Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H.B. Management
H.S.F. IBZ, S.L.
Haberman Brothers International
Habib Investment Banking & Trading Company
Hachiro Mergers & Acquisitions
Hadley Richards
Hadley's Private Advisory
Halifax Intl. Bank
Halifax Intl. Corporate Management Banking
Halifax Intl. Financial Services Group
Hallmark Finance Solutions Ltd (Clone of FSA registered firm) www.hallmarkfinance.co.uk
Halsbury Finance Limited
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Davis Corporation
Hamilton Hastings & Associates
Hamilton House International (www.hamiltonhouseint.com)
Hamilton International Group
Hamilton Marketing
Hamilton Pierce
Hamilton Trading Ltd.
Hamiltons Financial Services SL
Hamland Bank (Isle of Man)
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Global Solutions LLC(www.hammondglobal.com)
Hampshire Consultants LLC
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hamton Capital Management
Hamton Lloyd
Handel Ross Advisory
Handle and Case
Hang Seng Financial, www.hangsengfinancial.com
Hanglung Group
Hannover & Rothschild Consultancy
Hannover holdings
Hannover Markka Capital
Hannover Sterling Ltd
Hanover Company Limited
Hanover Group
Hanover Holdings
Hanover Sterling
Hansard Services SA
Hanson Business Services LLC
Hanson Cooper
Hanson Group International
Hanworth Weir Ltd.
Harbert European Fund Advisors
Harborlight FAB Fund Ltd.
Harbour Light Securities Inc.
Harcourt Wells & Associates
Hardcastle
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreaves Brennan
Hariri Capital
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmon Bauer International. Inc.
Harmony Ventures (www.rdlynchtrader.com)
Harold and Bauman
Harold Samuel Worldwide Services
Harper & Davis Associates
Harper & Reed Consultants
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harrington Advisory Services, S.L.
Harrington Advisory Services/Harrington Advisory,SL
Harrington Holdings, Inc.
Harrington Kilbride
Harrington Kilbridge
Harrington Lloyd
Harrington Management Ltd
Harris Atlantic Management Inc
Harris James Associates (www.harrisjamesassociates.com)
Harris Jones Company
Harris Trust Private Wealth Management
Harrision Research (AG) (www.harrisonag.com)
Harrison & Stanley Associates
Harrison Fairmount Global Mergers & Acquisitions Inc.
Harrison Gibb
Harrison Research (AG)
Harrison-Stoltz & Associates (www.harrison-stoltz.com)
Harrison Stones Limited
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Management Group
Hartman-Benetti & Associates
Hartmann & Partners (www.hartmannpartners.com)
Harvard Alliance (www.harvardalliance.eu)
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey and Baxter Asset Management
Harvey Capital Partners
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins & Doyle Inc (H&D)
Hawkins and Hawkins PL International Escrow
Hayes Associates
Hayes Capital Management
Haynes - Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HBO Group UK
HC Consultants SL
HCG International
HCG World Wide
HCG Worldwide (Hendersons)
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
HCS Worldwide
Head Office
Heartford Capital Management
Hedges Mergers & Acquisitions
Heintzman, Warren, Wise & Fornella, P.C.
Heinz Hokkaido International
Hellas Financial Services
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds
Henderson Young
Henley Consulting
Hentsch & Müller (Hong Kong) Ltd.
Heritage Financial Inc
Heritage Investment Management
Heritage Mergers & Acquisitions Ltd
Heritage Mergers & Acquisitions
Heritage National Asset Management
Heritage National Bank
Heritage Private Banking Limited
heritagebonline.se
Hermann Brothers Group
Hersh Edelman
Hesketh Leihner / Beijing Futures Exchange, BFEX
Heston Group Global
Hewitt & Stern (www.hewittstern.com)
He-Xin Finance and Investment
HFX Limited
HG Ventures
Hibber Bothwell Capital Partners (HB Capital Partners)
Hifx-asia.com
HIG European Capital Partners
High Profit Investment Ltd.
High Return (www.high-return.co.uk)
High Yield Investment Programs
Highland International Advisors
Hilton Advisory (based in Germany)
Hing & Foster Partners
Hirshall Group
HIS Commodities
Hitit Capital
HK Forex (H.K.) Co. Ltd
HK Pacific
HKOFX
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (www.hoffmanmueller.com)
Hoffman Philips SL
Hoffman-Mueller
Hogan, Case & Polk
Hojgaard Pierson Advisory Services
Holdings Universal
Holland & Leaf Advisory/Holland Leaf
Hollinger Newcastle Limited
Hollinger Newcastle
Hollymead PLC (formerly 03 Fincoop PLC)
Homeland Protection LLC
Hometrader Group PLC
Honeybourne Funeral Service (www.honeybournefuneralservice.co.uk)
Honeycross Estates Limited
Hong Kong & New Territories Futures Board
Hong Kong Commodity Trading Board
Hong Kong Exchanges and Clearing Limited
Hong Kong Finance (www.hkfincn.net)
Hong Kong Finance Authority
Hong Kong Financial Securities Board
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Foreign Financial Fund Company
Hong Kong Franklin International Financial Investment Limited
Hong Kong Futures Market Commission
Hong Kong Gold Exchange
Hong Kong International Petroleum Exchange
Hong Kong Investment Corporation
Hong Kong Options and Futures Exchange (HKOFX)
Hong Kong Securities Options Futures Exchange (HKSOFX)
Hongkong Chuangtou Financial Investment Inc.
HongKong Sega Bullion Limited
Hoover Deplache Investments Inc.
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Horizon Capital
Hostsave Investments Limited
Houston Research Group
Howell & Johnson Associates
Howell And Johnson Associates
Howell Schine & Co
Hoxton Associates (www.hoxton-associates.com)
Hoya Partners
HR Europe - www.hreurope.com
HSBC Dubai Trade Ltd
Hua-tong Finance and Investment Company Limited
Hubert Child ACI
Hudson Asset Management
Hudson International Group Ltd
Hudson Macarthy Associates
Hudson Knight
Hughes Partners
Hugo Nue Corporation
Huko Finance
Humphreys & Co Lawyers
Hunter & Black Associates
Hunter Rowe Financial
Hunter William Associates
Huntington Asset Management Group
Huntington Financial Group Inc
Huntley Claire Associates
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
HVC Asset Management Limited (www.hypovc.com)
HVC Securities Limited (www.hypovc.com)
Hyda Florsbanc
Hydrogain Technologies Inc
Hypo Venture Capital (www.hypovc.com)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

G & R Capital Management
G.K.S.J. Financial Services
G.M.M. Equity Holding LLC (www.gmmequityholding.com)
G2G Insurance (Clone of FSA Authorised Firm)
G8 Invest Ltd
GAFIN Exec International
Galileo Asset Management SA
Gallery Management Holding Corporation
Gap Associates
GAP International Services
Garant Financial Consultants Ltd
Garant Partners
Gardner Financial Trading
Garner Goldstein Incorporated
Garrard Associates
Garrett Hopkins Associates (www.garretthopkins.com)
Gate Resources Ltd
Gatemoor Securities Inc
Gatemore Capital Management (Clone of FSA authorised firm)
Gatemore Securities
Gateway Bond Bank
Gateway International
Gaurdian Offshore Inc
Gaz Fin
GB Global Mining AG (www.gbglobalminingag.com)
GBN Bancorp Ltd
GC Investment Credit & Trust Ekonomisk Förening, GCICT
GCI Financial Ltd.
GCI International- www.gci-international.com
GCI Investments
GDPX Assets ltd
Geller Associates
Gemini Asset Management
Gemini M&A
Gemini Mergers and Acquisitions
Geminus Partners (www.geminuspartners.com)
General Investment Trading Limited
Général Finance SPRL
Genesis Transfer Group
GENEVA ASSET MANAGEMENT S.A.(SUIZA)
Geneva International Finance Group (UK) Ltd
Geneva-Commodities AG
Genius Capital Limited
Genius Funds
Genius Investments
Georgian Group Ltd, The
Gerken Capital Associates
Gerrard Investment Management (Clone of FSA Authorised firm)
Gestion Forex
Get Private Insurance.com (www.getprivateinsurance.com)
GEVAB Europe (www.gevab-europe.com)
GF Capital / British Greatfount Capital (UK)
GF Portfolio Solutions
GFM Markets/ Global Financial Markets
GFS Management Limited
GHF Cayman Islands
GHL NETWORKS (although it should be noted it has no connection with GHL Network Services Limited, which is an Appointed Representative)
Gibson & Peterson Company Ltd
GICE Securities
GIG Holdings Ltd
GIGA Invest (Clone of previously FSA EEA authorised firm)
Giles and Hochman Consulting (www.gileshochmanconsulting.com)
GKFX Group (UK) Limited
GlassRise Bank (clone)
Glencore International Plc
Glendale Management Group
Glendale Settlements Incorporated
Glenn Stephen Edwards (glenn.s.edwards@googlemail.com)
Glo Trade UK Ltd
Global Acquisitions Regulators
Global Administrative Providers Inc
Global Advisory Group
Global Alliance Insurance Company
Global Analytical Solutions
Global Asset Group
Global Asset Management (www.gamanagement.co.uk) (Clone of FSA authorised firm)
Global Assets Management LLC
Global Broker www.global-broker.net (Clone of FSA EEA authorised firm)
Global Capital Equities
Global Capital Group Mergers and Acquisitions / Global Capital Group
Global Capital Group
Global Capital Management
Global Capital Markets Worldwide, GCM
Global Clearing Services
Global Climate Agency
Global Corporate Partners
Global Credit Investment Bank
Global Direct Equities LLC (Clone of US broker dealer)
Global Direct Financial Inc.
Global Direct Financial
Global Discretionary Investment Funds/www.gdif.net
Global Efficiency Inc.
Global e-Finance Investment Group
Global Energy Opportunities
Global Equities Capital Markets (Clone of FSA EEA authorised/authorised firms, www.ge-capitalmarkets.com)
Global Equities Partnership
Global Equity Management
Global Equity Partners / GE Partners
Global Financial Corp Worldwide, GFC
Global Financial Management
Global Financial Product (Clone of FSA EEA authorised firm)
Global Financial Services (Clone of FSA EEA Authorised firm)
Global Financial Services Regulatory Committee
Global Financial Trust Bank
Global Futures Exchange & Trading Co. Inc
Global FX Secure Trust
Global Growth Acquisitions
Global Hedge Fund Group Ltd.
Global International Trading
Global Investment Advisors
Global Investment Consultants
Global Investment Group (www.global-ig.com)
Global Investment Management (UK) Limited
Global Investment Partners - www.globalinvestmentpartners.net (Clone of FSA EEA Authorised firm)
Global Investments Consultants
Global Investments Ltd
Global Investor Commission
Global Lifestyle Group S.A. (WorldFXClub)
Global Link Mergers & Acquisitions
Global Link Mergers and Acquisitions
Global Loans and Investment Company (Stewart Alexandra(m))
Global Managers Investment Company/www.gmicompany.co.uk
Global Market Consultants
Global Medical Financing
Global Merchant Services
Global Mergers and Acquisitions Inc
Global Mergers Corporation
Global Micro Finance
Global Mining Resources
Global Monetary Organisation
Global Network Fiduciary LLC
Global Ocean Bank
Global One International (www.globaloneint.com)
Global Options S.A.
Global Options Solutions
Global Pension Plan
Global Platinum Securities Inc.
Global Quest Consultancy Services, Inc
Global Quest Emerging Fund LP aka Hydro Environmental Int'l
Global Recovery Alliance, Ltd
Global Re-Insurance Services
Global Stox
Global Trading Center
Global Transfer Corporation
Global Trust Asset Management
Global Valores
Global Ventures Capital Partners
Global Wealth Management (Clone of FSA Authorised firm and Appointed Representative)
Global Wealth Partners PLC
Global World Acquisitions (www.globalworldacquisitions.com)
Globalbanc Financial Services Limited (www.globalbancgroup.com)
Globe Finance Group
Globe Trade Services
Globeshare
Globex International Group
Globex Partners (www.globex-partners.com)
Globus Capital Associates Limited (GCAL)
Globus Trust Limited
Glover Capital Group
GM Services LLC
GMA Advisory Services Inc.
GMC Europe (Clone of previously FSA EEA Authorised Firm)
GMEX
GMM Equity Holding (www.gmmequityholding.com)
GMM Group plc
GNB Investments Finance LLC
Godfrey Brooks Investment Advisory
Godwynn International
Gold Asset Associates
Gold Asset Managers (www.goldassetmanagers.com)
Gold Bridge Capital Inc.
Gold Coast Investments
Gold Seal Trading
Goldberg & Associate
Goldberg Capital Group Ltd
Goldberg Heche Associates
Goldberg Kravitz (now known as Union Partners SL)
Goldberger & Decadenet (www.goldberger-decadenet.com)
Goldburn Management
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
Golden Equity Solutions
GolDen Finance Clearing House
Golden Futures Trader
Golden Global Investment Limited
Golden Green FX Limited
Golden Medallion Trading
GOLDEN PURSE FUND
Golden Trading Organisation
Golden Wealth Group
Goldenberg Limited
Goldenway Investments
Goldfield Consultants AG
Goldfield Consultants
Goldman and Lyle Consulting Group-(www.goldmanandlyleconsulting.com)
Goldman and Ross
Goldman Asset Management (GAM)
Goldman Crown Property Consultants Limited
Goldman Phillips (www.goldmanphillips.com)
Goldman Sachs International (Clone of FSA authorised firms)
Goldmann Imperial Capital
Goldmill Wagner & Associates
Goldsmith & Harris
Goldstein Brokers Limited
Goodman and Banks Ltd
Goodman Hart Associates
Goodman Management Associates
Goodman Stern
Goodwin Capital Management (Based in Korea)
Goodwin Capital Management Limited
Goodwin William Inc, goodwinwilliam.com
Goodwin William Inc.
Gopinath (Mr Preethy Biju Gopinath)
Gordon Group Services (www.gordongroupservices.com)
Gordon Marks Capital
Gordon, Tait & Co. LLC (www.gordontait.com)
Gotthard Capital Partners
GP Markets Limited (Clone of FSA authorised firms)
GPG England (www.gpgengland.com)
GPS Oil
Grönlands Union Banken
Graham Barry Palmer
Graham Walker
Gran Canaria Consultores Y Asesores, S.L.
Grand Capital Incorporated
Grand Capital Limited
Grand Meridian Private Equity Ltd
Grandby Trading Investment Corporation
Granite Consolidated
Grant Group LLC
Grant Trust Company
Graves, Stanley & Peabody Ltd
Grayson House AG
Graystone Developments/ Graystone UK Limited
Great Basin Scientific, Ltd
Great Britain Martial Arts Association (aka GBMAA)
Great Cities Media, Inc.
Great Eastern Securities Inc.
Greater Advisory
Green & Global Limited / Green and Global Administration Limited
Green Brook International
Green Cap Financial LLC
Green Carbon Direct Limited (www.greencarbondirect.net)
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Investment Services (www.greeninvestmentservices.com)
Green Machine
Green Oak Financial (clone)
Green Palace Loans (www.greenpalaceloan.co.uk)
Green Plants Investment Management Ltd
Green Tree Financial Advisors Inc (www.greentree-financial-advisors.us)
Green Valley Venture Capitalist
Green World Solutions Ltd.
Greenbird Financial
GreenChipInvestments.com
Greener Earth Group (GE Group)
Greenfield and Associates (www.greenfieldconsultancy.com)
Greenfield Consulting Ltd
Greengate Advisors (www.greengateadvisors.com, www.greengate-advisors.com)
Greenhill Research Partners
GreenIndex International Ltd.
Greentree Financial Advisors Inc.
Greenway Consultancy (www.greenwayconsultancygrp.com)
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors (www.greenwoodcapitaladvisors.com)
Greenwood Warren
Greenwyn M&A ('Greenwyn')
Gregory & Krest Investment Bank
Gregory & Krest Investment
Grenfell and Blackrock Associates (www.grenfellassociates.com)
Gresham Associates
Greyhill Consultants
Greyson Consulting Group (www.greysonconsultinggroup.com)
Greyson Management
Griffin Mergers and Aquisitions
Groen Belang
Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)
Growth Management Capital
Gruenberg Partners (www.gruenbergpartners.com)
Grundbuchzertifikat Ltd
GRUPO FINANCIERO ORIÓN, S.L.
Grus Capital Management
GS Anguilla
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Loans (clone)
GS Global Asset Management LLC- www.gsgamgt.com
GS Holdings International
GSH Solutions
GTS Provident Corporation Limited (Clone of FSA authorised firm)
Guarantee Trust Asset Management Company
Guaranty Consolidated
Guaranty Finance Clearing House Isle of Man UK
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International Limited (www.guardian-inter.com) and (www.guardian-ima.com)
Guardian International Ltd.
Guardian International
Guardian Partners LLC
Guardian Securities - www.guardian-securities.com, www.guardian-sec.com (Clone of FSA EEA Authorised firm)
Guardian Worldwide
Guarranty Finance Clearing House
Guidepost Investments Limited
Gulf Building Society
Gulf Finance Group
Gulf Merchant Bank (Cloning details of a FCA authorised firm)
Gulf Oil Exploration Corporation Inc.
Gulf Pacific Asset Management Limited
Gulfway Investments Limited (www.gulfway-invest.co.uk)
Gulfway Management (www.gulfwaymanagement.com)
Gultsara Trading Ltd.
Gun Allen Financial Corp

