Home Fraud Warnings and Alerts Fraud Warnings Fraud Alerts W From Financial Authorities

Fraud Warnings Fraud Alerts W From Financial Authorities

by ISOG
Investigazione Truffe Commerciali in Cuba, Investigazione Truffe Commerciali in Colombia, Investigazione Truffe Finanziarie in Colombia, Avvisi Truffe Allarmi Truffe Num, Avvisi Truffe Allarmi Truffe K, Avvisi Truffe Allarmi Truffe Y, Avvisi Truffe Allarmi Truffe U, Avvisi Truffe Allarmi Truffe D, Avvisi Truffe Allarmi Truffe L, Avvisi Truffe Allarmi Truffe I, Avvisi Truffe Allarmi Truffe E, Avvisi Truffe Allarmi Truffe R, Avvisi Truffe Allarmi Truffe M, Avvisi Truffe Allarmi Truffe P, Avvisi Truffe Allarmi Truffe V, Avvisi Truffe Allarmi Truffe G, Avvisi Truffe Allarmi Truffe T, Avvisi Truffe Allarmi Truffe Q, Avvisi Truffe Allarmi Truffe F, Avvisi Truffe Allarmi Truffe J, Avvisi Truffe Allarmi Truffe Z, Avvisi Truffe Allarmi Truffe W, Avvisi Truffe Allarmi Truffe A, Avvisi Truffe Allarmi Truffe H, Avvisi Truffe Allarmi Truffe S, Avvisi Truffe Allarmi Truffe X delle Autorità Finanziarie, Avvisi Truffe Allarmi Truffe B, Avvisi Truffe Allarmi Truffe C, Avvisi Truffe Allarmi Truffe O, Avvisi Truffe Allarmi Truffe N, Averiguacion e Investigacion Estafas Comerciales en Cuba, Averiguacion e Investigacion Estafas Comerciales en Colombia, Averiguacion e Investigacion Estafas Financieras en Colombia, Advertencias Fraudes Alertas Fraudes K, Advertencias Fraudes Alertas Fraudes Y, Advertencias Fraudes Alertas Fraudes U, Advertencias Fraudes Alertas Fraudes Num, Advertencias Fraudes Alertas Fraudes L, Advertencias Fraudes Alertas Fraudes D, Advertencias Fraudes Alertas Fraudes I, Advertencias Fraudes Alertas Fraudes E, Advertencias Fraudes Alertas Fraudes R, Advertencias Fraudes Alertas Fraudes M, Advertencias Fraudes Alertas Fraudes P, Advertencias Fraudes Alertas Fraudes V, Advertencias Fraudes Alertas Fraudes G, Advertencias Fraudes Alertas Fraudes T, Advertencias Fraudes Alertas Fraudes Q, Advertencias Fraudes Alertas Fraudes J, Advertencias Fraudes Alertas Fraudes F, Advertencias Fraudes Alertas Fraudes Z, Advertencias Fraudes Alertas Fraudes W, Advertencias Fraudes Alertas Fraudes A, Advertencias Fraudes Alertas Fraudes H, Advertencias Fraudes Alertas Fraudes S, Advertencias Fraudes Alertas Fraudes X, Advertencias Fraudes Alertas Fraudes B, Advertencias Fraudes Alertas Fraudes C, Advertencias Fraudes Alertas Fraudes O, Advertencias Fraudes Alertas Fraudes N, Cuba Commercial Frauds Investigation, Colombia Commercial Frauds Investigation and Check, Colombia Financial Frauds Investigation, Fraud Warnings Fraud Alerts K, Fraud Warnings Fraud Alerts U, Fraud Warnings Fraud Alerts Y, Fraud Warnings Fraud Alerts Num, Fraud Warnings Fraud Alerts L, Fraud Warnings Fraud Alerts D, Fraud Warnings Fraud Alerts I, Fraud Warnings Fraud Alerts E, Fraud Warnings Fraud Alerts R, Fraud Warnings Fraud Alerts M, Fraud Warnings Fraud Alerts P, Fraud Warnings Fraud Alerts V, Fraud Warnings Fraud Alerts G, Fraud Warnings Fraud Alerts T, Fraud Warnings Fraud Alerts Q, Fraud Warnings Fraud Alerts J, Fraud Warnings Fraud Alerts F, Fraud Warnings Fraud Alerts Z, Fraud Warnings Fraud Alerts W , Fraud Warnings Fraud Alerts A, Fraud Warnings Fraud Alerts H, Fraud Warnings Fraud Alerts S, Fraud Warnings Fraud Alerts X, Fraud Warnings