Fraud Warnings Fraud Alerts V From Financial Authorities.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts V.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of fraud warnings fraud alerts V, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts V, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts V.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts V list.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
Please inform us about your case, by the use of this contact form.
FRAUD WARNINGS AND FRAUD ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
Val Consultants Ltd
Valbury Global Financial Limited
Valcourt Investment and Advisory Services
Valleys Finance Limited (Clone)
Van Broeke Consultancy Group; www.vanbroekeconsultancygroup.com
Van De Vries Partners
Van der Halen Equities
Van Gossum Consult (clone)
Vandebeek Wealth Management (Clone)
Vaneda Partners Ltd and Zeus Partnership OÜ ( www.dax100fx.com)
Vanguard Asset Management (clone of authorised firm)
Vanguard FG International a/k/a ‘VFG International’
Vanguard Financial Services
Vanguard Investments (clone)
Vanguard Wealth Advisory
Vantage Equity (www.vantageequity.com)
Vantage Securities (Clone of FSA authorised firm)
Vantage Trades (Clone)
Vauntage Trading (www.vauntagetrading.co.uk)
VBM Capital Partners
Vcapital doo Podgorica
Velmon Enterprise Ltd (“FX Market Pro”)
Vendome Asset Management (Clone)
Vendor Investment Group
Venor Associates Limited
Venta KPO Services LLC
Ventura Capital Consultancy Services (clone)
Ventura Capital Partners Ltd (http://venturacapitalpartners.com)
Venture Miles (Malta) Limited
Venture Partner Group
Verbatim Asset Management PLC (clone)
Verge Finance Private Lending
Verrazzano Capital/ Verrazzano UK (clone)
Vertical Analysis (aka Analytics)
VetoroBanc / Vetoro, Inc.
VETOROBANC / vetoro.io
Vickers Equities & Research
Victoria Finance LLC
Victory Invest Limited
Viking Gold Limited
Viking Gold Resources and Mining- www.vikinggoldandmining.com
Viking Investments Global / Viking Investors Global (clone)
Viking Mining Resources Limited
Vincent Clare Limited
Virgin Money (Clone)
Viridian Ethical Investments (www.viridianethicalinvestments.com/)
VIRTUALFUNDS / VIRTUALFUNDS, INC / KLEINMAN ENTERPRISE LTD /www.virtualstocks.io
VirtualStocks / www.virtualstocks.co / www.virtualstocks.cc
Vision Introducer Ltd t/a Money Bonds Market
Visotrade Management Inc.
Viva Loans (clone)
Viva Payment Solutions GmbH
VIVAEXCHANGE OÜ / EXW
Vogel and Fine- www.vogelfine.com
Vogel Capital / Commercial Support LP
Vogel, Maines & Associates
Volt Inland Capital (www.voltincap.com)
Von Bismarck Global Investment Research
Vortex Assets Limited
Voyager Investment Management
VRS Law Firm
Vrtech Limited / www.optionbanks.com
VX Markets / Clear VX Ltd