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

F.I.P. Finanzmarketing GmbH & Co. KG
Factor Ten Financial
Fair Deal Investments/ A&W Consultants v.o.f.
Fairbain Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
Fairfield & Hays
Fairtrade Wealth Management
Fairvesta
Fairwin Group International Corp.
Faithway Limited
Fake CSSF website- www.luxcssf.org
Falcon Asset Management
Falcon Finanz
Falcon Oil Group, www.falconoilgroup
Fallon Brooks (www.fallon-brooks.com)
Falon Group Limited
Falon Group Ltd
Famex Financial
Fare Inc
Fares Insurance Company Services Limited
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Fast Line Legal Services
Faxtor Securities (Clone of previously FSA EEA Authorised firm)
FCM Advisory Services, Inc.
FCV Broker (Clone of FSA EEA Authorised Firm)
FE Wealth Management (clone)
Featherstone and Bellman Equity Exchange Group
Federal Asset Management
Federal Equities Corp / Federal Equities Corporation
Federal Express Diplomatic & Courier Service
Federal Securities Regulatory Agency
Feldman, Mackie & Chan LLC
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Fenton Power International
Ferguson Hathaway Consulting, Ltd/FH Consulting
Fernvale Associates
Ferrell and Associates (www.ferrellandassociatesltd.com)
Ferrier Group
FHM & Associates
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
Fia Corporation SA
FIB Trading, S.L.
Fidelis Research Group (www.fidelis-swiss.com)
Fidelity Capital Research
Fidelity Global Recovery
Fidelity International
Fidelity Investment UK-Channel Island
Fidelity
Fiduciary International Services
Fielding Clifford
FIL Investment Management (cloned firm)
Fileamin Invest Ltd.
FIMB International Remittance Bank
Final Hurdle Ltd (www.final-hurdle.com)
Final Hurdle Ltd
Finallianz
Finance Asset Recovery
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd (www.finance-choices.com) - forex and futures trading
Finance Continental Corporation
Finance Continental Inc
Finance International UK
Finance Online
Finance Your Dream Limited (www.royalty7.com)
Financial Affairs Corporation (clone of FSA authorised firm)
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Capital Management LLP (FCM)
Financial Consulting UK Limited
Financial Improve 2008, S.L.
Financial Investment Solutions
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Market Authority of Hong Kong
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
Financial Research Advisors
Financial Services Net Ltd (clone) Financial Services Regulatory Authority of Belgium (FSRAB)
Financial Services Solutions PLC
Financial Soultions & Commodore Asset
Financial Soultions
Financial Trading Commission (www.fintco.org)
Financial Trading
Finanstjenester
Finanzas Forex
FINANZASFOREX (Evolution Market Group Inc.)
Finascore Finance
Finata Financial Solutions
Finata Financial Solutions
FinAXA Settlements Inc
Finbrands Global Limited
Finch Markets
Finexo Global Investments
FINICHECK PLC
FinSolve Inc.
Fin-Svetovanje d. o. o.
FinTrade Advisors Inc.
Fintron Asset Management A.G.
Firkin Asset Consultants
First Allianze Limited, FA Markets (www.famarkets.com)
First Allied Capital (www.firstalliedcapital.com)
First Asset Management Ltd
First Call Commodities
First Call Connect
First Capital Wealth Limited
First Chartered Capital Corp / First Colonial Trust
First China Corporate Management Group
First Choice Bank International
First Choice Bank Isle of Man Limited
First Choice Bank Offshore
First Choice Bank Trust Company (IM) Ltd
First Choice Bank
First Choice International Bank
First Choice Investment Ltd
First City Merchant Bank
First Colonial Management
First Commodities Limited (incorporated in British Virgin Islands)
First Dominon Capital Corp
First Equis Ltd
First Euro Alliance a/k/a "Euro Alliance"
First European Asian Finance Bank and Securities
First European Asian Finance Bank
First Eurozone
First Financial Management
First Financial Planning Corp
First Fortune Private & Trust
First Free Bank - Forex Investment Brokers
First Geneva Wealth Management (www.firstgeneva.biz)
First Global UK
First Inc Limited (www.firstincltd.com)
First Independent Accounting & Management Services Inc.
First Information (www.thefinancialtrader.net, www.fintrader.net, www.tradeonmarkets1.com/makemoneyfinancialspreadbetting/)
First Initial Asset Management (www.firstinitialassetmanagement.com)
First International Equity & Acquisitions Inc
First Investment International Funds Plc (www.firstinvestmentif.com)
First Liberty Transfer Agency, LLC
First Marketing Limited
First Mutual Financial Group
First National Reliance Inc.
First National Stock Transfer, Inc.
First Nevada Securities Ltd.
First New York Securities LLC
First Prime Asia Ltd
First Prime Group Ltd
First Prime Group
First Prime International
First Private Clients Ltd (www.firstprivateclients.com) (clone of formerly FSA registered firm)
First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)
First Standard Consolidated
First Standard Management (www.firststandardmanagement.com; www.first-standard.net)
First State Online Trust Bank (FSOTB)
First Swiss (www.first-swiss.com)
First Swiss Financial Management AG
First Swiss Financial Management
First Trade Direct (1sttradedirect.com)
First Trade Europe (Clone of FSA EEA authorised firm)
First Union Securities
First Unions Securities
First Williston Group/Corporation
First Zurich Group
first-global.us
Firstprime International Group Ltd
Fischer & Schultz Independant Financial Advisors(http://fischerandschultz.webs.com)
Fisher Capital Management (www.fishercapitalmanagement.com)
Fisher, Levinson, Law & Associates
Fiss Finance
Fitzwilliam Group Limited
FKL Investments
Flagship Consolidated
Fleetwood Associates
Flemming Advisory
FMS-FUND LTD and OPFUND LTD
FMSinvest LTD
Focus AIM
Folkoe 1st Trade (www.1sttradedirect.com)
Fong & Marcus Mergers and Acquisitions
Forbes First Financial Corporation
Forbidden City Venture Capital
Fordham Financial Management
Foreign Exchange Clearing House (FXCH) (forex-swiss.com)
Forensic Review (www.forensicreview.co.uk)
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex Global FX
Forex Macro
Forex Place LTD
Forex Portfolios Management Limited (www.forexportfolios.com)
Forexage Corporation
Forexcanus, Gain Capital - Forex.com UK Limited
ForexTrada
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited/Fxyard Limited
Forst Finance
Fort Finance Limited
Fortis Global Solutions International / FG Solutions International
Fortitude Asset Consultants - www.fortitudeassetconsultants.com
Fortitude Gold Financial Planning (clone)
Fortress International, Inc
Fortress Investment Group (Clone of FSA authorised firm)
Fortuna Scandinavia ApS
Fortune Investments and Savings
Fortura Limited
FOS Asset Management Co. Ltd.
Fosse Financial
Fostech Limited
Fox Global
Fox World Market
Frandistrans Group (www.frandistrans-group.co.uk)
Frank Bossuyt & Partners (clone)
Frankfurt Capital Group (www.frankfurtcg.com)
Frankfurt Financial Supervisory Authority
Franklin Asset Management (aka Jefferson Management)
Franklin York
Frans Ternier (clone)
Franz Pranz
Fraser Hunt Levine
Fraser Richecoeur and Fondre LLP
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Free Port Securities
Freeberg Finance
Freeman International
Freemont Trading
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Holland & Associates
Friedman Schnaier & Associates
Fritz Financial Service
Frizbrenner Alliance Corp.
Front Futures
Frontier Investment LLP (Clone of FSA authorised firm)
FSDIB Investment/ FSD Investment (clone)
FSG Blackstone
FSG Composites Group Ltd (www.fsgcomposites.com)
FTG GmbH aka Germany Financel Ltd
FTradition/ Forex Tradition (clone)
FTSE Index Funds
FTSE100TRADING.COM
ftse100trading.com
Fu Yee To Capital Group Limited
Fuehrende Investitionen Limited
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fullerton Financial Corporation
Fund Advisers Europe - www.faeurope.com (clone of FSA EEA authorised firm)
Fund Insurance Management Corporation
Fund Investors, Inc.
Fund Logic (Clone of EEA Authorised firm)
Funk Versicherungsmakler AG
Fusion Capital Management
Fusion Financial Marketing (www.fusionfinancialmarketing.com)
Future Gold Invest
Future Index
Future Ready Partners/ mar-la Marketing Lab Consulting
Future Trade Limited (operating on the website, www.future-trade.co.uk)
Future Trading Club
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futuro Financial
FX Direct Dealer
FX Global Markets
FX Greece Ltd
FX Newton Financial Group, FX Newton Trading (www.fx-newton.com)
FX Run Ltd.
FX Sep Investor Services (aka FXSEP) (clone)
FX World Online Ltd
FXClub
FXCOMPANY Financial Group Ltd
FxEthos
FXGL Capital
FXMarkets Ltd
FXMETATRADER Japan Company Limited
FXNTrade
FXOpen Investments Inc.
FXOpen
FXPRO Financial Services Ltd.
FXT Financial Corp.
Fxyard Limited

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

E Go Trade
e.gotrade
E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle and West Limited
Eagle Star International Services Ltd (www.eaglestar-international.eu)
Earnshaw Advisory Services
East Financial Group, Inc.
East Fund Management (www.ef-management.co.uk) (Clone of previously FSA EEA Authorised firm)
Eastman Asset Management
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Easton Consultancy (www.eastonconsultancy.com)
Easton Corporate Finance (www.eastoncorporate.com)
East-Tech Trading
Easy Best Credit
Easy Euro Credit
Easy Finance 4 U/ easyfinance4u.com
Easy Lettings and Mortgages
Easy Loans Limited (clone)
Easy Sale Limited
Eaton Capital Americas
eBank24 Corporation
Eclips Property Bond Limited
Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms)
Eclipse Trading (cloned firm)
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
Eco Global Markets Ltd.
Ecobank Transnational Incorporated
Ecowas Dev. Bank Transnational Inc
Ecowas Development Bank Group
Ecowas Development Bank Limited
Ecowas Promotions
Edenbourg Advisory Services
Edenbridge International Limited
Edenstone Consulting (www.edenstoneconsulting.com)
Edenville Consultancy Ltd
Edgar International Company Limited
Edge Capital Markets
Edgelake M&A
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment Inc (Clone of FCA authorised -Schedule 5- firm)
Edison Transfer Agency
Edward Collins Associates
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edzell Ventures
EFD Financial Group
EFG Private Bank Limited, Jersey
EFG Trading Limited
Ehrman-Loeb
eKash UK Ltd
El Toro Consult, S.L.
Eldora Gold Resources Ltd.
Eldridge Financial
Electronic Money Inc.
Elite Bank Group
Elite EEA (www.elite-eea.com)
Elite EEA Investment Portfolio
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
Elite Warranty Ltd
Elkin & Associates LLC (www.elkinllc.com)
Elliot Management Consultancy Ltd.
Elliot Price & Associates
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (elliottlaurenceconsult.com)
Ellis Capital Management
Ellis Harper & Co LLC
ELM Asset Management Inc Ltd / ELM Forex and Mr Lin Yanguang
Emerald Securities
Emerging Equity Group
Emerson Capital Ltd
Emerson Grant Asset Management
Emerton Financial Services
Emirates Asset Management Ltd
Emma & Ethan Limited
Emmerson Bennett
Emmett Ashford Group
Empire Compliance
Empire Financial Group
Empire Global Group LLC / EG International
Empire Investments (based in Luxembourg)
Empire State Consultants
Empresa Minera (Bergbau) AG
Endeavor International Limited
Energy and Equity Research Group- www.eneqgroup.com
Energy Capital Partners
Energy Climate International
Energy Development Global Limited- www.energydevelopmentglobal.com
Energy Group International (www.energygroupinternational.biz)
enetspeculation.com, Uruguay
enetspeculation.net, Uruguay
enetspeculation.org, Uruguay
England Foriegn Exchange (www.efxco.com)
Englefield Capital
Eno Capital Limited
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epicon Financial (www.epiconfinancial.com)
Epicon Financial
Epiq Systems (cloned firm)
Epsilon Capital Management
Equerry Investment Management (clone)
EquiAsia Group Limited
Equiniti Registrars Group (Clone of FCA authorised firm)
Equinox Ventures Corporation
Equities Europe (www.equities-europe.com)
Equitoria Trust Bank Inc
Equitorial Trust Private Bank
Equity Connections LLC
Equity Development Group ("EDG")
Equity Income & Finance Ltd
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Research Partners
Equity Security and Finance Company
Equity Transfer Management
Equity Trust Management, LLC
Ernest Goodman
Ernest Greene Group Ltd
Ernest Weiss Securities (www.ernest-weiss.com)
ERP & Associates
Erwin Lloyd A.G.
Escrow Advisory Group / Escrow Advisory Ltd
Escrow Advisory Limited
ESFC Group
Esicamo S.A.
ESIP Finance - www.esipfinance.com (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
‎Estlander & Ronnlund Capital Management (clone firm)
Eternity Funds
ETI
Etoile Consulting Group
E-trader Limited
Etranzact
Eurasia Trading
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
Euro Advisory
Euro American (www.euroamericanonline.com) (Clone of FSA EEA authorised firm)
Euro Asian PLC
Euro Benefit Networks(Clone of EEA authorised firm)
Euro Capital Market Services (ECMS)
Euro Courtage Financial (euro-courtage-financial.com)
Euro Credit Group
Euro Monument House & Finance Plc
Euro Nano Inv
Euro Pacific Trade
Euro Sparkassa Ekonomisk Förening
Euro-Amro Bancorp Inc.
EuroAtlanticTrading.com
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Eurolink Equities (www.eurolinkequities.org)
Eurolink
Eurolite Global Ltd
Euromax Capital (www.euromaxcap.com)
EUROMEDICA S.A.
Europa Asset Management
Europa Capital Group (europa-capital-group.com)
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
Europe Ventures
European Brokers Associated (www.european-brokers-associated.com)
European Capital Partners
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (www.europeanfic.com)
European Financial Service (europeanfinancialservice.co.uk)
European Investment Group
European Marketing Team, S.A.
European Offshore Trading Company (UK)
European Private Equity Consultants
European Private Equity Group
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
EuroStockGroup
Euroswift Private Bank
Euro-Swiss Finance and Securities (ESFS) Group
Euroswiss Settlements Limited
Eurotraders
Eurotrust Advisors, www.eurotrustadvisors.com
Eurotrust Capital Management
Eurowork Ltd
EV Business Limited
Evans and Stern Corporation
Eventus Alternatives (www.eventusalternatives.com)
Everbrighter Financial Limited
Evercore (clone)
Evercrest Law Firm & Management
Everest Asset Management
Everest Leasing Company Ltd
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everton Trust Bank Plc
Evo Investment Advisors LLP/ Evo Investment Professionals, www.evo-investing.com
Evo Investment Professionals
Evolution Market Group Inc (FINANZAS FOREX)
Evolution Securities (ES)
Evolution Securities (www.evolutionsec.co.uk)
EvryMoney Limited
Explore Markets Limited
EVV Group (www.evvgroup.com)
Exactly What’s on the Box Limited t/a SatProtect
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Homes Plc.
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
eXe Ltd
Executive Group
Exeltrade (www.exeltrade.com )
Explore Markets Limited
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
ExTrader (Exxtrader.com)
EYTC Limited (fx-interest.com)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

D G Financial Service Partner (clone firm)
D. Keffel-Fallahi
Dachser Global Markets
Dai-ichi Securities
Daily Report, S.A.
Daine Financial Trust Management, www.dainefinancialtm.com
Damak Group
Damon and Callus
Danford Capital Group
Danske Capital (clone of an FCA Authorised Firm)
Dant and Company LLC
Darier Asset Management
Darwin Investments
Dauphin Asset Europe
Davenport & Co
Davenport Chadwick & Co. Ltd
David Bone
David W. Jones, Attorney at Law
Davidson Capital Partners (davidsonconsultancy.com)
Davis & Co LLC (Clone of UK incorporated firm)
Davis & Rudell LLC
Davis Goldberg Group
Davis Mayer Group
Dawson & Fielding Inc.
Dawson and Raymond M & A
Dawson James Securities
Dawson White Trust (DW Trust)
Dayo Olubodun (individual's name)
DB Trust
DB Yates & Associates
DBBC Finance (www.dbbcintl.com)
DC Financial
DCCR Investissement
DDC Direct Debt Collections (clone)
De Vere Private Equity (www.dvpe.co.uk)
De Verre Lloyd & Co
Deacons LaSalle
Dealers Quality Consulting, S.L.
Dean Witter Consultancy
Debt Collection Service Limited (clone)
Declan and Ross (www.declanandross.com)
Declan and Ross
Delacour Investments / Delacour Group Ltd
Delamont Wealth Management
Delap Capital Services
Delmedica Investments Limited
Delmont Wealth Management
Delta Continental
Delta Group, LLC
Delta IMT
Delta Liaising
Delta Trade Financial Group
Delta Trust Bank
Delta West Financial Management
Dempster Hampton Duke
Dempster, Hampton & Duke
Denko Group
Denton Mergers and Acquisitions
Department of Financial Trading
Department of Foreign Investment Control
Derek Harry Taylor
Derek Taylor
DERIBOLSA, S.L.
Derrick Hales / Derrick Hales Financial Planning
DES Options
Deutsche Bank AG (Clone of FSA EEA authorised firm)
DeVere & Partners UK Limited / DeVere Ltd (Clone of FCA Authorised firm)
Devere and Partners Ltd (Clone of FSA authorised firm)
DeVere Group UK (clone firm)
Devere Proprietary Broking Limited
Devere Proprietary Trading Limited
Devonshire & Douglas Capital Partners
Devonshire Holdings (clone)
Dextraplus
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk)
DFB Housing Solutions (www.dfbhousingsolutions.com)
DG Schilling
dgfinancialservicesltd@gmail.com (clone)
Dhana
Dial a Rod Homecover Limited (www.dialarod.tv)
Diamond Asset Management
Diamond Financial Services
Diamond Savings Unlimited
Dickson's Law Office UK
Digi Support UK Ltd
Digital 1 Media, Inc.
Digits Financial Hong Kong Company
Dinosaur Group / Dinosaur Investor Services (UK) Limited (Clone of FCA registered firm)
Direct Brokers Invest / DB Invest (Clone of FSA Registered firm)
Direct Brokers Investments / DB Invest (Clone of FSA Registered firm)
Direct Euro Credit
Direct Healthcare
Direct Legal Protection Limited
Direct Mergers & Acquisitions Inc
Direct Settlements pte Limited
Direct Settlements Pte Ltd
Directhome Ltd
Dissurance Limited Insurance Company
Distressed Acquisitions Commission (www.distressedac.com)
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversified Capital (www.div-capital.com)
Diversified Capital Management Ltd
Diversified Global Capital Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest/DPM Invest (www.dpminvest.com)
Diversified Reclaim Services
Dividium Asia Limited
Dividium Capital Group International
Dividium Capital, S.L.
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
Dom-Comp
Dominic Nardone (trading as Trading Knowledge Limited)
Dominion Royal Ekonomisk Förening (Economic Association)
Domino Securities International
Don Tombia Herbert Investment Ltd
Donaldson and Turner Ltd.
Donavan & Yung Partners
Doncaster Wealth Management
Dongyin Futures
Donnelly Aberdeen International
Donovan & Yung Partners
Douglas & Gardner
Douglas Charles (DC)
Douglas Corporation
Douglas Ellis Inc
Douglas Cooper Associates
Douglas St James
Doulton Group
Dow Tempelton
Doyle John Joseph llp
DP Wealth Management Limited (clone)
Dragon International
Dragon Partners Inc
Dragon Securities
Drake and Childs Global Transfers
Drake Asset Management
Drake Investment Group
Drake Merger Management (www.drakemerger.com)
Draven Mier Associates
DRC Europe
Drexel Asset Management
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group (http://drexelbearns.com, www.computeratwork.com/drexelbearns)
Dreyfus Corp
Drive Cars
DSB Singapore Pte
DSF Management Financial Planning LTD (dsfmanagement.com)
DT Group Business Solutions
DTZ Investment Group & Financial Securities
Dubai International al Investment & Trading
Dubai Options Exchange
Dubai Rentenfunds
Dublin Castle Investment Inc
Dufresne and Andy International
Dufresne and Andy
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Dukes & Company Securities Corp.
Dunbar Mackenzie
Dune Dawson Inc
Dunhill Capital
Dunleavy Investment Ltd.
Dunleavy Management Ltd
Dupont Conseille AG
Durdan Heyer Ltd (www.durdanheyer.com)
Duvel Group of Canada
Dynamic Wealth Management, DWM
Dynamic Wealth Management-www.dynamicwmanagement.com
Dyno Medical Limited