Fraud Alerts B, Fraud Warnings Fraud Alerts C, Fraud Warnings Fraud Alerts O, Fraud Warnings Fraud Alerts N, commercial frauds in Cuba, truffe commerciali a Cuba, estafas comerciales en Cuba, commercial frauds in Colombia, truffe commerciali in Colombia, estafas comerciales en Colombia, Estafas Financieras en Colombia, Truffe Finanziarie in Colombia, financial frauds in Colombia, portales de alertas de las autoridades financieras, portali di avvisi delle autorità finanziarie, financial authorities alert portals, private investigator, private detective, investigatore privato, detective privato, investigador privado, detective privado, , lawyer, avvocato, abogado, warnings, alerts, fraud, scam, avvisi, allarmi, truffa, truffe, advertencias, alertas, fraude, estafa

Fraud Warnings Fraud Alerts W 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 W.

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 W, 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 W,  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 W.

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 W.

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.

W Parker Consultants LLC
W R Bainbridge
W.G. Consultant Limited
W.M. Advisors.
WAA Fortune International Investment and Management Co. Ltd
Wade and Wiley Consultancy
WageAnyDay
Wageme (clone)
Wagner Capital Management Group
Wainscott Consulting Group
Wainwright Marks Management
Wainwright Research (Zurich)
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate
Waisgold Capital
Wakamy Libman and Associates
Wakefield & Stern
Wakefield & Stern Corporation
Wakefield Lieberman
Wakefield Partners
Wakefield Securities Limited
Wakeford & Goodridge
Walden & Associates
Waldon McLean Associates
Walker Bryan Securities (www.walkerbryansecurities.com)
Walker Stone
Walkert Alliance (clone)
Walkert Alliance International
Walkert Alliance Limited (clone)
Wall Street Consulting International Corp / Wall Street Consulting
Wall Street Direct
Wall Street Management Corp
Wall Street Organisation
Wall Street Systems Holdings Incorporation
Wallace Braxton Credit Union Limited (clone)
Wallstreet Financial
Wallstreet Management Incorporated
Walsh, Atkins & Associates
Walter Harris & Company (www.walterharrisllc.com) Walter Johnson & Co Corporate services
Walter Parker Group (www.walterparkergroup.com)
Walton Mergers & Acquisitions
Wang Lee Mergers & Acquisitions
Wansheng International Investment Group Co Ltd
Warner Beck Inc Ltd
Warner Beck Incorporated
Warner Beck Pte Ltd
Warren & Massey Asset Management Ltd.,Inc
Warren Group
Warren Hill, LLC
Warren Sitco & Company
Warrick Management Group Ltd
Warrington Shaw
Warthon Rubin
Warthon Rubin (www.warthon-rubin.com)
Warwick Ventures
Washington Roberts
Waterhouse Scott Ltd
Waterman Associates
Waterman Wealth Management
Watkins Consultancy Ltd
Watson Sandy Holding Co.
Watters & Partners Ltd
Waverly M & A
Way to Finance (clone)
Waybridge Financial (clone of authorised firm)
Wayne Global Limited
Waytung Global
WB Wealth Group / WB Wealth Management (clone)
WBwso Ltd
WBwso Ltd
WCB Financial Group
We.Insure (clone of FCA authorised firm)
Wealth and Asset Planning
Wealth Management Group Ltd
Wealth Management Services Limited
Wealth Recovery International
Wealthcare
Wealthcare
Weatherstone Capital Ltd.
