Fraud Warnings Fraud Alerts Z 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 Z.
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 Z, 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 Z, 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 Z.
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 Z 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.
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FRAUD WARNINGS AND FRAUD ALERTS
Zahid Akram Raja trading as Euro Finance Network, Euro Finance Limited, Property Millionaires and Capitol Solutions (www.capitolsolutions.co.uk, www.propertymillionaires.biz)
ZAI / ZAI Finance (clone)
Zakłady Tłuszczowe „Kruszwica” S.A.
Zakłady Tłuszczowe Kruszwica S.A.
Zammit Financial Management Group
Zan Partners (clone of authorised firm)
Zane Hegarty (www.mypensionmoney.co.uk)
ZANETTI STUDIO / zanetti-studio.com/
ZANTAR INVESTMENTS / www.zantarinvestment.com
Zavareh Equity Group Inc.
Zavori Financial Group (Asia) Limited
ZBG
zeal invest
Zeb Insurance
Zelomit Insurance (clone)
Zen Investment
ZenGo Fx
Zenicorn Corporate
Zenith Bank Credit Services
Zenith Commodities
Zenith Investor
ZENITH LOAN COMPANY
Zenith Profit (www.zenithprofit.com)
Zenith Research Group
zenithfxtrade.com / Zenith Fx Trade
Zenton Ltd
Zentrale Zahlstelle Ltd
ZERO MARKETS LLC / www.zeromarkets.com/es
zesprilimited.com (clone)
Zeta Holding Limited (clone of a UK registered company)
Zetbull Ltd
Zets Invest Limited
Zeus Tech & Trading Group Ltd
ZFX Club (clone)
zhan.renren.com/qunyiqihuo?checked=true
zhangjiahua.168tjw.com/contact
Zheng-Tai Finance and Investment Company Limited
Zhong Tuo Futures (Hong Kong) Limited
Zhongmin International Futures
ZiFX Trade
Zilton Capital
Zimmerman Consultants
Zimmermann Global (clone of EEA authorised firm)
Zino Management & Services Limited
Zinso Bank UAB
Zion Finance Ltd
Zipmex Global Pte. Ltd.
Ziptradex Limited
Zivyard / Zivyard Limited (Clone)
zmarket.global
ZOEBROKER.COM/
Zohra Investment Ltd / Zohra Investment Properties Ltd (www.zohrainvestment.co.uk)
ZOLAREX LTD / WWW.FINARIX.COM
Zoom global fx
ZORO-FOREX.COM
Zuercher Capital
Zuitex
Zurich Assurance Company Limited / Zurich Global Relationship Management / Zurich Fixed Rates (Clone)
Zurich Capital (trading as Zurichcap.com)
Zurich Capital Gruppe
Zurich Capital Partners S.A.
Zurich Commodities
Zurich Direct
Zurich Financial
Zurich Futures AG
Zurich Invests Ltd / ZH Companies BNK Ltd / www.zurichinvests.com
Zurich Markets Limited
Zurichbanc (Clone)
Zurichbanc Ltd / www.zurichbanc.co
ZXBITTRADE
ZYWealth