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
Cadden International Ltd. (www.caddenintl.com)
Cadman Mergers and Acquisition (www.cadmanmergersandacquisition.com)
Cadogan United Securities
Cahill & Audleman
Calderton Capital Partners
Calvin & Sanderson Associates (www.calvinandsanderson.com)
Cambridge Capital Trading
Cambridge Consulting
Cambridge Equity Corporation (www.cambridgeequitycorp.com)
Cambridge Financial Partners LLC, www.cfinpartners.com
Cambridge Global Inc
Cambridge Global Limited
Camelot Advisors
Camelot Advisors Immobilien
Cameron McDonald & Co
Cameron Poe & Associates (www.cameronpoe.com)
Cameron Poe & Associates Inc.
Campbell & Stewart Advisory Firm (www.campbellstewartadvisory.com)
Campbell Cummings Associates
Campbell Martin Limited t/a Imagine Mortgages
Campbell Massey Asset Management
Campbell Merger Solutions (www.campbellmerger.com)
Campus Investments PLC
Canada Pacific Consulting Inc.
Canary Trust Security
Canary Wharf Group
Cannon Solutions Limited
Cantata Equity Management, LLC (www.cantataem.com)
Cantwell International
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Capgemini Law Mergers & Acquisitions
Capgemini US- www.capgeminilaw.com
Capita Registrars Group (Cloning FCA Authorised Firm)
Capital Access Limited
Capital Advisory Partners (capnyc.net)
Capital Advisory Partners New York
Capital Asset Management
Capital Assets Limited
Capital Bank
Capital Concept Investment
Capital Consultants
Capital Edge Group (www.capitaledgegroup.net)
Capital Express Bank
Capital Finance
Capital Finance (Channel Islands) Limited
Capital Finance Limited
Capital Gain Investments
CAPITAL GROWTH EQUITIES, S.L.
Capital Intel Group (www.capitalintelgroup.com)
Capital Invest Trading (CIT) (www.citrading.net)
Capital Investment Corporation
Capital Investment Group - www.ciginternational.co.uk
Capital Investors Asset Management A.G.
Capital Investors S.A.
Capital Management and Investments Ltd
Capital Management Foundation of North America (CMF)
Capital Management Schotts, S.L.
Capital Markets (Clone of FCA EEA Authorised Firm)
Capital Markets trading as MarketCT (clone)
Capital Markets Advisory
Capital Offshore Group (CO Group)
Capital One Management Inc
Capital Partners
Capital Plus Group
Capital Resource Development Company
Capital Securities International
Capital Shipping
Capital Standard Corporation
Capital Swiss Partners
Capital Transfer Consolidated
Capital Trust Ventures
Capital Venture
Capital Venture Group (CVG)
Capital Wealth Fund (capitalwealthfund.com)
Capital Wealth Management (www.capital-wm.co.uk)
capitalbankcorp.net
Capitalinform Limited SA
Capitalium Consult SCRL
Capitalium Europe SA
CapitalSys
Capitol Acquisition Management Inc. (www.capitolami.com / www.capami.com)
Capitol Hill Group
Capstone Capital Group
Capstone Capital Markets, www.ccmarkets.net
Capstone Financial Group UK
Capstone Financial Group UK (www.capstonefinancialuk.com)
Car Hire & Cheap Car Insurance for 17+
Car Insurance Warehouse - also known as Astuto Associates and Astuto Insurance
CarbEx
Carbon Advisory Council (www.carbonadvisorycouncil.com)
Carbon Credit Active Limited (www.carboncreditactive.com / www.carboncreditactive.co.uk)
Carbon Credit Emissions Limited
Carbon Credit International (www.carboncreditint.com)
Carbon Credit Offsetting (http://www.cco-online.com)
Carbon Credit Solutions
Carbon Green Solutions
Carbon Credit Specialists LLC (www.carboncreditspecialists.com)
Carbon Soulutions
Carbon Wealth Advisors
Carbonvest Limited
Cardiff Securities International
Carghill Wright and Associates
Carlisle Capital Group
Carls Bank
Carlson & Clarke Management Group
Carlson Group Consultancy (www.carlsonconsultancy.com)
Carlton Birtal Advisory Services, S.L.
Carlton Birtal Financial Advisory., S.L. Barcelona
Carlton Capital Inc (www.carltoncapitalinc.com)
Carlton Capital Management Ltd
Carlton Financial Advisory & Intermediary Services
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Hedges and Associates
Carlton Marsch Limited
Carlton Webber
Carnegie Advisors Ltd.
Carrington Noble (www.carringtonnoble.com)
Carrington Rothschilds Capital
Carter & Campbell / Carter and Campbell
Carter James SL
Carter Litwin Inc.
Carter Sinclair
Cartwright & Keating
Cartwright Financial
Cartwright Investment Group (www.cartwrightinvestmentgroup.com)
Carver Brooks & Associates
Carver Brooks & Associates Ltd
Cash Capital (Clone) / Cash Finance
Cash Group AG
Cash In Your Pension
Cash Match
Cash My Pension (www.cashmypension.co.uk)
Cash Rentier
Cashback Investment Bank, Gibraltar
Cashforpensions.com/ CP Pension Services
CashInMyPension.com /James Cockle /Capital Solutions
Caspian Investments Limited
Castle Rock Corporate Finance (www.castlerock-cf.com)
Castlemire Limited
Castlepeak and Sons, Ltd
Castlewood Corporate Partners
Cathay Asset Management
CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.
Cavendish Investor Wealth Management
Cayenne Trust Investment Plc (clone firm)
Cayo Flow Capital
CD Equities
CD Equities Global Equities Partnership
CDC Securities Limited
CDH Insurance and Finance Consultants
CDV Investments (www.cdvinvests.com)
Cedar Rock Investments Plc
CEEM Central & Eastern European Markets Asset Management AG
Center Capital Trading
Center Finance Management
Centex Resources - www.centexresources.com
Centrade Management Corp
Central and Eastern European Markets Asset Management www.ceemam.com
Central Security Clearing System F.S.C.
Centrum Inwestycyjno-Oddluzeniowe
Centurian Protection LLC
Centurion Capital International, Inc.
Century Commodities
Century Funding
Century Management Division, Inc
Century Trust and Finance, CFT
Certified Financial Consultants Inc
CertiGroup
CES Futures Brokerage Co. Ltd.
CFM Trading
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFX Markets
Chabert Asset Management
Chadwick & Co.
Chadwick Seymour & Associates
Chamberlain and Co.
Chamberlin Management Inc
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer (www.chapmanfischer.com)
Chapman Foster Group SL
Chapman Mediation Group, Inc.
Charinton Group GmbH, The
Charles Drake Associates
Charles Fleming Co. Ltd
Charles Hirsch Capital Management, Inc.
Charles Pearson Investments International (www.cpearsoninvi.com)
Charles Schwab (cloned firm)
Charles Schwartz International (www.charlesschartzinternational.com)
Charles Stanley Associates
Charles Wurth Associates
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield and Company
Chartered Investments
Charterhouse International Inc./ Kensington Price Consulting
Charterhouse Trust Credit Union ekonomisk förening
Chartis Mutual Group
Chartmore International
Chartwell Financial Services
Chase Capital Inc
Chase Global Securities
Chateau Schreiber Financial Management & Trust SA
Chatex Ltd
Chattered Alliance Bank
CheapCarInsurance Brokers (Clone of FSA registered firm)
Cheer Fortune International Investment Management Company Limited
Chelsea Asset Management (www.chelseaassetmgmt.com)
Chelsea Financial (clone)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chengdu Wang Hong Information Consultation Company Limited
Cheoy Lee Asset Management Asia
Cherryshares
Chester Credit Union (Clone of FSA authorised firm)
Chesterfield Credit and Trust
Chesterfield Credit Union
Chesterfield Financial Associates
Chesterfield Ltd
Chesterfield Ltd (www.chesterfield-ltd.com)
Chesterfield Partners
Cheval Bridging Finance Ltd Markets (Clone of FSA authorised firm)
Chevron Private Investment Limited
Chicago Accounting
Chicago Board of Acquisitions Inc.
Chilton reese & Associates
Chimera Management, www.chimera-management.com
China Beijing Mergers & Acquisitions Corporation
China Construction Bank (clone)
China International Capital Corporation Limited (CICC) (clone)
China Mercantile Exchange
China Mergers Group (www.prcholdingsgroup.com)
China Mineral Company Limited
CHJ Management (Insurance Company) – clone of FCA authorised firm
ChosunFund Limited
Chris Dawson (clone of FCA Approved Person)
Chris Ellis-Keeler (Clone of FSA approved individual)
Christopher Corbett-Evans
Christopher Gregory Williams
Churchill Advisory- www.churchilladvisory.com
Churchill Brewin Associates
Churchill Capital
Churchill Capital also trading as Churchill International (www.churchillinternational.co.cc)
Churchill Capital USA Incorporated
Churchill International Group
Churchill Investments Plc
Churchill Management
Churchill Marketing Advisory Services
Churchill Strauss
Ciar Investment Corp.
CIBC Bancorp Ltd
CIC Insurance Company AVV
CIC Insurance Company SA
CISA Management, S.L.
CISA SL
CISA SL Corporate Investment Services
Citadel Group International
Citi Capital Partnership (www.citicapitalpartnership.com)
Citi Express Finance and Securities
Citi Securities Ltd
Citicap Equity Consultants S.L
CitiFund Asset Management Inc
CitiWealth Asset Management
Citizens Equity Limited
City Bank Online
City Capital MA
City Credit Online
City Fidelity Trust Bank
City Fidelity Trust Bank Private Clients Int'l.
City Financial & Security
City Financial & Security Services B.V.
City Index
City Investment Bank
City Trust Bank
Citywide Associates (www.citywideassociates.com)
CJR Investments
CK Investments
CL Investing
CL Investing Asset Management Company
CL Investing Ltd
Claims and Compensation Management Limited (clone)
Clarington Group (The)
Clarity Capital Markets (Clone of FCA Authorised firm)
Clarity Market Resources
Clarkson Black Associates
Clarkson Gordon Ltd
Clarus Capital Group Management
Claybourne Group (www.claybournegroup.com)
Claymore Capital (www.claymorecapital.com)
Clayton & Phelps (www.claytonandphelps.com)
Clayton Capital Ventures, Inc.
Clayton Pressman Ivy International (www.cpi-i.com)
Clean Coal Technologies
Clean Planet Investments
Clear Gains Limited
Clearfin & Custody Corporation Limited
Clearwater Commodities
Clearwater Commodities Futures and Commodities Trading Brokerage
Clewis Financial
Clifton Financial Services
Clinton King
Clinton Parker Inc.
Close Capital Investments (www.close-capital.com)
Close On, S.L.
closeprivat.com
closeprivate.net
CLS Consultancy
CLT Solutions
Club de Inversión de Alto Rendimiento (CIAR)
Clyde Group PLC
CMI Asset Management (clone)
CMI Trading Group
CMP Global Consulting Ltd.
CNB Acquisitions Inc
CO2-Tech Ltd.
Coachtrader
Coates, Zante and Partners SL
Cobalt Finance Group- www.cobaltfinancegroup.com
Cofexa
Cohen & Partners
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
Cohen Hayward International
Colby Mergers
Coleman and Partners
Coleman Brothers
Coleman Kleinfield & Associates
Coleman, Peterson & Associates (CPA)
Collett Quinlan M&A
Collingbourne Group
Collins & Bone Partnership
Collins and Bell
Collins Capital Management
Collins Capital Management
Collins Tate & Murchison
Collway Investments and Funds (www.collway.co.uk)
Colonial Square Acquisition LLC, www.csaacquisition.com
Colonial Trust Transfer Agency LLC
Colony Capital Associates
Columbia Direct Corp (www.columbiadirectcorp.com)
Columbus Advisory
Commerce Investments Group
Commercial Bankers Trust K/S
Commercial First Group
Commercial First Trading Corporation
Commission Fédérale des Marchés Financiers (CFMF)
Commodity & Futures Consulting, S.L.
Commodore Asset
Commonwealth Alliance Corporation
Comolli Mortgage & Investment Firm
Compact Insurance Services Ltd (www.compactinsurance.co.uk)
Companhia Internacional Forex Club e/ou Forex Club International Business Company
Companies Investment Holdings Ltd
Companies West
Compass Financial Management (Clone of FSA authorised firm)
Compass-Asset Management
Complete Commodity Trading
Complete Options Trading
Concept Fund Solutions PLC (clone)
Concepts Financial Consultants SA
Concepts Solutions SA
Concordant Group Ltd
Concorde Pacific Management Inc
Condor Research
Connelly Peterson Ltd.
Connors Thompson Reed (Clone of previously FSA registered firm)
Conquest Mergers
Conservo Digital Ltd trading as Sat Assist
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com)
Consolidated Credit Bank Limited
Consolidated Securities Inc
Consolidation Resource Management Inc.
Constant Financial Services (Overseas) Ltd
Consultores Sicra, S.L.
Consultrading Solutions Group
Consuting Strategy Finance, S.L.
Continental Administrative Services
Continental Offshore finance Ltd
Continental Partners Trust Limited (a.k.a Continental Trust Consultancy)
Continental Trade
Continental Trust Bank (www.uk.continentaltrustbk.com)
Cook Capital Partners
CoolPass Inc
Cooper & Finley (www.cooperfinley.com)
Cooper and Daniels Company- www.cooperdaniels.com
Cooper and York
Cooper Company Management (www.coopercompanymanagement.com)
Cooper Green
Coopérativ d'épargne et de Crédit des Commercant EF
Coopers & Lybrand Law
Copper and Partners
Coreen Bradford Insurance
Corestone Distributors (Clone of a FINRA-registered broker-dealer)
Cornerstone Partners
Cornerstone Worldwide
Cornhill Management SL
Cornhill Management, S.L.
Cornish, Willoughby and Associates
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corporate Mergers & Acquisition Group
Corporate One Asset Management (www.corporateoneassetmgmt.com)
Corum Financial Group
Cotswold Funeral Service
Courtney Brown Group (www.thecourtneybrowngroup.com)
Couture Consulting Group Ltd also trading as B Cooke Ltd (www.bcookeltd.co.uk, www.coutureconsultinggroup.com)
Coutts Investment Group
Covast Limited
Cover Driver trading as Coverdriver.co.uk
CP Hodgson Limited / CLL Trading (Clone of FSA authorised firm)
CP Pension Services/ Cashforpensions.com
CPI International (www.cpiint.com)
Cramer Private Group
‎Crandale Group
Crane and Sterling
Crawford & Knight (www.crawfordknight.com)
Crawford Capital Partners (www.crawfordcapitalpartners.com)
Crawford Clarke M&A
Crazy Diamond
Credi Corp Securities
Credit Finance
Credit for you Limited
Credit General Group
Credit Investigation Department
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Credit Vergadain
Crest Asset Management
Crest International Investment Inc
Creston & Childs
Creston Financial Group GmbH
Crestwell Analysis
Crestwell Resources Limited
CRH Management
CRH Management Group
Crickmore & Lutz
Cristian Pauna
Cristos Investments SA
Cristos Investments SA (www.cristosinvestments.com)
Cromwell & Pierce International
Cromwell and Goodwin (www.cromwellgoodwin.com)
Crosby Capital Partners
Crossley Acquisitions (www.crossleyacquisitions.com)
Crown Alpha Limited
Crown Bank (www.crownbankonline.co.uk)
Crown Capital Partners Limited
Crown Cave Finance and Credit Union
Crown Corporate Consultants
Crown Fidelity
Crown Global Assets Ltd.
Crown ING Group
Crown Lancaster Equities
Crown Point Mergers & Acquisitions Limited
Crown Wealth International
Crown Will Escrow and Clearing
Crown-Euro Trust Investment Bank
Crown Group Funds UCITS Plc (clone)
CrownWell International Holdings Limited
Crystalix London Ltd
CT Carbon Ltd
CT Lambson and Associates
CTA Bank
Cube Insurance Limited/ Cube Ins Limited
Cunningham Hyatt Mergers & Acquisitions, LLP
Cunningham, Austin, Wheeler & Associates
Curtis ISA
Curzon Peters
Cushman Corporation
CV Global Corp LLC
CVC Groups Private Capital and CVC Ltd
CyberSL
Cyrrus Capital
Cyrrus Capital Ventures
Cyrus Rushwood & Associates