Weber Goldstein
website capitalncl.com
Webster, Cohen & Galombik Inc
Wee Loans (clone)
Weeconomy AG
Wefindanypension.com Ltd, t/a We Find Any Pension, t/a The Pension Information Group
Weissman Commodities
Weissmuller and Sons
Weizman Associates
Weizmann & Young (www.weizmannyoung.com)
Welcome Mittal Group UK Ltd
Wellesley International Group
Wellington Mergers & Acquisitions
Wellington Philips Asset Management Group
Wellington Trading Group
Wellington-Duke & Associates
Wells Fargo Securities International Limited/Suncor (Clone of FSA authorised firm)
Wells Financial Holdings Ltd
Wellz Zable Limited
Welsham, Welsham & Fulham
Wentworth and Gerrard International Capital (www.wginternationalcapital.com)
Werner Group International
Wesley Wealth Management
West Capital International
West Capital Partners Inc
West Finance Limited
West Finance Trade
West Golden Capital (www.westgoldencapital.com)
West Ridge Limited
West Shore Ventures Limited
Westberg Equity Research Corp (WERC)
Westborough LLC
Westbrook Acquisition Authority (westbrookacquisitionauthority.com)
Westburn Finance/Finance 2 All (clone of FCA authorised firm)
Westcomb Capital Management
Westcore Capital Limited
Westerman Consultancy Ltd
Western Capital Inc
Western Capital Trading
Western Clwyd Bank
Western Global Capital Management
Western Pacific Advisors, Inc. (WESTPAC, Inc.)
Western Royal
Westernfield Holdings
Westernfield Holdings
Westgate & Greene Associates (www.westgategreene.com)
Westgate Capital Management
Westgate Consulting Group
Westhorpe Capital
Westline M&A
Westmill Associates (www.westmillassociates.com)
Westminister Express Bank (IM) Ltd
Westminster Advisory
Westminster Equities
Westminster Finance London
Westminster Financial Services (www.wfsint.com)
Westminster Group
Westminster Market Research & Management
Westmount Associates
Weston Chase
Westpac Bank of London (clone)
Wexner Consultancy Group
WGT S.A.
Whalberg and Kaplan Agency Inc.
Wharton Asset Management UK LLP (clone)
Wheaton Capital Limited (clone)
Wheeler Asset Group
Wheeler Consultancy Ltd
Whetu and Partners
Whistler Managers Limited
White Horse Corporation
White Plains International Securities
White Square Trading Ltd / Universe Markets
Whitehouse Capital Limited (WHC)
Whitestone Finance Ltd
Whitestone Financial Planning AG
Whitestone Financial Planning/WS Financial Planning (Clone of FSA former Appointed Representative, www.wsfinancialplanning.com)
Whitfield International Consulting Group
Whitman Law Group
Whitman Lloyds & Associates Mergers & Acquisitions
Whitman Pearce & Partners
Whitmore Wealth Management
Whitney Cooper Associates
Whittman Simmons / Whittman Simmons, Inc. / Whittman Simmons Incorporated
Whittman Wright & Associates, Canada
Wide Berth International Inc.
