List of Warnings and Alerts – Z.
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 – 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 warnings and 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 warnings and 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 warnings and 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 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.
Zahid Akram Raja trading as Euro Finance Network, Euro Finance Limited, Property Millionaires and Capitol Solutions (www.capitolsolutions.co.uk, www.propertymillionaires.biz)
Zammit Financial Management Group
Zan Partners (clone of authorised firm)
Zane Hegarty (www.mypensionmoney.co.uk)
Zavareh Equity Group Inc.
Zavori Financial Group (Asia) Limited
Zelomit Insurance (clone)
Zenith Bank Credit Services
ZENITH LOAN COMPANY
Zenith Profit (www.zenithprofit.com)
Zenith Research Group
Zeta Holding Limited (clone of a UK registered company)
Zheng-Tai Finance and Investment Company Limited
Zimmermann Global (clone of EEA authorised firm)
Zino Management & Services Limited
Zohra Investment Ltd / Zohra Investment Properties Ltd (www.zohrainvestment.co.uk)
Zurich Capital (trading as Zurichcap.com)
Zurich Capital Gruppe
Zurich Futures AG