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

B & T Brokers (Clone of FSA EEA authorised firms)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk, www.coutureconsultinggroup.com)
B Gold International LLC / BGOLDS
BAC Africa Natural Resources
BAC Hydrogen
BAC Mining South Africa Fund
BAC Solar
Bacchus Legal & Fiduciary
Bachmann Roth Advisory
Bad Credit History
Baecker Dresner Saltzmann
Baer Innes Stockbroking & Wealth Management
Bagnestone
Bailey and Bennet Mergers and Acquisitions
Bainbridge Management
Baker & Bains (www.clickstocktransfer.com)
Baker & Higgs Asset Management
Baker & White
Baker Whitfield Associates
Balanced Securities Plannings Inc.
Balfour Beatty (Clone of UK Incorporated Company)
Balquidder Advisers Limited
Banc De Binary
Bancanz Private Banking Group
Banco de Nueva York Mellon Ltd
Banco ING Espana (Cloning the website of an FCA authorised firm)
Banco National Bank
Banco Societiale Limited
Banco Societiale Ltd
Bank Invest Capital /G.M.E Ltd
Bank Monarch Ltd (www.bankmonarch.com)
Bank Of Family
Bank Sewell & Raydell
Bankers Trust International
Bankhurst Securities (www.bankhurst.co.uk)
Banner Commodities
Banque Internationale Ltd
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Banque Royale Limited
banque-direct-suisse.com
Barbell Duh, S.L.
Barclay Hoffman
Barclay Trust International (www.barc-trust.com)
Barclays Group Financial Inc.
Barlow & Ramsey
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates
Barrie Credit Union Ltd
Barringer & Co.
Barrington Group (barringtonconsultancy.com)
Barrington Securities
Barrington-Lynch
Barringtons Asset Management Limited
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Barvetii Wealth Consultants
Basel Financial Inc.
Basic Investments Ltd
Bathgate, Dreyfus & Pierce Ltd, (BDP)
Bauer & Weiss Associates
Bauer Associates
Bauer Global Finanz
Bauer Weiss
Bayer Investments
Bayliss Clarke Limited
Bayshore Nominees Ltd
Bayside Equity Group
BB & E Consultants LLC
BBA Capita Asset Management (Jersey) Limited
BBA Capita Capital Management LLP
BC Financial Advisors (clone)
Beacon Capital Management
Beacon Global Advisors
Beacon Global Management Inc
Beacon Pointe Securities
Beacon Pointe Securities (www.beaconpointesecurities.com, www.research.beaconpointesecurities.com)
Bearing Management
Beaumont, Greene & Partners (www.beaumontgreene.com)
Becker Chapman Asset Management
Becker Finch & Waldman
Beckett & Cromwell
Beckham Advisors Alliance, S.L.
Becton Securities GmBH (www.bectonsecurities.com)
Beijing International Finance Group
Beijing Management Corporation
Beijing Securities
Belgium Financial Group
Belgrave Capital Management (www.belcapital.com)
Bell International Asset Management
Bellador Advisory Services (Labuan) Ltd
Bellfield Internacional España, S.L.
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (www.bellviewfinancial.com)
Belmont Shaw and Associates
Belmont Shaw and Associates Mergers & Acquisitions
Beltway M & A
Belverdere Capital Partners (belverderecapitalpartners.com)
Bench Group (The) aka Bench Group Options
Benchmark International Trading Group, Inc.
Benefit Planners Intl (Clone of former FCA EEA Authorised firm)
Bengoshi & Partners
Benjamin Tate Associates
BenjaminFisher SL
Benson & Raymond Acquisitions
Benson BPO LLC
Benson Futures Ltd
Benson Hill Advisors (www.bensonhilladvisors.com)
Bentall Kennedy
Bentley Capital Group Ltd.
Benton Wells & Associates, LLC
Berater Auto s.r.l.
Berdon Law Mergers & Acquisitions
Berger Aron Macey
Bergmann & Co. International
Bergstein Financial
Bergues Invest
Berkeley Capital Finance/Berkeley Finance Group (www.berkeleycapitalfinance.com; www.berkeleycapitalfinance.net)
Berkeley Connect
Berkeley Financial Limited
Berkeley Hedge
Berkeley Wyatt Limited, S.L.
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Wyatt
Berkley Wyatt Asset Limited, S.L.
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire International
Berkshire Mayer Associates (www.berkshire-ma.com)
Berkshire Stanley
Berkshire Tax Consultants
Bernard Brown
Bernard Simpson Consultants
Bernburg Investment Bankers Limited
Berresfords Motor Insurance
Berrington Fund Management (www.berringtonmanagement.co.uk)
Berrington Stone
Berrscott, Elliott & Associates (www.berrscottelliott.com)
Best Asset Class AG (BAC)
Best Euro Credit
Best Investors Group, Inc.
Best Loans Limited
Best Select Finanz (www.bestselectfinanz.com)
BFOREX Limited/www.bforex.com
BI Asset Management (Clone of FSA EEA Authorised Firm)
BIB -British Insurance - Brokers (www.bibinsurance.weebly.com)
BIG T MARKETING
Big Time Global Services Limited
Billmen & Associates
Bingham Consulting Group www.binghamconsultinggroup.com
Bio Gas Generation (www.biogasgeneration.com)
BioMaxx Systems Inc
Birchall McCallen
Birchfield Consultants
Biscayne International Corporation
Biscayne Planning Center (biscayneplanning.com)
Bishop & Parkes Advisory
Bishop Wagner & Shaw
BKR-Krediet and Enschede Finance
Black & White Investments
Black and White Investments
Black Diamond Equity Group
Black River Asset Management (Clone of FSA authorised firm)
Black Rose Financial (www.blackrosefinancial.com)
Black Swan Wealth Management (www.blackswanwm.com)
BlackBird Europe Limited (cloned firm)
Blackbird Leys Credit Union (www.blackbird-leys.com)
Blackbird Leys Credit Union Ltd
Blackbird Leys Credit Union Ltd (www.blackbirdleys-cu.com)
BlackFox Capitalv Blackmore Stanley
Blacksea Investment Ltd
Blackstone (www.bskinternational.com)
Blackstone International Finance - (www.blackstoneinternationalf.com)
Blackstone Royalty Corporation (www.blackstone-royalty.com)
Blackstone Securities Ltd
Blackswan Morgan
Blackwell & Associates
Blackwell Advisory
Blackwell Capital
Blake Capital Partners (www.blakecapitalpartners.com)
Blake Morgan Financials
Blakemore 66 Group
Blanc and Baumar
Blanka Nova (Clone of FSA EEA authorised firm)
Bloomfield Advisory
Bloomfield Trust Management (www.bloomfieldtm.com)
Blossom Hill Investments
Blue Bayou Prospect Management
Blue Crown Asset Management, www.bluecrownassetmanagement.com
Blue Delta Asset Management
Blue Nile Consulting
Blue Ocean Investment Company Ltd (Clone of FSA Authorised firm)
Blue Ridge Capital Partners (www.blueridgeadvisory.com)
Blue Ridge Financial Group (www.blueridgefinancialgroup.com)
Blue Sky Group Europe (cloned firm)
Blue Sky Management (www.blue-sky-management.com)
Blue Sky Solutions Inc.
Blue Source Strategies
BlueCrest Beacon Fund
BlueCrest Capital Management (Clone of FSA Authorised Firm)
Bluecrest International Capital, Inc.
BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Wealth (Clone of FSA Authorised Firm)
Bluegate Commodity Ventures (www.bluegateventures.com)
Bluehill Capital Venture
Bluehill Venture Capital
Blueridge Horizon Corp.
Bluestar Management
Bluestone Investment Strategies
Bluestream Capital Corp.
Bluestream International Investments
Bluestream Private Client Services
Blundell Oliver
Blundell Oliver Ltd
BMC Investment Group
Board of International Finance
Boesch Haufmann Asset Management Inc.
Boilercover (www.boilerbreakdowncover.uk.com)
Bolero BPO LLC (www.bolerobpo.com)
Bollinger Finance (of website www.bollinfinance.co.uk)
Bollinger Finance (www.bollinfinance.co.uk)
Bolsarentable Asesores Financieros
Bond and Prince
Bond Asset Management (www.bondassetmanagement.com)
Bond Trust Finance
Bonded Promissory Notes (BPNs)
Bordeaux Advisory B.V.
Bornwell Group Company/ Bornwell Group Limited
Borsa Financial
Boska Settlement Corporation
Boston Capital Management, Inc.
Boston Global Finance Inc.
Bosum Limited
Boulton Capital Partners
Boulton Price International
Bounty SCA (UK) Limited
Bowalls Services
Bower Best Consultants, www.bowerbestconsultants.com
Boy Malon 21, S.L. (European Financial Services)
Boyd & Landis M&A
BPB Interbank Fiduciary
BR CONSULTANCE ALFAZ, S.L.
Brachmann Finkley
Brachmann Inter Dealer Services (www.brachmann-ids.com)
Bradford Securities LLC
Bradley and Rogers / Bradley Rogers LLC
Bradley Associates
Bradley Chen & Associates
Bradley Hill Holdings
Bradley Hill Holdings Limited
Bradley King M & A
Bradstone Healy & Pratt
Bradstone Healy & Pratt Mergers and Acquisitions / aka BHP Mergers
Brady & Bell Acquisition Ltd
Bramwell & Kent Consultants LLC (www.bramwellkent.com)
Braun and Brandt Consulting Firm
Braun & Bridgewater Corporation (aka BBGC Corporation)
Breakthrough Incorporated
Breakthrough Venture Partners
Brecon Global
Breeze Finance Ltd, t/a Green Group Investments (www.greengroupinvestments.co.uk)
BreezeFX Affiliates (www.breezefxaffiliates.com)
Breisach Liebman / Kyoto Mercantile Exchange, KMEX
Bremer Finance Ltd
Bremer Financial Limited
Brenner and Associates (www.brennerconsultancy.com)
Brentwood Capital Ventures (www.BrentwoodCapitalVentures.com)
Brentwood Group Ltd
Brentwood Hall
Brentwood International Group Ltd
Brentwood Trust Company
Breslan Allied Limited
Brett Commodities GMBH
Brewer Consulting Group
Brics International Capital Inc.
Bridge Invest
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
BridgeWay Corporate Management (www.bridgewaycm.com)
Bridgeway Group International
Bridport Advisory (www.bridportadvisory.com)
Bright Accord Investments Limited
Bright Bridge Wealth Management Inc
Bright Futures
Britannia Swiss Equities
Britannia Wealth
British Debt Advice
British Greatfount Capital / GF Capital
BRM International (www.brm-international.com)
Broadgate Metals
Broadgate Research
Broche Capital Advisors (www.brochecapitaladvisors.com)
Broker's Society Sociedad De Gestión y Tramitación Financiero Aseguradora, S.L.
Broking Solutions AS (Clone of FSA EEA authorised firm)
Bronx Finance Company Plc
Brook & Fairbrother
Brookdale West Capital Management
Brookes & Associates (www.brookes-associates.com)
Brookes and Hargreaves
Brookfield Partners
Brookfield Partners, S.L.
Brooks & Fairbrother
Brooks & Hawthorne Consulting Ltd.
Brooks & Smith
Brooks and Hawthorne Consulting Ltd (www.brooks-hawthorne.com)
Brooks Pearson Investment Ltd
Brookstone Group Transfer Agents
Broompark Investments Ltd (www.b-pll.com)
Brown & Lampe U.S. Portfolio Management Ltd
Brown and Wenger Consultancy Firm (www.brownwengerconsult.com)
Brown Atkins Investments
Brown Brothers Harriman (NOT the authorised firm Brown Brothers Harriman)
Brown Brothers Harriman SCA (cloned firm)
Brown Friedmann & Co, Ltd
Browne Mackenzie
Browning Attlee Investments
Brubacher & Associates
Brunel Asset Management (www.brunelassetmanagement.com)
Bruno Beuriot Gestion
Brunswick Knight
Bruxelles Bank Finance & Security Service
Bryant Shaw LLC (www.bryantshaw.com)
Bryce and Sons Ltd.
BSD Associates Ltd
Bull & Bear Advisory
Bull and Bear Advisory (Ireland)
Bull Invest / Bull Investment Advisors
Bull Investment Advisors also trading as Bull Invest (www.bull-invest.com, Clone of FSA Authorised firm)
Bullman Asset Management
Burlington Corporate Management (www.burlington-corp.com)
Burlington Ltd
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Clearing Corporation
Bursatil Financial
Burton Reed
Business Castle Fenix, S.L.
Business Coordination Service-Trading BVBA
Business Insurance Solutions Limited
Butler Investment Managers
Butler Investments (www.butler-inv.com, www.butler-investments.com, www.butler-investmentmanagers.com)
Butterfield Advisors
Butterfield Advisors (based in New York) (butterfieldadvisors.com)
Buttonwood LLC
BvB Development SA
Byrd Fleming and Associates

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

A & G Insurance Corporation
A & R Financial Services (Clone of FCA Registered firm)
A.J. Brown & Co Ltd
A One Loans
A Walker Associates (Clone of FSA Registered firm)
A3 Union
AA Capital (based in Spain (www.aacap.net)
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
AB Hutton Global Holdings
AB Penki akrai (Ltd.)Bonds, Litauen
Abacus Financial Management (Clone of FSA Authorised firm)
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (www.abberleycapital.com)
Abbey House Acquisitions
Abbotts Investment Group (www.abbotsinvestmentgroup.com)
ABC Finance (www.abcfinance-advisors.com)
ABD World Group (www.abdworldgroup.com and www.releasemypensions.com)
Abel Myers Consulting (www.abelmyers.com)
Aberdeen Langley
Aberdeen Management Limited
Aberdeen Mortgage Management (www.aberdeenmortgage.com)
Aberdeen Pacific Group
Aberdeen Trust
ABF Capital Management (www.abfcapitalmarkets.com)
Abnat Secure PLC
Abramson International
Abus Services
AC Alternative (www.ac-alternative.com)
AC Capital Venture
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
Accer Mergers & Acquisitions
Accredited Global Services Group (AGSG) (www.agsg.info)
Accrescent Holdings Incorporated
Ace Developments
Ace EU Markets (www.aceeumarkets.com)
Ace Financial (www.ace-fin.com)
Ace Financial Management
ACI Financial Markets Association
Ackerman & Goldhart
Acomex
Acorn Consulting
Acorn Investments
ACPM Consulting Group
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
ActivTrades PLC
Adaptis Group - Insurance Broker & Finance SPRL
Addlerley Davis (www.adderleydavis.com)
Adderley Davis & Associates Ltd.
Addison Management Group Asia
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
ADN Warenhandels GmbH
Advance Futures Limited
Advance Partners LLC
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advent-Oriental Asset Management
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
AdvisorCorp Ltd (www.advisorcorpltd.com)
Aegis Acquisition Corporation
AEcnFX (Mauritius) Ltd
Aerolite Ltd.
Aerotech Turbines
Affiniti Associates Limited
Affinity Group
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
AFI - Alternative Financial Investments
AFL Forex - Agincourt Financial Limited (clone)
Afper Finance
AG Group Advisors (www.aggroupjersey.com)
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX (www.agifx.com) - also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners (www.atlanticgamingpartners.com)
Agro Micron Ltd
AIBWT Nominees Limited
AIFA Global Market (www.aifafx.co.uk; www.aifagm.com)
AIM Law Associates
Aimdex Group Limited, Aimdex Limited
Aims Management
Aims World Asset & Investment Management Services
Ainsley Consulting SL (now known as Mercier International Group)
Aipost Limited / Aipost
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akzenta SA
Al Reen Capital (falsely purporting to be authorised by the FCA)
ALAFX Markets Limited
Alan Charles King (Clone of FSA Approved Individual)
Alan Woods (woods.alan001@gmail.com)
ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albion Investment Management 
Alderman Associates Ltd.
Aldermore Investments (Clone of FCA Authorised Firm)
Alderton Consultants (www.alderton-consultants.com)
Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko and Associates Ltd
Alexander Rothko Associates
Alexander Solutions
Alfort International Limited
Alfred Weber Wealth Management (clone)
Alibgroup.info/Alcbplc.com
Alied Trust (sic)
All Property Limited
All Settlements Inc.
All Your Options
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allconi Bank Administration Ltd.
Allen Brothers M&A
Allen Hall
Allendale Development (or Developments) Ltd (www.allendale-ltd.co.uk)
Allendale Financial Services Limited 1959 (Abbreviation AFSL) (allen-dale-ltd-1959.co.uk)
Allen-Hall Incorporated
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital Management
Alliance Capital Securities Ltd
‎‎Alliance Credit Insurance
Alliance Finance Asset Management
Alliance Finance Bank
Alliance Financial Group
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Global Investors Fund Management LLC
Alliance Group, Inc. /Alliance Insurance Agency
Alliance Investment
Alliance Investment Bank
Alliance Investment Group (www.aig-securities.com)
Alliance Investment Trust Bank
Alliance Partnership (cloned firm)
Alliance Strategy Consultants Inc
Alliance Transfer Inc.
Alliance Trust Investment Bank PLC
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Global Investors (Clone of FSA Authorised firm) Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
allianz-global.com
Allianz International Group (www.allianzinternational.com)
Allied Advisory
Allied Asset Management
Allied Champ Investments
Allied Financial Trust
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Allied Partners Financial Group Inc.
Alma Forex
Alpari NZ Limited
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Finance
Alpha Financial Solutions
Alpha Fund Management
Alpha Invest
Alpha Invest
Alpha Oil
Alpha Oil Inc.
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities
Alpha Securities (currently representing itself as Alpha Finance) 
Alpha Trade
Alston Price Business Ltd
Altanus Limited (Swiss Money Report)
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (www.alternative-research.net)
ALV Group
Alverton International Consultants
Always Finance / Working Capital 4 U
Amager Bio Bank
Amber Asset Management (clone firm)
Ambro Investment Research
Ambros Group (www.ambrosgroup.com)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American Futures and Options Exchange (AFOEX)
American Heritage Stock Transfer Inc
American International Securities Inc.
American Taxation (www.americantaxation.com)
American Taxation Incorporated
American Tunes Investment Group
Amethyst Bullion Limited
AMG Capital Partners
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMI Professional Services (clone)
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
AMR Business Services LLC (www.amrkpo.com)
Amsel Commodities
Andaman Asset Management
Andersen Consulting (UK)
Andersen Mergers
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Goldberg, S.L., Madrid
Anderson Goldstein (www.andersongoldstein.com)
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson-McCormack Group SL
Andreas Braasch (www.andreas-braasch.com)
Andrew Blake (www.rbef-limited.net)
Andrew Clayton Advisors (sometimes known as Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Clone of FSA Registered firm)
ANF Financial
Anglo American Asset Management Ltd
Anglo American Bank
Anglo China Securities
Anglo Irish Associates 
Anglo Swiss Consulting
AngloAsia Capital Management Limited
Anne Markets Limited
Anne's Diary
Annex International Mergers and Acquisitions
Anoli Capital International, Inc
Anova Corporate Services (this is an alleged Chinese company)
Antek Global Consultants Ltd (antekglobalconsultants.com)
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O'Donnell
Anthony Williams
Antiques Supermarket.com
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AP Alternatives
Apex Consulting Online
Apex Continental Bank PLC
Apex Continental Bank PLC and Securities
Apex Continental Bank PLC and Trust Corp
Apex Continental Bank PLC Finance (sic) and Securities
Apex Global Platinum Inc.
Apex Holdings (www.apex-holdings.com)
Apex Holdings Ltd
Apex International Consulting Group (AICG)
Apex Investment Corporation.
Apex Management Limited
Apex Stock Transfer Inc. (www.apexstinc.com)
Apex Trade Group Pte Ltd
Apex Trading Group
Apollo Financial Management
Apollo International Wealth Management Co. Ltd
Apollo Multi Asset Management LLP (clone)
Apollo Tiger Fund
Apollo Tiger Fund (www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com)
Appleton Associates (www.appletonassoc.com)
ApplianceFix Ltd
Applied Finance Group (AFG)
Apps Finance, Malta Group
APS International Bank
APT Fund
Aqua Securities L.P
Aquila Financial Services Company
AR Facility (www.arfacility.com)
Arab-Anglo Finance (www.arab-anglo.com) ARC Capital Consultants
ARC Capital Consultants
Arcadian Investment Group Limited
Arcfin Group
ArchWay Trust
Ardea Capital LP
Arden Asset Management Limited
Area Broker Consulting
Area Broker Consulting (www.areabrokerconsulting.com)
Arendee Consulting Group
Argentum Caveo
Argo Trust Limited
Argus Global Equities
Argus Global Equities Limited;
Argus Global Equities Ltd
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Armstrong & Knight
Armstrong Group, The
Armstrong&Knight
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
Arron Copeland
Arrow Merger Consultants
ARSU Asset Recovery Solutions (www.arsu.eu)
Artemis Financial
Arthur Forbes Consulting
Artemis Fund Managers (clone)
Arus Asset Recovery Solutions
Ascensus International (www.ascensusinternational.com), and Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascensus International / Ascensus Direct
Ascot Management Group
ASG Markets (www.asgmarkets.co.uk)
Ashby Limited
Ashford Financial Group (www.ashfordfinancialgroup.com)
Ashford Langley - ashford-langley.co.uk
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a" Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.uk and www.ashmorefinancial.com)
Ashmore Investment Group
Ashton Trading
Ashton Trading Worldwide Limited
Ashton Young and Associates
Asia Auction Inc.
Asia Bancorp (L) Ltd
Asia Dragon Group
Asia Exchange Board
Asia Pacific Limited
Asia Ventures Limited
Asian Capital Group (www.asiancapitalgrp.com)
Asian European Finance
Asian Foreign Securities and Compliance Department
Asian Pacific Advisors Ltd
Asia-Pacific Finance and Investment
Asia World Capital
Aspect Fund Managers Plc (clone)
Aspen Payne Consulting
Asprey Associates
Asprey Group LLP
Asset International Limited
Asset Restoration Facility
Asset Trust Management (www.assettm.com)
Assets Brokerage Network (ABN)
Assets International S.A DE C.V
Assicurazioni Rossi Riccordi Ltd
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Assure.se
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust LLC (www.atlanticct.com)
Atlantic Capital Trust Management
Atlantic Equity Management
Atlantic Express Bank
Atlantic International Partnership
Atlantis Financial
Atlantis Mergers & Acquisition Group, Inc.
Atlantis Mergers & Acquisitions
Atlantis Mutual
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlanus Limited
Atlas Capital Corp
Atlas Capital SA (www.atlascapitalsa.com)
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Equities
Atlas Invest LLC.
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
ATM Capital
Atol Consultants
Atrium Financial Group
Attlee Wurth
Atwood & James SA Inc
Augmentum Macau Ltd
Aurea Negocios, S.L.
Aurum Astrum AG
Austrian Trader AG
Ava Capital Markets (clone firm)
Ava Financial Ltd
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avalon Consultants Ltd (www.avalon-consultants.com)
Avante Corp LLC
Avatar s.p.a.
Avensisforex
Avery Kingston Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviessence
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)
A.Warner Associates (Clone of FSA Registered firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
Axiom International
Axis Bank (clone)
Axis Corporate Finance (www.axiscf.com)
Axis Open Source Corporation
Axxess Swiss Trading/ Axxess Swiss Corp
A-Y Universal
AZ Markets
AZ Markets (www.az-markets.com)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

