List of Warnings and Alerts – Num.
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 warnings and alerts – Num.
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 warnings and alerts – Num, 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 warnings and alerts – Num, 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 warnings and alerts – Num.
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 and private investigators to check our warnings and alerts 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.
WARNINGS AND ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
03 Fincoop Plc
18 Moor Park Drive Credit Union
1911DIRECT Sparkasse Ekonomisk Förening
1Global Venture Group
1st Columbus Management
1st Invest Broker (www.fibcorporate.com)
1st New York Financial Corporation
2 Way FX Bergio Financial
2013 Best Invest (Clone of FSA Authorised firms)
247 Holdings Group Ltd
247 Money Express and The Money Source (clone of authorised firm)
247 Options Trade
360 Capital Management Limited t/a 360 Capital Markets 360 Invest Group
4UFX Forex Brokers (www.4ufx.com)
53 Capital Trade
5LINX Enterprises Inc.
7526679 Canada Inc. O/A Quantum Trading
7M Management Services Ltd