List of Warnings and Alerts – V.
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 – 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 warnings and 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 warnings and 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 warnings and 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 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.
Val Consultants Ltd
Valbury Global Financial Limited
Valcourt Investment and Advisory Services
Van Broeke Consultancy Group; www.vanbroekeconsultancygroup.com
Van De Vries Partners
Van der Halen Equities
Vanguard Asset Management (clone of authorised firm)
Vanguard FG International a/k/a ‘VFG International’
Vanguard Financial Services
Vantage Equity (www.vantageequity.com)
Vantage Securities (Clone of FSA authorised firm)
Vauntage Trading (www.vauntagetrading.co.uk)
VBM Capital Partners
Venor Associates Limited
Venta KPO Services LLC
Ventura Capital Consultancy Services (clone)
Ventura Capital Partners Ltd (http://venturacapitalpartners.com)
Venture Partner Group
Verbatim Asset Management PLC (clone)
Verge Finance Private Lending
Verrazzano Capital/ Verrazzano UK (clone)
Vertical Analysis (aka Analytics)
Vickers Equities & Research
Victory Invest Limited
Viking Gold Limited
Viking Gold Resources and Mining- www.vikinggoldandmining.com
Viking Mining Resources Limited
Vincent Clare Limited
Viridian Ethical Investments (www.viridianethicalinvestments.com/)
Visotrade Management Inc.
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