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
360 Capital Management Limited t/a 360 Capital Markets 360 Invest Group
4UFX Forex Brokers (www.4ufx.com)
4usignals.com
4XCELLENT LTD
5LINX Enterprises Inc.
629 Plan
7526679 Canada Inc. O/A Quantum Trading
7M Management Services Ltd

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

Australia ASIC

Austria FMA

Belgium FSMA

Belize IFSC

Brazil CVM

BVI FSC

Canada - British Columbia BCSC

Canada - Ontario OSC

Canada - Quebec AMF

Canada OSFI

Cyprus SEC

Denmark FSA

Dubai FSA

Finland FSA

France AMF

Germany BaFin

Gibraltar FSC

Greece HCMC

Guernsey FSC

Hong Kong SFC

IOSCO Investor

Ireland CB

Isle of Man FSC

Italy Consob

Japan FSA

Jersey FSC

Luxembourg CSSF

Malaysia - Labuan FSA

Malaysia SEC

Malta MFSA

Mauritius FSC

Mexico CNBV

Netherlands AFM

New Zealand FMA

Norway FSA

Panama CNV

Philippines SEC

Poland PFSA

Singapore MAS

Slovenia ATVP

Spain CNMV

Sweden Finansinspektionen

Switzerland FINMA

UK FCA

USA SEC

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H.B. Management
H.S.F. IBZ, S.L.
Haberman Brothers International
Habib Investment Banking & Trading Company
Hachiro Mergers & Acquisitions
Hadley Richards
Hadley's Private Advisory
Halifax and Penn
Halifax Intl. Bank
Halifax Intl. Corporate Management Banking
Halifax Intl. Financial Services Group
Hallmark Finance Solutions Ltd (Clone of FSA registered firm) www.hallmarkfinance.co.uk
Halsbury Finance Limited
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Davis Corporation
Hamilton Hastings & Associates
Hamilton House International (www.hamiltonhouseint.com)
Hamilton International Group
Hamilton Marketing
Hamilton Pierce
Hamilton-Scott Holdings Limited
Hamilton Trading Ltd.
Hamiltons Financial Services SL
Hamland Bank (Isle of Man)
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Global Solutions LLC(www.hammondglobal.com)
Hampshire Consultants LLC
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hamton Capital Management
Hamton Lloyd
Handel Ross Advisory
Handle and Case
Hang Seng Financial, www.hangsengfinancial.com
Hanglung Group
Hannover & Rothschild Consultancy
Hannover holdings
Hannover Markka Capital
Hannover Sterling Ltd
Hanover Company Limited
Hanover Group
Hanover Holdings
Hanover Sterling
Hansard Services SA
Hansford / Hanford and Associates
Hanson Business Services LLC
Hanson Cooper
Hanson Group International
Hanworth Weir Ltd.
Harant Alfred & Co (clone)
Harbert European Fund Advisors
Harbex Finance Services
Harborlight FAB Fund Ltd.
Harbour Light Securities Inc.
Harcourt Wells & Associates
Hardcastle
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreaves Brennan
Hargreaves Lansdown (clone)
Hariri Capital
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmon Bauer International. Inc.
Harmony Ventures (www.rdlynchtrader.com)
Harold and Bauman
Harold Samuel Worldwide Services
Harper & Davis Associates
Harper & Reed Consultants
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harrington Advisory Services, S.L.
Harrington Advisory Services/Harrington Advisory,SL
Harrington Holdings, Inc.
Harrington Kilbride
Harrington Kilbridge
Harrington Lloyd
Harrington Management Ltd
Harris Atlantic Management Inc
Harris James Associates (www.harrisjamesassociates.com)
Harris Jones Company
Harris Trust Private Wealth Management
Harrision Research (AG) (www.harrisonag.com)
Harrison & Stanley Associates
Harrison Fairmount Global Mergers & Acquisitions Inc.
Harrison Gibb
Harrison Research (AG)
Harrison-Stoltz & Associates (www.harrison-stoltz.com)
Harrison Stones Limited
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Management Group
Hartman-Benetti & Associates
Hartmann & Partners (www.hartmannpartners.com)
Harvard Alliance (www.harvardalliance.eu)
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey and Baxter Asset Management
Harvey Capital Partners
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins & Doyle Inc (H&D)
Hawkins and Hawkins PL International Escrow
Hayashi and Partners / Hayashi International Equity Securities
Hayes Associates
Hayes Capital Management
Haynes - Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HBFX Markets Limited
HBO Group UK
HC Consultants SL
HCG International
HCG World Wide
HCG Worldwide (Hendersons)
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
HCS Worldwide
Head Office
Headington Investments Limited (clone)
Heartford Capital Management
Hedges Mergers & Acquisitions
Heintzman, Warren, Wise & Fornella, P.C.
Heinz Hokkaido International
Hellas Financial Services
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds
Henderson Young
Henley Consulting
Hentsch & Müller (Hong Kong) Ltd.
Heritage Bank (clone)
Heritage Financial Inc
Heritage Investment Management
Heritage Mergers & Acquisitions Ltd
Heritage Mergers & Acquisitions
Heritage National Asset Management
Heritage National Bank
Heritage Private Banking Limited
heritagebonline.se
Hermann Brothers Group
Hersh Edelman
Hesketh Leihner / Beijing Futures Exchange, BFEX
Heston Group Global
Hewitt & Stern (www.hewittstern.com)
He-Xin Finance and Investment
HFX Limited
HG Ventures
Hibber Bothwell Capital Partners (HB Capital Partners)
Hifx-asia.com
HIG European Capital Partners
Higa and Partners
High Net Global Ltd
High Profit Investment Ltd.
High Return (www.high-return.co.uk)
High Yield Investment Programs
Highland International Advisors
Hilton Advisory (based in Germany)
Hing & Foster Partners
Hirshall Group
HIS Commodities
Hitit Capital
HK Forex (H.K.) Co. Ltd
HK Pacific
HKOFX
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (www.hoffmanmueller.com)
Hoffman Philips SL
Hoffman-Mueller
Hogan, Case & Polk
Hojgaard Pierson Advisory Services
Holdings Universal
Holland & Leaf Advisory/Holland Leaf
Hollinger Newcastle Limited
Hollinger Newcastle
Holly Invest Global Limited
Hollymead PLC (formerly 03 Fincoop PLC)
Homeland Protection LLC
Homeowner Loans/ Advantage Leads (clone)
Hometrader Group PLC
Honeybourne Funeral Service (www.honeybournefuneralservice.co.uk)
Honeycross Estates Limited
Hong Kong & New Territories Futures Board
Hong Kong Commodity Trading Board
Hong Kong Exchanges and Clearing Limited
Hong Kong Finance (www.hkfincn.net)
Hong Kong Finance Authority
Hong Kong Financial Securities Board
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Foreign Financial Fund Company
Hong Kong Franklin International Financial Investment Limited
Hong Kong Futures Market Commission
Hong Kong Gold Exchange
Hong Kong International Petroleum Exchange
Hong Kong Investment Corporation
Hong Kong Options and Futures Exchange (HKOFX)
Hong Kong Securities Options Futures Exchange (HKSOFX)
Hongkong Chuangtou Financial Investment Inc.
HongKong Sega Bullion Limited
Hoover Deplache Investments Inc.
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Horizon Management Advisors (clone of FCA authorised firm)
Horizon Capital
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Hostsave Investments Limited
House of Loans (clone)
Houston Research Group
Howell & Johnson Associates
Howell And Johnson Associates
Howell Schine & Co
Hoxton Associates (www.hoxton-associates.com)
Hoya Partners
HR Europe - www.hreurope.com
HSBC Dubai Trade Ltd
Hua-tong Finance and Investment Company Limited
Hubert Child ACI
Hudson Asset Management
Hudson International Group Ltd
Hudson Macarthy Associates
Hudson Knight
Hughes Partners
Hugo Nue Corporation
Huko Finance
Humphreys & Co Lawyers
Hunter & Black Associates
Hunter Rowe Financial
Hunter William Associates
Huntington Asset Management Group
Huntington Financial Group Inc
Huntley Claire Associates
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
HVC Asset Management Limited (www.hypovc.com)
HVC Securities Limited (www.hypovc.com)
Hyda Florsbanc
Hydrogain Technologies Inc
Hypo Venture Capital (www.hypovc.com)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

G & R Capital Management
G.K.S.J. Financial Services
G.M.M. Equity Holding LLC (www.gmmequityholding.com)
G R Ranking Limited / Paydayloan
G2G Insurance (Clone of FSA Authorised Firm)
G8 Invest Ltd
GAFIN Exec International
Gain Capital Ltd (clone of FCA authorised firm)
Galileo Asset Management SA
Gallery Management Holding Corporation
Gap Associates
GAP International Services
Garant Financial Consultants Ltd
Garant Partners
Gardner Financial Trading
Garner Goldstein Incorporated
Garrard Associates
Garrett Hopkins Associates (www.garretthopkins.com)
Gate Resources Ltd
Gatemoor Securities Inc
Gatemore Capital Management (Clone of FSA authorised firm)
Gatemore Securities
Gateway Bond Bank
Gateway International
Gaurdian Offshore Inc
Gaz Fin
GB Global Mining AG (www.gbglobalminingag.com)
GBN Bancorp Ltd
GC Investment Credit & Trust Ekonomisk Förening, GCICT
GC Venture Capital
GE Money Financing (clone)
GCI Financial Ltd.
GCI International- www.gci-international.com
GCI Investments
GDPX Assets ltd
Geller Associates
Gem Loans / Jem Loans (clone of an authorised firm)
Gemini Asset Management
Gemini M&A
Gemini Mergers and Acquisitions
Geminus Partners (www.geminuspartners.com)
General Investment Trading Limited
Général Finance SPRL
Genesis Transfer Group
GENEVA ASSET MANAGEMENT S.A.(SUIZA)
Geneva International Finance Group (UK) Ltd
Geneva-Commodities AG
Genius Capital Limited
Genius Funds
Genius Investments
Georgian Group Ltd, The
Gerken Capital Associates
Gerrard Investment Management (Clone of FSA Authorised firm)
Gestion Forex
Get Private Insurance.com (www.getprivateinsurance.com)
GEVAB Europe (www.gevab-europe.com)
GF Capital / British Greatfount Capital (UK)
GF Capital Management Ltd (clone)
GF Portfolio Solutions
GFM Markets/ Global Financial Markets
GFS Management Limited
GHF Cayman Islands
GHL NETWORKS (although it should be noted it has no connection with GHL Network Services Limited, which is an Appointed Representative)
Gibson & Peterson Company Ltd
GICE Securities
GIG Holdings Ltd
GIGA Invest (Clone of previously FSA EEA authorised firm)
Giles and Hochman Consulting (www.gileshochmanconsulting.com)
GKFX Group (UK) Limited
GlassRise Bank (clone)
Glencore International Plc
Glendale Management Group
Glendale Settlements Incorporated
Glenn Stephen Edwards (glenn.s.edwards@googlemail.com)
Glo Trade UK Ltd
Global Acquisitions Regulators
Global Administrative Providers Inc
Global Advisory Group
Global Alliance Insurance Company
Global Analytical Solutions
Global Asset Group
Global Asset Management (www.gamanagement.co.uk) (Clone of FSA authorised firm)
Global Assets Management LLC
Global Attorney Services Boston
Global Broker www.global-broker.net (Clone of FSA EEA authorised firm)
Global Capital Equities
Global Capital Group Mergers and Acquisitions / Global Capital Group
Global Capital Group
Global Capital Management
Global Capital Markets Worldwide, GCM
Global Clearing Services
Global Climate Agency
Global Corporate Partners
Global Credit Investment Bank
Global Direct Equities LLC (Clone of US broker dealer)
Global Direct Financial Inc.
Global Direct Financial
Global Discretionary Investment Funds/www.gdif.net
Global Efficiency Inc.
Global e-Finance Investment Group
Global Energy Opportunities
Global Equities Capital Markets (Clone of FSA EEA authorised/authorised firms, www.ge-capitalmarkets.com)
Global Equities Partnership
Global Equity Management
Global Equity Partners / GE Partners
Global Escrow Exchange
Global Fin Services Limited trading as Trade 12
Global Financial Corp Worldwide, GFC
Global Financial Management
Global Financial Product (Clone of FSA EEA authorised firm)
Global Financial Services (Clone of FSA EEA Authorised firm)
Global Financial Services Regulatory Committee
Global Financial Trust Bank
Global Futures Exchange & Trading Co. Inc
Global FX Secure Trust
Global Growth Acquisitions
Global Hedge Fund Group Ltd.
Global International Trading
Global Investment Advisors
Global Investment Consultants
Global Investment Group (www.global-ig.com)
Global Investment Management (UK) Limited
Global Investment Partners - www.globalinvestmentpartners.net (Clone of FSA EEA Authorised firm)
Global Investments Consultants
Global Investments Ltd
Global Investor Commission
Global Lifestyle Group S.A. (WorldFXClub)
Global Link Mergers & Acquisitions
Global Link Mergers and Acquisitions
Global Loans and Investment Company (Stewart Alexandra(m))
Global Managers Investment Company/www.gmicompany.co.uk
Global Market Consultants
Global Marketing Online Limited / ADS Securites (clone of FCA authorised firm)
Global Medical Financing
Global Merchant Services
Global Mergers and Acquisitions Inc
Global Mergers Corporation
Global Micro Finance
Global Mining Resources
Global Monetary Organisation
Global Network Fiduciary LLC
Global Ocean Bank
Global One International (www.globaloneint.com)
Global Options S.A.
Global Options Solutions
Global Pension Plan
Global Platinum Securities Inc.
Global Quest Consultancy Services, Inc
Global Quest Emerging Fund LP aka Hydro Environmental Int'l
Global Recovery Alliance, Ltd
Global Re-Insurance Services
Global Stox
Global Trading Center
Global Transfer Corporation
Global Trust Asset Management
Global Valores
Global Ventures Capital Partners
Global Wealth Management (Clone of FSA Authorised firm and Appointed Representative)
Global Wealth Partners PLC
Global World Acquisitions (www.globalworldacquisitions.com)
Globalbanc Financial Services Limited (www.globalbancgroup.com)
Globe Finance Group
Globe Trade Services
Globeshare
Globex International Group
Globex Partners (www.globex-partners.com)
Globus Capital Associates Limited (GCAL)
Globus Trust Limited
Glover Capital Group
GM Services LLC
GMA Advisory Services Inc.
GMC Europe (Clone of previously FSA EEA Authorised Firm)
GMEX
GMM Equity Holding (www.gmmequityholding.com)
GMM Group plc
GMO Investment Management / GMO Funds PLC / GMO (clone)
GNB Investments Finance LLC
Go 4 UK Loans (clone of FCA authorised firm)
Go Markets UK (clone)
Godfrey Brooks Investment Advisory
Godwynn International
Gold Asset Associates
Gold Asset Managers (www.goldassetmanagers.com)
Gold Bridge Capital Inc.
Gold Coast Investments
Gold Seal Trading
Goldberg & Associate
Goldberg Capital Group Ltd
Goldberg Heche Associates
Goldberg Kravitz (now known as Union Partners SL)
Goldberger & Decadenet (www.goldberger-decadenet.com)
Goldburn Management
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
Golden Equity Solutions
GolDen Finance Clearing House
Golden Futures Trader
Golden Global Investment Limited
Golden Green FX Limited
Golden Medallion Trading
GOLDEN PURSE FUND
Golden Trading Organisation
Golden Wealth Group
Goldenberg Limited
Goldenway Investments
Goldfield Consultants AG
Goldfield Consultants
Goldman and Lyle Consulting Group-(www.goldmanandlyleconsulting.com)
Goldman and Ross
Goldman Asset Management (GAM)
Goldman Crown Property Consultants Limited
Goldman Phillips (www.goldmanphillips.com)
Goldman Sachs International (Clone of FSA authorised firms)
Goldmann Imperial Capital
Goldmill Wagner & Associates
Goldsmith & Harris
Goldstein Brokers Limited
Goodman and Banks Ltd
Goodman Hart Associates
Goodman Management Associates
Goldman Reeves Ltd
Goodman Stern
Goodwin Capital Management (Based in Korea)
Goodwin Capital Management Limited
Goodwin William Inc, goodwinwilliam.com
Goodwin William Inc.
Gopinath (Mr Preethy Biju Gopinath)
Gordon Group Services (www.gordongroupservices.com)
Gordon Marks Capital
Gordon, Tait & Co. LLC (www.gordontait.com)
Gotthard Capital Partners
GP Markets Limited (Clone of FSA authorised firms)
GPG England (www.gpgengland.com)
GPM by Asadia
GPS Oil
Grönlands Union Banken
Graceful Motors Limited
Graham Barry Palmer
Graham Walker
Gran Canaria Consultores Y Asesores, S.L.
Grand Capital Incorporated
Grand Capital Limited
Grand Meridian Private Equity Ltd
Grandby Trading Investment Corporation
Granite Consolidated
Grant Group LLC
Grant Trust Company
Graves, Stanley & Peabody Ltd
Grayson House AG
Graystone Developments/ Graystone UK Limited
Great Basin Scientific, Ltd
Great Britain Martial Arts Association (aka GBMAA)
Great Cities Media, Inc.
Great Eastern Securities Inc.
Greater Advisory
Green & Global Limited / Green and Global Administration Limited
Green Brook International
Green Cap Financial LLC
Green Carbon Direct Limited (www.greencarbondirect.net)
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Investment Services (www.greeninvestmentservices.com)
Green Machine
Green Oak Financial (clone)
Green Palace Loans (www.greenpalaceloan.co.uk)
Green Plants Investment Management Ltd
Green Tree Financial Advisors Inc (www.greentree-financial-advisors.us)
Green Valley Venture Capitalist
Green World Solutions Ltd.
Greenbird Financial
GreenChipInvestments.com
Greener Earth Group (GE Group)
Greenfield and Associates (www.greenfieldconsultancy.com)
Greenfield Consulting Ltd
Greenfield Loans Limited
Greengate Advisors (www.greengateadvisors.com, www.greengate-advisors.com)
Greenhill Research Partners
GreenIndex International Ltd.
Greentree Financial Advisors Inc.
Greenway Consultancy (www.greenwayconsultancygrp.com)
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors (www.greenwoodcapitaladvisors.com)
Greenwood Warren
Greenwyn M&A ('Greenwyn')
Gregory & Krest Investment Bank
Gregory & Krest Investment
Grenfell and Blackrock Associates (www.grenfellassociates.com)
Gresham Associates
Greyhill Consultants
Greyson Consulting Group (www.greysonconsultinggroup.com)
Greyson Management
Griffin Mergers and Aquisitions
Groen Belang
Grosvenor Capital / GCR Capital
Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)
Grove Capital Advisors Limited
Growth Management Capital
Gruber & Taylor Co
Gruenberg Partners (www.gruenbergpartners.com)
Grundbuchzertifikat Ltd
GRUPO FINANCIERO ORIÓN, S.L.
Grus Capital Management
GS Anguilla
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Loans (clone)
GS Global Asset Management LLC- www.gsgamgt.com
GS Holdings International
GSH Solutions
GSI Markets
GTS Provident Corporation Limited (Clone of FSA authorised firm)
Guarantee Trust Asset Management Company
Guarantor Loans t/a LoansWithGuarantor.net
Guaranty Consolidated
Guaranty Finance Clearing House Isle of Man UK
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International Limited (www.guardian-inter.com) and (www.guardian-ima.com)
Guardian International Ltd.
Guardian International
Guardian Partners LLC
Guardian Securities - www.guardian-securities.com, www.guardian-sec.com (Clone of FSA EEA Authorised firm)
Guardian Worldwide
Guaranteed Loans (clone)
Guarranty Finance Clearing House
Guidepost Investments Limited
Gulf Building Society
Gulf Finance Group
Gulf Merchant Bank (Cloning details of a FCA authorised firm)
Gulf Oil Exploration Corporation Inc.
Gulf Pacific Asset Management Limited
Gulfway Investments Limited (www.gulfway-invest.co.uk)
Gulfway Management (www.gulfwaymanagement.com)
Gultsara Trading Ltd.
Gun Allen Financial Corp
GVQ Investment Funds (clone of FCA authorised firm)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