WIDMER Options
Wiess and Associates Ltd
Wilkin And Associates Inc
Wilkin Associates
Wilkins Capital Group
Wilkins Developments / Wilkins Property Developments
Wilkins Fairbrother
Wilkinson Bennings Securities
William & Brown Management Group (www.williambrownmanagement.com)
William Blair Capital Partners
William Campbell Company (www.williamcampbellcompany.com)
William Grant & Co (clone)
William Morgan Group (www.williammorgangroup.com)
William Smith and Company (www.williamsmithandcompany.com)
William Smith Partners
William Wright (clone individual)
Williams & Chase Associates
Williams Beacon Advisory Ltd
Williams Consultancy Limited (www.williamsconsultancyltd.com)
Williams Corporation Ltd. (“My Private Trade”)
Williams Group, Financial Services
Williams Mckenna Associates
Williams Mckenna, www.williamsmckenna.com
Williams Royale Associates
Williams, Jensen & Jefferies Inc
Willkinson Capital Group (www.willkinsoncapital.com)
Willmont Financial SL
Wilshire Park
Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FSA Authorised firm)
Wilton & Smythe Associates
Wilton Investment Group
Wiltshire Asset Management
Winchester Consultancy Group (www.winchesterconsultancygrp.com)
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
WindRiver Capital
Windsor (International) Limited
Windsor Asset Management
Windsor Brokers (Clone of FSA EEA Authorised firm)
Windsor Developments
Windsor Exchange
Winford Management Group
Winslow Trade
Winter Capital International LLC
Wintercap SA
Winterthur Fund Management (winterthurfundmanagement.com) (clone of a cancelled firm, and FSA authorised firms)
Winthorpe Morgan Group
Winton Fund Managers (clone)
Wiranda Development
WiredMoney Bank
Wisa Beratung GmbH
Wise Capital Financial Consultants
WiseBanc
Wisebanc and Orion Service EOOD
Wittaker Stanley Inc (WSI)
Witter Walwyn Overseas Ltd
Wizzell Bank
Wolf Investment Solutions (www.wolf-investsol.com)
Wolfgang Investment Group (www.wolfganginvestmentgroup.com)
Woodbridge Investments Group (woodbridgeinvestmentsgroup.com)
Woods & Sheldon
Woods and Sheldon
Woodson, Ross & Associates
Woodward Gordon Capital International
Woodward Partners
Woolworth Investment International/Woolworth Investment (clone)
World Advisory Group
World Asian Trading Limited
World Blue (Cyprus) Limited
World Capital Group
World Capital Securities
World Capital Solutions
World Derivatives Traders Ltd
World Energy Holdings and Research PLC
World Energy International Inc.
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
World Financial Bank Limited
World Management International
World Market Resources
World Mergers
World Options Exchange
World Pension Plus
World Point International Investments Limited
World Securities Authority (www.wsauthority.org)
World Techno Trade (clone)
World Trade Capital
World Trade Commodities Exchange
World Trade Financial Corporation
World Trade Financial Group
World Trade Institute
World Wide Wealth Management
WorldClearing Holding Inc. (PayPay)
WorldFXM
Worldwide Bio Refineries
WorldWide CapitalFX
Worldwide Finance Marketing Services
Worldwide Finance Marketing Services – www.worldwidefinancemarketingservices.com
Worldwide Financing Group
Worldwide Forstock Ltd
Worldwide Insurance Network Group
Worldwide Investors Management Inc. (WIMI)
Worldwide Investors Portfolio (Clone of FSA authorised firm – Schedule 5) (www.worldwideinvestmentsportfolio.com)
Worldwide Limited
Worldwide Research Group
Worldwide Risk Consultants
Worldwide Securities Investment Commission
Worthington Financial Group
WSEP Services / www.wsep.co.uk
WSM INVERSIONES ADMINISTRACION FINANCIERA BURSATIL
WWI Group Corp
www.096n.com
www.1118-capital.com
www.24option.com
www.4xp.com
www.achat-bitcoin.co
www.acheterdubitcoin.com
www.adg-placement.com
www.advbusiness.org
www.afbauer.com
www.alfredbergam.com
www.alliancenasional.com
www.arfacility.com
www.avacrypto.com
www.barclaysprivateoffshore.com/clientaccess/
www.barclays-trading-invest.com
www.berkeleycapitalfinance.com
www.berkeleycapitalfinance.net
www.bhwmanagement.com
www.binarycent.com / Cent Projects Ltd / Finance Group Corp.
