List of Warnings and Alerts – Q.
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 – Q.
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 – Q, 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 – Q, 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 – Q.
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.
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.
QBUK/ Quanta Business UK
QFX Absolute Return Fund (Jersey) Limited.
Qoppa Place Funds Consulting Corp.
QS Liberty Funding Corp LTD
Quadrant Mergers & Acquisitions (www.quadrantma.com)
Quality Investments B V NUF
Qualtrum Adviser LLC
Quantum Asset Management, Switzerland (www.quantumam.net)
Quantum Capital Corporation
Quantum Financial Group
Quantum Global Equities Inc.
Quantum Market Advisors
Quantum Partners ltd (www.quantumpartnersltd.com)
Quantum Reliance Group
Quaroni Group (clone)
Quatermaan Brothers Gestion, S.L.
Queen Anne’S Property Investment Group (QAP Investment Limited)
Queensland Finance House Plc
Quest Commodities Ltd
Quest Financial Management (Clone of FSA authorised firms)
Quick All Loans
Quick and Easy Loan Service
Quick Loan Finance
Quick Loans Ltd (clone of authorised firm)
Quick Loans Ltd (klon)
Quick Orbit E-mony Limited
Quick Quid / Loan Point (clone of authorised firm)
Quickest Homesale Limited
Quinn & Voakes Capital
Quintessence Holdings, Inc.
QW Lianora Swiss Consulting SA