F.I.P. Finanzmarketing GmbH & Co. KG
Factor Ten Financial
Fair Deal Investments/ A&W Consultants v.o.f.
Fairbain Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
Fairfield & Hays
Fairtrade Wealth Management
Fairvesta
Fairwin Group International Corp.
Faithway Limited
Fake CSSF website- www.luxcssf.org
Falcon Asset Management
Falcon Finanz
Falcon Oil Group, www.falconoilgroup
Fallon Brooks (www.fallon-brooks.com)
Falon Group Limited
Falon Group Ltd
Famex Financial
Fare Inc
Fares Insurance Company Services Limited
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Fast Line Legal Services
Fast Loans Now (clone)
Faxtor Securities (Clone of previously FSA EEA Authorised firm)
FCM Advisory Services, Inc.
FCV Broker (Clone of FSA EEA Authorised Firm)
FE Wealth Management (clone)
Featherstone and Bellman Equity Exchange Group
Federal Asset Management
Federal Equities Corp / Federal Equities Corporation
Federal Express Diplomatic & Courier Service
Federal Securities Regulatory Agency
Federated Mutual Insurance UK
Feldman, Mackie & Chan LLC
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Fenton Power International
Ferguson Hathaway Consulting, Ltd/FH Consulting
Fernvale Associates
Ferrell and Associates (www.ferrellandassociatesltd.com)
Ferrier Group
FHM & Associates
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
Fia Corporation SA
FIB Trading, S.L.
Fidelis Research Group (www.fidelis-swiss.com)
Fidelity Capital Research
Fidelity Global Recovery
Fidelity International
Fidelity Investment UK-Channel Island
Fidelity
Fiduciary International Services
Fielding Clifford
FIL Investment Management (cloned firm)
Fileamin Invest Ltd.
FIMB International Remittance Bank
Final Hurdle Ltd (www.final-hurdle.com)
Final Hurdle Ltd
Finallianz
Finance 2All: clone firm
Finance Active UK Limited (clone of genuine firm)
Finance Asset Recovery
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd (www.finance-choices.com) - forex and futures trading
Finance Continental Corporation
Finance Continental Inc
Finance International UK
Finance Online
Finance Vision Limited
Finance Your Dream Limited (www.royalty7.com)
Financial Affairs Corporation (clone of FSA authorised firm)
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Capital Management LLP (FCM)
Financial Consulting UK Limited
Financial Improve 2008, S.L.
Financial Investment Solutions
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Market Authority of Hong Kong
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
Financial Research Advisors
Financial Services Net Ltd (clone) Financial Services Regulatory Authority of Belgium (FSRAB)
Financial Services Solutions PLC
Financial Soultions & Commodore Asset
Financial Soultions
Financial Trading Commission (www.fintco.org)
Financial Trading
Finanstjenester
Finanzas Forex
FINANZASFOREX (Evolution Market Group Inc.)
Finascore Finance
Finata Financial Solutions
Finata Financial Solutions
FinAXA Settlements Inc
Finbrands Global Limited
Finch Markets
Finexo Global Investments
FINICHECK PLC
FinSolve Inc.
Fin-Svetovanje d. o. o.
FinTrade Advisors Inc.
Fintron Asset Management A.G.
Firecrest Limited (clone of FCA authorised firm)
Firkin Asset Consultants
First Allianze Limited, FA Markets (www.famarkets.com)
First Allied Capital (www.firstalliedcapital.com)
First Asset Management Ltd
First Call Commodities
First Call Connect
First Capital Wealth Limited
First Chartered Capital Corp / First Colonial Trust
First China Corporate Management Group
First Choice Bank International
First Choice Bank Isle of Man Limited
First Choice Bank Offshore
First Choice Bank Trust Company (IM) Ltd
First Choice Bank
First Choice International Bank
First Choice Investment Ltd
First City Merchant Bank
First Colonial Management
First Commodities Limited (incorporated in British Virgin Islands)
First Dominon Capital Corp
First Equis Ltd
First Euro Alliance a/k/a "Euro Alliance"
First European Asian Finance Bank and Securities
First European Asian Finance Bank
First Eurozone
First Financial Management
First Financial Planning Corp
First Fortune Private & Trust
First Free Bank - Forex Investment Brokers
First Geneva Wealth Management (www.firstgeneva.biz)
First Global UK
First Inc Limited (www.firstincltd.com)
First Independent Accounting & Management Services Inc.
First Information (www.thefinancialtrader.net, www.fintrader.net, www.tradeonmarkets1.com/makemoneyfinancialspreadbetting/)
First Initial Asset Management (www.firstinitialassetmanagement.com)
First International Equity & Acquisitions Inc
First Investment International Funds Plc (www.firstinvestmentif.com)
First Liberty Transfer Agency, LLC
First Marketing Limited
First Mutual Financial Group
First National Reliance Inc.
First National Stock Transfer, Inc.
First Nevada Securities Ltd.
First New York Securities LLC
First Plus Financial Group (clone)
First Prime Asia Ltd
First Prime Group Ltd
First Prime Group
First Prime International
First Private Clients Ltd (www.firstprivateclients.com) (clone of formerly FSA registered firm)
First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)
First Standard Consolidated
First Standard Management (www.firststandardmanagement.com; www.first-standard.net)
First State Online Trust Bank (FSOTB)
First Stop Loans / 1st Stop Loans (clone of FCA authorised firm)
First Swiss (www.first-swiss.com)
First Swiss Financial Management AG
First Swiss Financial Management
First Trade Direct (1sttradedirect.com)
First Trade Europe (Clone of FSA EEA authorised firm)
First Union Securities
First Unions Securities
First Williston Group/Corporation
First Zurich Group
first-global.us
Firstprime International Group Ltd
Fischer & Schultz Independant Financial Advisors(http://fischerandschultz.webs.com)
Fisher Capital Management (www.fishercapitalmanagement.com)
Fisher, Levinson, Law & Associates
Fiss Finance
Fitzwilliam Group Limited
FKL Investments
Flagship Consolidated
Fleetwood Associates
Flemming Advisory
Flexy Finance (clone of FCA authorised firm)
FMS-FUND LTD and OPFUND LTD
FMP Fuhrer Marbach and Partners
FMSinvest LTD
Focus AIM
Folkoe 1st Trade (www.1sttradedirect.com)
Fong & Marcus Mergers and Acquisitions
Forbes First Financial Corporation
Forbidden City Venture Capital
Fordham Financial Management
Foreign Exchange Clearing House (FXCH) (forex-swiss.com)
Forensic Review (www.forensicreview.co.uk)
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex Global FX
Forex Macro
Forex Place LTD
Forex Portfolios Management Limited (www.forexportfolios.com)
Forexage Corporation
Forexcanus, Gain Capital - Forex.com UK Limited
ForexTrada
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited/Fxyard Limited
Forst Finance
Fort Finance Limited
Fortis Global Solutions International / FG Solutions International
Fortitude Asset Consultants - www.fortitudeassetconsultants.com
Fortitude Gold Financial Planning (clone)
Fortress Capital Markets, SARL
Fortress International, Inc
Fortress Investment Group (Clone of FSA authorised firm)
Fortuna Scandinavia ApS
Fortune Investments and Savings
Fortura Limited
FOS Asset Management Co. Ltd.
Fosse Financial
Fostech Limited
Fox Global
Fox World Market
Frandistrans Group (www.frandistrans-group.co.uk)
Frank Bossuyt & Partners (clone)
Frankfurt Capital Group (www.frankfurtcg.com)
Frankfurt Financial Supervisory Authority
Franklin Asset Management (aka Jefferson Management)
Franklin York
Frans Ternier (clone)
Franz Pranz
Fraser Hunt Levine
Fraser Richecoeur and Fondre LLP
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Free Port Securities
Freeberg Finance
Freeman International
Freemont Trading
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Holland & Associates
Friedman Schnaier & Associates
Fritz Financial Service
Frizbrenner Alliance Corp.
Front Futures
Frontier Investment LLP (Clone of FSA authorised firm)
FSDIB Investment/ FSD Investment (clone)
FSG Blackstone
FSG Composites Group Ltd (www.fsgcomposites.com)
FTG GmbH aka Germany Financel Ltd
FTradition/ Forex Tradition (clone)
FTSE Index Funds
FTSE100TRADING.COM
ftse100trading.com
Fu Yee To Capital Group Limited
Fuehrende Investitionen Limited
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fullerton Financial Corporation
Fund Advisers Europe - www.faeurope.com (clone of FSA EEA authorised firm)
Fund Insurance Management Corporation
Fund Investors, Inc.
Fund Logic (Clone of EEA Authorised firm)
Funds Point (clone of authorised firm)
Funk Versicherungsmakler AG
Fusion Capital Management
Fusion Financial Marketing (www.fusionfinancialmarketing.com)
Future Gold Invest
Future Index
Future Ready Partners/ mar-la Marketing Lab Consulting
Future Trade Limited (operating on the website, www.future-trade.co.uk)
Future Trading Club
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futuro Financial
FX Direct Dealer
FX Global Markets
FX Greece Ltd
FX Jupiter: clone firm
FX Newton Financial Group, FX Newton Trading (www.fx-newton.com)
FX Run Ltd.
FX Sep Investor Services (aka FXSEP) (clone)
FX World Online Ltd
FXClub
FXCM International Finance Group (clone of authorised firm)
FXCOMPANY Financial Group Ltd
FxEthos
FXGL Capital
FXMarkets Ltd
FXMETATRADER Japan Company Limited
FXNTrade
FXOpen Investments Inc.
FXOpen
FXPRO Financial Services Ltd.
FXT Financial Corp.
Fxyard Limited