www.binarymate.com
www.bitcoinsanalytica.com
www.bitnexx.tech
www.bitoraxe.com
www.buy-bitcoin-pagedemo.co
www.capitaldeposit.net
www.cbre-securityplace.com / CBRE-SECURITYPLACE
www.cfdroyal.com/
www.cif-global-markets.com
www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)
www.connect-coin.fr
www.cpi-i.com
www.cryptofrance.info
www.cryptos-maker.com
www.cs-advisory.com
www.cursosdeforex.es/
www.cvl-fx.com
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)
www.dfederman@morrisandhillacquisitions.com)
www.dfzq.ink
www.dfzqhk.cn
www.donsenhk.com
www.dtgj.com.hk / www.qh.svrvip.com
www.dtgj.com.hk / www.qh.svrvip.com
www.edgecapitalfunds.com / EDGE CAPITAL FUND
www.emfi-placesecurity.com
www.epargne-eco.fr
www.excitingmarkets.com
www.fastcashinhand.co.uk
www.fcztc6.com
WWW.FINODAX.COM
www.finrally.com
www.firstnewyorkllc.com
www.fma.gv.at/www-international-trading-com/
WWW.FOREX.CAT
WWW.FOREXSEÑALES.COM
WWW.FOREXTRADING.CAT
www.fxandco.com / GLOBE AND CO LTD
www.fxnobel.com/
www.gdicapital.com
www.goldberger-decadenet.com
www.goodcoin.fr
www.grolleralfred.com
www.haitong-international.com
www.harrichgroup.com
www.hbblmw.com
www.helmutkob.com
www.hfhqtz.com
www.hkbcincentral.hk
www.holzmannfriedrich.com
www.horizoncapman.com
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125
www.ikkotrader.com
www.infoscrypto.com
www.international-trading.com
www.jinlifengtw.com
www.kainzwa.com
www.kainzwa.com
www.kbcapitals.com
www.kingsleyadvice.com (clone firm)
www.lansforex.com
www.loankite.co.uk (clone of FCA authorised firm)
www.loanshuttle.com (clone of FCA authorised firm)
www.londonbcapital.com / LONDON B CAPITAL
www.london-equity.com / London Equity Ltd
www.lyndonpearce.com
www.magasset.com/es
www.marketpunter.com
www.merilllynch.cpooo.com
www.minzhong279.com
www.mkinvestmentsllc.com
www.mlichk.com
www.moneysolutions.uk.com (clone)
www.mypensionmoney.co.uk
www.netcoinplace.com
WWW.OBJETIVOTRADING.COM
www.onlinefidelityhk.com
WWW.OPCIONESBINARIASGUARDIAN.COM
www.opcompany.net
www.opcompany.net
www.opcompany.net
www.optionfair.com
www.opzionefinanza.com, www.rivoluzionalatuavitadesso.it, it-it.facebook.com/rivoluzionalatuavita/
www.ortnermarcus.com
www.parel‐gestion.net
www.patrimoinegestion-management.com
www.pocketoption.com
www.privat-onlinenpb.com / info@privat-onlinenpb.com
www.qiniutz.com
www.quaronigroup.com
www.qunyijinrong.com
www.raceoption.com / Affort Projects SA / Finance Group Corp.
www.rachatbitcoin.com
www.raimyfinance.com
www.redsolarcapital.com
www.redwoodcap.biz
www.releasemypensions.com
WWW.RETOSTRADING.COM
www.rffg.hk
www.rifagw.com-
www.roctec-hk.com
www.rongtongzq.com
www.roowap.com
www.royalcryptobanc.com
www.scene.xunzhuang.net/v/U912192N35J4?from=singlemessage
www.schurzhelmut.com
www.schurzhelmut.com
www.segnalivincenti.net
www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)
www.sh-shumei.com.cn
www.solutioncrypto.com
www.solution-crypto.com
www.starfinance.co.uk
www.startmarkets.com / STARTMARKETS
www.toutsurlebitcoin.com
www.traderxp.com
www.tradovest.com
www.ukquickpoundloans.co.uk
www.unifinan.es
www.uniqueloans.co.uk
www.unlockmypension.net
www.versatiscoin.com
www.videforex.com / Affort Projects SA / Finance Group Corp.
www.vilgorcapital.com
www.winoptions.com
www.wondercapitalgrouplimited.com (clone)
www.wuifung.co.uk
www.y2hh.com
www.yfassetmanagement.com
www.yifahk.com
www.yingda7hsh.com
www.yingdahkcn.com
www.yingdazb.com
www.yocguoji.com
www.zgxfgj.com
www.zhongzhendazong.com
www.zjxqw.cn/Singlepage.aspx?classId=70
www.zongforex.com
www.zuerchercapital.com
www.zygjif.com
Wyatt M & A Advisory