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

E Go Trade
e.gotrade
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle and West Limited
Eagle Star International Services Ltd (www.eaglestar-international.eu)
Earnshaw Advisory Services
East Coast Law Firm / East Coast Law Florida
East Financial Group, Inc.
East Fund Management (www.ef-management.co.uk) (Clone of previously FSA EEA Authorised firm)
Eastman Asset Management
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Easton Consultancy (www.eastonconsultancy.com)
Easton Corporate Finance (www.eastoncorporate.com)
East-Tech Trading
Easy Best Credit
Easy Euro Credit
Easy Finance 4 U/ easyfinance4u.com
Easy Lettings and Mortgages
Easy Loans Limited (clone)
Easy Sale Limited
Eaton Capital Americas
eBank24 Corporation
Eclips Property Bond Limited
Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms)
Eclipse Trading (cloned firm)
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
ECN Markets
Eco Global Markets Ltd.
Ecobank Transnational Incorporated
Ecowas Dev. Bank Transnational Inc
Ecowas Development Bank Group
Ecowas Development Bank Limited
Ecowas Promotions
Edenbourg Advisory Services
Edenbridge International Limited
Edenstone Consulting (www.edenstoneconsulting.com)
Edenville Consultancy Ltd
Edgar International Company Limited
Edge Capital Markets
Edgelake M&A
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment Inc (Clone of FCA authorised -Schedule 5- firm)
Edison Transfer Agency
Eduard Steinbach (clone of EEA authorised firm)
Edward Collins Associates
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edzell Ventures
EFD Financial Group
EFG Private Bank Limited, Jersey
EFG Trading Limited
Ehrman-Loeb
Eich Invest t/a Capital Courtage (clone of authorised firm)
Einstein Transfer Ltd
eKash UK Ltd
El Toro Consult, S.L.
Eldora Gold Resources Ltd.
Eldridge Financial
Electronic Money Inc.
Elite Bank Group
Elite EEA (www.elite-eea.com)
Elite EEA Investment Portfolio
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
Elite Trader Pro Inc
Elite Warranty Ltd
Elkin & Associates LLC (www.elkinllc.com)
Elliot Management Consultancy Ltd.
Elliot Price & Associates
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (elliottlaurenceconsult.com)
Ellis Capital Management
Ellis Harper & Co LLC
ELM Asset Management Inc Ltd / ELM Forex and Mr Lin Yanguang
Emerald Securities
Emerging Equity Group
Emerson Capital Ltd
Emerson Grant Asset Management
Emerton Financial Services
Emirates Asset Management Ltd
Emma & Ethan Limited
Emmerson Bennett
Emmett Ashford Group
Empire Compliance
Empire Financial Group
Empire Global Group LLC / EG International
Empire Investments (based in Luxembourg)
Empire State Consultants
Empresa Minera (Bergbau) AG
Endeavor International Limited
Energy and Equity Research Group- www.eneqgroup.com
Energy Capital Partners
Energy Climate International
Energy Development Global Limited- www.energydevelopmentglobal.com
Energy Group International (www.energygroupinternational.biz)
enetspeculation.com, Uruguay
enetspeculation.net, Uruguay
enetspeculation.org, Uruguay
England Foriegn Exchange (www.efxco.com)
Englefield Capital
Eno Capital Limited
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epic Loans (clone)
Epicon Financial (www.epiconfinancial.com)
Epicon Financial
Epiq Systems (cloned firm)
Epsilon Capital Management
Equerry Investment Management (clone)
EquiAsia Group Limited
Equidebt Limited
Equiniti Registrars Group (Clone of FCA authorised firm)
Equinox Ventures Corporation
Equities Europe (www.equities-europe.com)
Equitoria Trust Bank Inc
Equitorial Trust Private Bank
Equity Connections LLC
Equity Development Group ("EDG")
Equity Income & Finance Ltd
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Research Partners
Equity Security and Finance Company
Equity Transfer Management
Equity Trust Management, LLC
Ernest Goodman
Ernest Greene Group Ltd
Ernest Weiss Securities (www.ernest-weiss.com)
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
ERP & Associates
Erwin Lloyd A.G.
Escrow Advisory Group / Escrow Advisory Ltd
Escrow Advisory Limited
Escrow Custodian Services (clone of FCA authorised firm)
ESFC Group
Esicamo S.A.
ESIP Finance - www.esipfinance.com (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Essential Loans (clone of a previously authorised firm)
‎Estlander & Ronnlund Capital Management (clone firm)
Eternity Funds
ETI
Etoile Consulting Group
E-trader Limited
E-transact Worldwide Limited
Etranzact
Eurasia Trading
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
Euro Advisory
Euro American (www.euroamericanonline.com) (Clone of FSA EEA authorised firm)
Euro Asian PLC
Euro Benefit Networks(Clone of EEA authorised firm)
Euro Capital Market Services (ECMS)
Euro Courtage Financial (euro-courtage-financial.com)
Euro Credit Group
Euro Monument House & Finance Plc
Euro Nano Inv
Euro Pacific Trade
Euro Sparkassa Ekonomisk Förening
Euro-Amro Bancorp Inc.
EuroAtlanticTrading.com
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Eurolink Equities (www.eurolinkequities.org)
Eurolink
Eurolite Global Ltd
Euromax Capital (www.euromaxcap.com)
EUROMEDICA S.A.
Europa Asset Management
Europa Capital Group (europa-capital-group.com)
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
Europe Ventures
European Brokers Associated (www.european-brokers-associated.com)
European Capital Partners
European Credit Union
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (www.europeanfic.com)
European Financial Service (europeanfinancialservice.co.uk)
European Investment Group
European Marketing Team, S.A.
European Offshore Trading Company (UK)
European Private Equity Consultants
European Private Equity Group
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
EuroStockGroup
Euroswift Private Bank
Euro-Swiss Finance and Securities (ESFS) Group
Euroswiss Settlements Limited
Eurotraders
Eurotrust Advisors, www.eurotrustadvisors.com
Eurotrust Capital Management
Eurowork Ltd
EV Business Limited
Evans and Stern Corporation
Eventus Alternatives (www.eventusalternatives.com)
Everbrighter Financial Limited
Evercore (clone)
Evercrest Law Firm & Management
Everest Asset Management
Everest Leasing Company Ltd
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everton Trust Bank Plc
Evo Investment Advisors LLP/ Evo Investment Professionals, www.evo-investing.com
Evo Investment Professionals
Evolution Market Group Inc (FINANZAS FOREX)
Evolution Securities (ES)
Evolution Securities (www.evolutionsec.co.uk)
EvryMoney Limited
Explore Markets Limited
EVV Group (www.evvgroup.com)
Exactly What’s on the Box Limited t/a SatProtect
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Homes Plc.
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
eXe Ltd
Executive Group
Exeltrade (www.exeltrade.com )
Explore Markets Limited
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
ExTrader (Exxtrader.com)
ExxonFX
EYTC Limited (fx-interest.com)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

D G Financial Service Partner (clone firm)
D. Keffel-Fallahi
Dachser Global Markets
Dai-ichi Securities
Daily Report, S.A.
Daine Financial Trust Management, www.dainefinancialtm.com
Damak Group
Damon and Callus
Danford Capital Group
Daniels and Mills Consultants LLC
Danske Capital (clone of an FCA Authorised Firm)
Dant and Company LLC
Darier Asset Management
Darwin Investments
Dash Loans (clone of FCA authorised firm)
Dauphin Asset Europe
Davenport & Co
Davenport Chadwick & Co. Ltd
David Bone
David W. Jones, Attorney at Law
Davidson Capital Partners (davidsonconsultancy.com)
Davis & Co LLC (Clone of UK incorporated firm)
Davis & Rudell LLC
Davis Goldberg Group
Davis Mayer Group
Dawson & Fielding Inc.
Dawson and Raymond M & A
Dawson James Securities
Dawson White Trust (DW Trust)
Dayo Olubodun (individual's name)
DB Trust
DB Yates & Associates
DBBC Finance (www.dbbcintl.com)
DC Financial
DCCR Investissement
DDC Direct Debt Collections (clone)
De Vere Private Equity (www.dvpe.co.uk)
De Verre Lloyd & Co
Deacons LaSalle
Dealers Quality Consulting, S.L.
Dean Witter Consultancy
Debt Advice Trust (clone of authorised firm)
Declan and Ross (www.declanandross.com)
Declan and Ross
Deep Blue Global Limited / Deepblue Global Limited
Delacour Investments / Delacour Group Ltd
Delamont Wealth Management
Delap Capital Services
Delmedica Investments Limited
Delmont Wealth Management
Delta Clearing Inc.
Delta Continental
Delta Group, LLC
Delta IMT
Delta Liaising
Delta Trade Financial Group
Delta Trust Bank
Delta West Financial Management
Dempster Hampton Duke
Dempster, Hampton & Duke
Denko Group
Denton Mergers and Acquisitions
Department of Financial Trading
Department of Foreign Investment Control
Derek Harry Taylor
Derek Taylor
DERIBOLSA, S.L.
Derrick Hales / Derrick Hales Financial Planning
DES Options
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)
Deutsche Bank AG (Clone of FSA EEA authorised firm)
DeVere & Partners UK Limited / DeVere Ltd (Clone of FCA Authorised firm)
Devere and Partners Ltd (Clone of FSA authorised firm)
DeVere Group UK (clone firm)
Devere Proprietary Broking Limited
Devere Proprietary Trading Limited
Devonshire & Douglas Capital Partners
Devonshire Holdings (clone)
Dextraplus
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk)
DFB Housing Solutions (www.dfbhousingsolutions.com)
DG Schilling
dgfinancialservicesltd@gmail.com (clone)
Dhana
Dial a Rod Homecover Limited (www.dialarod.tv)
Diamond (Runwell) Limited
Diamond Asset Management
Diamond Financial Services
Diamond Loans (clone of FCA authorised firm)
Diamond Savings Unlimited
Dickson's Law Office UK
Digi Support UK Ltd
Digital 1 Media, Inc.
Digits Financial Hong Kong Company
Dinosaur Group / Dinosaur Investor Services (UK) Limited (Clone of FCA registered firm)
Direct Brokers Invest / DB Invest (Clone of FSA Registered firm)
Direct Brokers Investments / DB Invest (Clone of FSA Registered firm)
Direct Euro Credit
Direct Healthcare
Direct Legal Protection Limited
Direct Mergers & Acquisitions Inc
Direct Settlements pte Limited
Direct Settlements Pte Ltd
Directhome Ltd
Dissurance Limited Insurance Company
Distressed Acquisitions Commission (www.distressedac.com)
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversified Capital (www.div-capital.com)
Diversified Capital Management Ltd
Diversified Global Capital Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest/DPM Invest (www.dpminvest.com)
Diversified Reclaim Services
Dividium Asia Limited
Dividium Capital Group International
Dividium Capital, S.L.
Dixon Associates Ltd
DMS Investment Management Services: (clone)
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
Dom-Comp
Dominic Nardone (trading as Trading Knowledge Limited)
Dominion Royal Ekonomisk Förening (Economic Association)
Domino Securities International
Don Tombia Herbert Investment Ltd
Donalds and Brinkley
Donaldson and Turner Ltd.
Donaldson Findlay
Donavan & Yung Partners
Doncaster Wealth Management
Dongyin Futures
Donnelly Aberdeen International
Donovan & Yung Partners
Douglas & Gardner
Douglas Charles (DC)
Douglas Corporation
Douglas Ellis Inc
Douglas Cooper Associates
Douglas St James
Doulton Group
Dow Tempelton
Doyle John Joseph llp
DP Wealth Management Limited (clone)
Dragon International
Dragon Partners Inc
Dragon Securities
Drake and Childs Global Transfers
Drake Asset Management
Drake Investment Group
Drake Merger Management (www.drakemerger.com)
Draven Mier Associates
DRC Europe
Drexel Asset Management
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group (http://drexelbearns.com, www.computeratwork.com/drexelbearns)
Dreyfus Corp
Drive Cars
DSB Singapore Pte
DSF Management Financial Planning LTD (dsfmanagement.com)
DT Group Business Solutions
DTZ Investment Group & Financial Securities
Dubai International al Investment & Trading
Dubai Options Exchange
Dubai Rentenfunds
Dublin Castle Investment Inc
Dufresne and Andy International
Dufresne and Andy
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Dukes & Company Securities Corp.
DumpDeFridge (clone)
Dunbar Mackenzie
Dune Dawson Inc
Dunhill Capital
Dunleavy Investment Ltd.
Dunleavy Management Ltd
Dupont Conseille AG
Durdan Heyer Ltd (www.durdanheyer.com)
Duvel Group of Canada
DVP Consulting GmbH (clone of EEA authorised firm)
Dynamic Wealth Management, DWM
Dynamic Wealth Management-www.dynamicwmanagement.com
Dyno Medical Limited

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
Cadden International Ltd. (www.caddenintl.com)
Cadman Mergers and Acquisition (www.cadmanmergersandacquisition.com)
Cadogan United Securities
Cahill & Audleman
Calderton Capital Partners
Caledonian Equity Group
Calvin & Sanderson Associates (www.calvinandsanderson.com)
Cambridge Capital Trading
Cambridge Consulting
Cambridge Equity Corporation (www.cambridgeequitycorp.com)
Cambridge Financial Partners LLC, www.cfinpartners.com
Cambridge Global Inc
Cambridge Global Limited
Camelot Advisors
Camelot Advisors Immobilien
Cameron McDonald & Co
Cameron Poe & Associates (www.cameronpoe.com)
Cameron Poe & Associates Inc.
Campbell & Browne Associates / Campbell Brown
Campbell & Stewart Advisory Firm (www.campbellstewartadvisory.com)
Campbell Cummings Associates
Campbell Martin Limited t/a Imagine Mortgages
Campbell Massey Asset Management
Campbell Merger Solutions (www.campbellmerger.com)
Campton Capital Partners
Campus Investments PLC
Canada Pacific Consulting Inc.
Canary Trust Security
Canary Wharf Group
Cannon Corporate Consultants
Cannon Solutions Limited
Cantata Equity Management, LLC (www.cantataem.com)
Cantwell International
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Capgemini Law Mergers & Acquisitions
Capgemini US- www.capgeminilaw.com
Capita Consult / Capita Group (clone)
Capita Registrars Group (Cloning FCA Authorised Firm)
Capital Access Limited
Capital Advisory Partners (capnyc.net)
Capital Advisory Partners New York
Capital Asset Management
Capital Assets Limited
Capital Bank
Capital Bridging Finance No.1 Limited: clone firm
Capital Concept Investment
Capital Consultants
Capital Edge Group (www.capitaledgegroup.net)
Capital Express Bank
Capital Finance
Capital Finance (Channel Islands) Limited
Capital Finance Limited
Capital Gain Investments
CAPITAL GROWTH EQUITIES, S.L.
Capital Intel Group (www.capitalintelgroup.com)
Capital Invest Trading (CIT) (www.citrading.net)
Capital Investment Corporation
Capital Investment Group - www.ciginternational.co.uk
Capital Investors Asset Management A.G.
Capital Investors S.A.
Capital Management and Investments Ltd
Capital Management Foundation of North America (CMF)
Capital Management Schotts, S.L.
Capital Markets (Clone of FCA EEA Authorised Firm)
Capital Markets trading as MarketCT (clone)
Capital Markets Advisory
Capital Markets Banc
Capital Offshore Group (CO Group)
Capital One Management Inc
Capital Partners
Capital Plus Group
Capital Resource Development Company
Capital Securities International
Capital Shipping
Capital Standard Corporation
Capital Swiss Partners
Capital Transfer Consolidated
Capital Trust Ventures
Capital Value Brokers
Capital Venture
Capital Venture Group (CVG)
Capital Wealth Fund (capitalwealthfund.com)
Capital Wealth Management (www.capital-wm.co.uk)
capitalbankcorp.net
Capitalinform Limited SA
Capitalium Consult SCRL
Capitalium Europe SA
CapitalSys
Capitol Acquisition Management Inc. (www.capitolami.com / www.capami.com)
Capitol Hill Group
Capstone Capital Group
Capstone Capital Markets, www.ccmarkets.net
Capstone Financial Group UK
Capstone Financial Group UK (www.capstonefinancialuk.com)
Car Hire & Cheap Car Insurance for 17+
Car Insurance Warehouse - also known as Astuto Associates and Astuto Insurance
CarbEx
Carbon Advisory Council (www.carbonadvisorycouncil.com)
Carbon Credit Active Limited (www.carboncreditactive.com / www.carboncreditactive.co.uk)
Carbon Credit Emissions Limited
Carbon Credit International (www.carboncreditint.com)
Carbon Credit Offsetting (http://www.cco-online.com)
Carbon Credit Solutions
Carbon Green Solutions
Carbon Credit Specialists LLC (www.carboncreditspecialists.com)
Carbon Soulutions
Carbon Wealth Advisors
Carbonvest Limited
Cardiff Securities International
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
Carghill Wright and Associates
Carlease Ltd (clone of FCA authorised firm)
Carlisle Capital Group
Carls Bank
Carlson & Clarke Management Group
Carlson Group Consultancy (www.carlsonconsultancy.com)
Carlton Birtal Advisory Services, S.L.
Carlton Birtal Financial Advisory., S.L. Barcelona
Carlton Capital Inc (www.carltoncapitalinc.com)
Carlton Capital Management Ltd
Carlton Financial Advisory & Intermediary Services
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Hedges and Associates
Carlton Marsch Limited
Carlton Webber
Carmine Hoffman Law Firm LLP
Carnegie Advisors Ltd.
Carnegie Asset Management (clone of FCA authorised firms)
Carrington Noble (www.carringtonnoble.com)
Carrington Rothschilds Capital
Carter & Campbell / Carter and Campbell
Carter James SL
Carter Litwin Inc.
Carter Sinclair
Cartwright & Blyth Associates
Cartwright & Keating
Cartwright Financial
Cartwright Investment Group (www.cartwrightinvestmentgroup.com)
Carver Brooks & Associates
Carver Brooks & Associates Ltd
Cash Capital (Clone) / Cash Finance
Cash Financers
Cash Float: clone of FCA authorised firm
Cash Group AG
Cash In Your Pension
Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm)
Cash Match
Cash My Pension (www.cashmypension.co.uk)
Cash Rentier
Cashback Investment Bank, Gibraltar
Cashforpensions.com/ CP Pension Services
CashInMyPension.com /James Cockle /Capital Solutions
Caspian Investments Limited
Castle Rock Corporate Finance (www.castlerock-cf.com)
Castlemire Limited
Castlepeak and Sons, Ltd
Castlewood Corporate Partners
Cathay Asset Management
CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.
Cavendish Investor Wealth Management
Cayenne Trust Investment Plc (clone firm)
Cayo Flow Capital
CD Equities
CD Equities Global Equities Partnership
CDC Securities Limited
CDH Insurance and Finance Consultants
CDV Investments (www.cdvinvests.com)
Cedar Rock Investments Plc
CEEM Central & Eastern European Markets Asset Management AG
Center Capital Trading
Center Finance Management
Centex Resources - www.centexresources.com
Centrade Management Corp
Central and Eastern European Markets Asset Management www.ceemam.com
Central Security Clearing System F.S.C.
Centrum Inwestycyjno-Oddluzeniowe
Centurian Protection LLC
Centurion Capital International, Inc.
Century Commodities
Century Funding
Century Management Division, Inc
Century Trust and Finance, CFT
Certified Financial Consultants Inc
CertiGroup
CES Futures Brokerage Co. Ltd.
CF Investment Funds (clone)
CFD-1000 Limited
CFM Trading
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFX Markets
Chabert Asset Management
Chadwick & Co.
Chadwick Seymour & Associates
Chamberlain and Co.
Chamberlin Management Inc
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer (www.chapmanfischer.com)
Chapman Foster Group SL
Chapman Mediation Group, Inc.
Charinton Group GmbH, The
Charming Money Limited t/a Debt Vanish and Debt Rid
Charles Drake Associates
Charles Fleming Co. Ltd
Charles Hirsch Capital Management, Inc.
Charles Pearson Investments International (www.cpearsoninvi.com)
Charles Schwab (cloned firm)
Charles Schwartz International (www.charlesschartzinternational.com)
Charles Stanley Associates
Charles Wurth Associates
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield and Company
Chartered Investments
Charterhouse International Inc./ Kensington Price Consulting
Charterhouse Trust Credit Union ekonomisk förening
Chartis Mutual Group
Chartmore International
Chartwell Financial Services
Chase Capital Inc
Chase Global Securities
Chateau Schreiber Financial Management & Trust SA
Chatex Ltd
Chattered Alliance Bank
CheapCarInsurance Brokers (Clone of FSA registered firm)
Cheer Fortune International Investment Management Company Limited
Chelsea Asset Management (www.chelseaassetmgmt.com)
Chelsea Financial (clone)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chengdu Wang Hong Information Consultation Company Limited
Cheoy Lee Asset Management Asia
Cherryshares
Chester Credit Union (Clone of FSA authorised firm)
Chesterfield Credit and Trust
Chesterfield Credit Union
Chesterfield Financial Associates
Chesterfield Ltd
Chesterfield Ltd (www.chesterfield-ltd.com)
Chesterfield Partners
Cheval Bridging Finance Ltd Markets (Clone of FSA authorised firm)
Chevron Private Investment Limited
Chiba & Associates
Chicago Accounting
Chicago Board of Acquisitions Inc.
Chicago Law Group
Chilton reese & Associates
Chimera Management, www.chimera-management.com
China Beijing Mergers & Acquisitions Corporation
China Construction Bank (clone)
China International Capital Corporation Limited (CICC) (clone)
China Mercantile Exchange
China Mergers Group (www.prcholdingsgroup.com)
China Mineral Company Limited
CHJ Management (Insurance Company) – clone of FCA authorised firm
ChosunFund Limited
Chris Dawson (clone of FCA Approved Person)
Chris Ellis-Keeler (Clone of FSA approved individual)
Christopher Corbett-Evans
Christopher Gregory Williams
Churchill Advisory- www.churchilladvisory.com
Churchill Brewin Associates
Churchill Capital
Churchill Capital also trading as Churchill International (www.churchillinternational.co.cc)
Churchill Capital USA Incorporated
Churchill International Group
Churchill Investments Plc
Churchill Management
Churchill Marketing Advisory Services
Churchill Strauss
Ciar Investment Corp.
CIBC Bancorp Ltd
CIC Insurance Company AVV
CIC Insurance Company SA
CISA Management, S.L.
CISA SL
CISA SL Corporate Investment Services
Citatel Consultancy Ltd
Citadel Group International
Citi Capital Partnership (www.citicapitalpartnership.com)
Citi Express Finance and Securities
Citi Securities Ltd
Citicap Equity Consultants S.L
CitiFund Asset Management Inc
CitiWealth Asset Management
Citizens Equity Limited
City Asset Management (clone of FCA authorised firm)
City Bank Online
City Capital MA
City Credit Online
City Fidelity Trust Bank
City Fidelity Trust Bank Private Clients Int'l.
City Financial & Security
City Financial & Security Services B.V.
City Index
City Investment Bank
City One Marketing Solutions t/a Belmont Venture Capital
City Trust Bank
Citywide Associates (www.citywideassociates.com)
CJR Investments
CK Investments
CL Investing
CL Investing Asset Management Company
CL Investing Ltd
Claims and Compensation Management Limited (clone)
Clarington Group (The)
Clarity Capital Markets (Clone of FCA Authorised firm)
Clarion Global Group
Clarity Market Resources
Clarkson Black Associates
Clarkson Gordon Ltd
Clarus Capital Group Management
Claybourne Group (www.claybournegroup.com)
Claymore Capital (www.claymorecapital.com)
Clayton & Fisher Advisors
Clayton & Phelps (www.claytonandphelps.com)
Clayton Capital Ventures, Inc.
Clayton Pressman Ivy International (www.cpi-i.com)
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
Clean Coal Technologies
Clean Planet Investments
Clear Gains Limited
Clearfin & Custody Corporation Limited
Clearwater Commodities
Clearwater Commodities Futures and Commodities Trading Brokerage
Clever Loans (clone)
Clewis Financial
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
Clifton Financial Services
Clinton King
Clinton Parker Inc.
Close Capital Investments (www.close-capital.com)
Close On, S.L.
closeprivat.com
closeprivate.net
CLS Consultancy
CLT Solutions
Club de Inversión de Alto Rendimiento (CIAR)
Clyde Group PLC
CM-CIC Asset Management (clone of FCA registered firm)
CMI Asset Management (clone)
CMI Trading Group
CMP Global Consulting Ltd.
CMS Trader
CNB Acquisitions Inc
CDN Law Firm
CFD Capital Markets, SARL
CO2-Tech Ltd.
Coachtrader
Coates, Zante and Partners SL
Cobalt Finance Group- www.cobaltfinancegroup.com
Cofexa
Cohen & Partners
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
Cohen Hayward International
Colbert & Welling
Colby Mergers
Coleman and Partners
Coleman Brothers
Coleman Kleinfield & Associates
Coleman, Peterson & Associates (CPA)
Collett Quinlan M&A
Collingbourne Group
Collins & Bone Partnership
Collins and Bell
Collins Capital Management
Collins Capital Management
Collins Tate & Murchison
Collway Investments and Funds (www.collway.co.uk)
Colonial Square Acquisition LLC, www.csaacquisition.com
Colonial Trust Transfer Agency LLC
Colony Capital Associates
Columbia Direct Corp (www.columbiadirectcorp.com)
Columbus Advisory
Commerce Investments Group
Commercial Bankers Trust K/S
Commercial First Group
Commercial First Trading Corporation
Commission Fédérale des Marchés Financiers (CFMF)
Commodity & Futures Consulting, S.L.
Commodore Asset
Commonwealth Alliance Corporation
Comolli Mortgage & Investment Firm
Compact Insurance Services Ltd (www.compactinsurance.co.uk)
Companhia Internacional Forex Club e/ou Forex Club International Business Company
Companies Investment Holdings Ltd
Companies West
Compass Financial Management (Clone of FSA authorised firm)
Compass-Asset Management
Complete Commodity Trading
Complete Options Trading
Concept Fund Solutions PLC (clone)
Concepts Financial Consultants SA
Concepts Solutions SA
Concordant Group Ltd
Concorde Pacific Management Inc
Condor Research
Connelly Peterson Ltd.
Connors Thompson Reed (Clone of previously FSA registered firm)
Conquest Mergers
Conservo Digital Ltd trading as Sat Assist
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com)
Consolidated Credit Bank Limited
Consolidated Securities Inc
Consolidation Resource Management Inc.
Constant Financial Services (Overseas) Ltd
Consultores Sicra, S.L.
Consultrading Solutions Group
Consuting Strategy Finance, S.L.
Continental Administrative Services
Continental Offshore finance Ltd
Continental Partners Trust Limited (a.k.a Continental Trust Consultancy)
Continental Trade
Continental Trust Bank (www.uk.continentaltrustbk.com)
Cook Capital Partners
CoolPass Inc
Cooper & Finley (www.cooperfinley.com)
Cooper and Daniels Company- www.cooperdaniels.com
Cooper and York
Cooper Company Management (www.coopercompanymanagement.com)
Cooper Green
Coopérativ d'épargne et de Crédit des Commercant EF
Coopers & Lybrand Law
Copper and Partners
Coreen Bradford Insurance
Corestone Distributors (Clone of a FINRA-registered broker-dealer)
Cornerstone Partners
Cornerstone Worldwide
Cornhill Management SL
Cornhill Management, S.L.
Cornish, Willoughby and Associates
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corporate Mergers & Acquisition Group
Corporate One Asset Management (www.corporateoneassetmgmt.com)
Corpserv (clone)
Corum Financial Group
Costello & Rubin LLP
Cotswold Funeral Service
Courington Law
Courtney Brown Group (www.thecourtneybrowngroup.com)
Couture Consulting Group Ltd also trading as B Cooke Ltd (www.bcookeltd.co.uk, www.coutureconsultinggroup.com)
Coutts Investment Group
Covast Limited
Cover Driver trading as Coverdriver.co.uk
CP Hodgson Limited / CLL Trading (Clone of FSA authorised firm)
CP Pension Services/ Cashforpensions.com
CPI International (www.cpiint.com)
Cramer Private Group
‎Crandale Group
Crane and Sterling
Crawford & Knight (www.crawfordknight.com)
Crawford Capital Partners (www.crawfordcapitalpartners.com)
Crawford Clarke M&A
Crazy Diamond
Credi Corp Securities
Credit Finance
Credit for you Limited
Credit General Group
Credit Investigation Department
Credit Poor (clone of FCA authorised firm)
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Credit Vergadain
Crest Asset Management
Crest International Investment Inc
Creston & Childs
Creston Financial Group GmbH
Crestwell Analysis
Crestwell Resources Limited
CRH Management
CRH Management Group
Crickmore & Lutz
Cristian Pauna
Cristos Investments SA
Cristos Investments SA (www.cristosinvestments.com)
Cromwell & Pierce International
Cromwell and Goodwin (www.cromwellgoodwin.com)
Crosby Capital Partners
Crossley Acquisitions (www.crossleyacquisitions.com)
Crown Alpha Limited
Crown Bank (www.crownbankonline.co.uk)
Crown Capital Partners Limited
Crown Cave Finance and Credit Union
Crown Corporate Consultants
Crown Fidelity
Crown Global Assets Ltd.
Crown ING Group
Crown Lancaster Equities
Crown Point Mergers & Acquisitions Limited
Crown Wealth International
Crown Will Escrow and Clearing
Crown-Euro Trust Investment Bank
Crown Group Funds UCITS Plc (clone)
CrownWell International Holdings Limited
Crowstone Capital
Crystalix London Ltd
CT Carbon Ltd
CT Lambson and Associates
CTA Bank
CTOption
Cube Insurance Limited/ Cube Ins Limited
Cunningham Hyatt Mergers & Acquisitions, LLP
Cunningham, Austin, Wheeler & Associates
Curtis ISA
Curzon Peters
Cushman Corporation
CV Global Corp LLC
CVC Groups Private Capital and CVC Ltd
CWA Options
CyberSL
Cyrrus Capital
Cyrrus Capital Ventures
Cyrus Rushwood & Associates

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

B & T Brokers (Clone of FSA EEA authorised firms)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk, www.coutureconsultinggroup.com)
B Gold International LLC / BGOLDS
BAC Africa Natural Resources
BAC Hydrogen
BAC Mining South Africa Fund
BAC Solar
Bacchus Legal & Fiduciary
Bachmann Roth Advisory
Bad Credit History
Baecker Dresner Saltzmann
Baer Innes Stockbroking & Wealth Management
Bagnestone
Bailey and Bennet Mergers and Acquisitions
Bainbridge Management
Baker & Bains (www.clickstocktransfer.com)
Baker & Higgs Asset Management
Baker & White
Baker Whitfield Associates
Balanced Securities Plannings Inc.
Balfour Beatty (Clone of UK Incorporated Company)
Balquidder Advisers Limited
Banc De Binary
Bancanz Private Banking Group
Banco de Nueva York Mellon Ltd
Banco FX / Banko FX
Banco ING Espana (Cloning the website of an FCA authorised firm)
Banco National Bank
Banco Societiale Limited
Banco Societiale Ltd
Bank Invest Capital /G.M.E Ltd
Bank Monarch Ltd (www.bankmonarch.com)
Bank Of Family
Bank Sewell & Raydell
Bankers Trust International
Bankhurst Securities (www.bankhurst.co.uk)
Banner Commodities
Banque Internationale Ltd
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Banque Royale Limited
banque-direct-suisse.com
Barbell Duh, S.L.
Barclay Hoffman
Barclay Trust International (www.barc-trust.com)
Barclays Group Financial Inc.
Barlow & Ramsey
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates
Barrie Credit Union Ltd
Barringer & Co.
Barrington Group (barringtonconsultancy.com)
Barrington Securities
Barrington-Lynch
Barringtons Asset Management Limited
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Barton & Rose
Barvetii Wealth Consultants
Basel Financial Inc.
Basic Investments Ltd
Bathgate, Dreyfus & Pierce Ltd, (BDP)
Bauer & Weiss Associates
Bauer Associates
Bauer Global Finanz
Bauer Schmidt & Guenter (clone)
Bauer Weiss
Baumer Mansoor Financial Advisory (clone)
Baxter International
Bayer Investments
Bayliss Clarke Limited
Bayshore Nominees Ltd
Bayside Equity Group
BB & E Consultants LLC
BBA Capita Asset Management (Jersey) Limited
BBA Capita Capital Management LLP
BBS Consulting / Best Broker Service
BC Financial Advisors (clone)
BD CTLY Limited
Beacon Capital Management
Beacon Global Advisors
Beacon Global Management Inc
Beacon Pointe Securities
Beacon Pointe Securities (www.beaconpointesecurities.com, www.research.beaconpointesecurities.com)
Bearing Management
Beaumont, Greene & Partners (www.beaumontgreene.com)
Becker Chapman Asset Management
Becker Finch & Waldman
Beckett & Cromwell
Beckham Advisors Alliance, S.L.
Becton Securities GmBH (www.bectonsecurities.com)
Beijing International Finance Group
Beijing Management Corporation
Beijing Securities
Belgium Financial Group
Belgrave Capital Management (www.belcapital.com)
Bell International Asset Management
Bellador Advisory Services (Labuan) Ltd
Bellfield Internacional España, S.L.
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (www.bellviewfinancial.com)
Belmont Group/Belmont Wealth Advisory
Belmont Shaw and Associates
Belmont Shaw and Associates Mergers & Acquisitions
Beltway M & A
Belverdere Capital Partners (belverderecapitalpartners.com)
Bembridge Assurance
Bench Group (The) aka Bench Group Options
Benchmark International Trading Group, Inc.
Benefit Planners Intl (Clone of former FCA EEA Authorised firm)
Bengoshi & Partners
Benjamin Tate Associates
BenjaminFisher SL
Benson & Raymond Acquisitions
Benson BPO LLC
Benson Futures Ltd
Benson Hill Advisors (www.bensonhilladvisors.com)
Bentall Kennedy
Bentley Capital Group Ltd.
Benton Wells & Associates, LLC
Berater Auto s.r.l.
Berdon Law Mergers & Acquisitions
Berger Aron Macey
Bergmann & Co. International
Bergstein Financial
Bergues Invest
Berkeley Capital Finance/Berkeley Finance Group (www.berkeleycapitalfinance.com; www.berkeleycapitalfinance.net)
Berkeley Connect
Berkeley Financial Limited
Berkeley Hedge
Berkeley Wyatt Limited, S.L.
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Wyatt
Berkley Wyatt Asset Limited, S.L.
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire International
Berkshire Mayer Associates (www.berkshire-ma.com)
Berkshire Stanley
Berkshire Tax Consultants
Bernard Brown
Bernard Simpson Consultants
Bernburg Investment Bankers Limited
Berresfords Motor Insurance
Berrington Fund Management (www.berringtonmanagement.co.uk)
Berrington Stone
Berrscott, Elliott & Associates (www.berrscottelliott.com)
Best Asset Class AG (BAC)
Best Connection Finance (clone)
Best Euro Credit
Best Investors Group, Inc.
Best Loans Limited
Best Select Finanz (www.bestselectfinanz.com)
BFOREX Limited/www.bforex.com
BI Asset Management (Clone of FSA EEA Authorised Firm)
BIB -British Insurance - Brokers (www.bibinsurance.weebly.com)
BIG T MARKETING
Big Time Global Services Limited
Billmen & Associates
Bingham Consulting Group www.binghamconsultinggroup.com
Bio Gas Generation (www.biogasgeneration.com)
BioMaxx Systems Inc
Birchall McCallen
Birchfield Consultants
Biscayne International Corporation
Biscayne Planning Center (biscayneplanning.com)
Bishop & Parkes Advisory
Bishop Wagner & Shaw
Bit Management Ltd
BKR-Krediet and Enschede Finance
Black & White Investments
Black and White Investments
Black Diamond Equity Group
Black River Asset Management (Clone of FSA authorised firm)
Black Rose Financial (www.blackrosefinancial.com)
Black Swan Wealth Management (www.blackswanwm.com)
BlackBird Europe Limited (cloned firm)
Blackbird Leys Credit Union (www.blackbird-leys.com)
Blackbird Leys Credit Union Ltd
Blackbird Leys Credit Union Ltd (www.blackbirdleys-cu.com)
BlackFox Capitalv Blackmore Stanley
Blackfriars Asset Management (clone of FCA authorised firm)
Blackrock Asset Management (clone)
Blacksea Investment Ltd
Blackstone (www.bskinternational.com)
Blackstone International Finance - (www.blackstoneinternationalf.com)
Blackstone Royalty Corporation (www.blackstone-royalty.com)
Blackstone Securities Ltd
Blackswan Morgan
Blackwell & Associates
Blackwell Advisory
Blackwell Capital
Blacksmith Investments Limited
Blakestone Property / Blakestone Bond Fund
Blake Capital Partners (www.blakecapitalpartners.com)
Blake Morgan Financials
Blakemore 66 Group
Blanc and Baumar
Blanka Nova (Clone of FSA EEA authorised firm)
Bloomfield Advisory
Bloomfield Trust Management (www.bloomfieldtm.com)
Blossom Hill Investments
Blue Bayou Prospect Management
Blue Crown Asset Management, www.bluecrownassetmanagement.com
Blue Delta Asset Management
Blue Nile Consulting
Blue Ocean Investment Company Ltd (Clone of FSA Authorised firm)
Blue Ridge Capital Partners (www.blueridgeadvisory.com)
Blue Ridge Financial Group (www.blueridgefinancialgroup.com)
Blue Sky Group Europe (cloned firm)
Blue Sky Management (www.blue-sky-management.com)
Blue Sky Solutions Inc.
Blue Source Strategies
BlueCrest Beacon Fund
BlueCrest Capital Management (Clone of FSA Authorised Firm)
Bluecrest International Capital, Inc.
BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Wealth (Clone of FSA Authorised Firm)
Bluegate Commodity Ventures (www.bluegateventures.com)
Bluehill Capital Venture
Bluehill Venture Capital
Bluelight Financial
Blueridge Horizon Corp.
Bluestar Management
Bluestone Investment Strategies
Bluestream Capital Corp.
Bluestream International Investments
Bluestream Private Client Services
Blundell Oliver
Blundell Oliver Ltd
BMC Investment Group
Board of International Finance
Boesch Haufmann Asset Management Inc.
Boilercover (www.boilerbreakdowncover.uk.com)
Bolero BPO LLC (www.bolerobpo.com)
Bollinger Finance (of website www.bollinfinance.co.uk)
Bollinger Finance (www.bollinfinance.co.uk)
Bolsarentable Asesores Financieros
Bond and Prince
Bond Asset Management (www.bondassetmanagement.com)
Bond Trust Finance
Bonded Promissory Notes (BPNs)
Bookers Trust
Bordeaux Advisory B.V.
Bornwell Group Company/ Bornwell Group Limited
Borsa Financial
Boska Settlement Corporation
Boston Capital Management, Inc.
Boston Global Finance Inc.
Boston Legal Company
Boston Private Law Group LLP
Bosum Limited
Boulton Capital Partners
Boulton Price International
Bounty SCA (UK) Limited
Bowalls Services
Bower Best Consultants, www.bowerbestconsultants.com
Boy Malon 21, S.L. (European Financial Services)
Boyd & Landis M&A
BPB Interbank Fiduciary
BR CONSULTANCE ALFAZ, S.L.
Brachmann Finkley
Brachmann Inter Dealer Services (www.brachmann-ids.com)
Bradford Securities LLC
Bradley & Nowell LLC
Bradley and Rogers / Bradley Rogers LLC
Bradley Associates
Bradley Chen & Associates
Bradley Hill Holdings
Bradley Hill Holdings Limited
Bradley King M & A
Bradstone Healy & Pratt
Bradstone Healy & Pratt Mergers and Acquisitions / aka BHP Mergers
Brady & Bell Acquisition Ltd
Bramwell & Kent Consultants LLC (www.bramwellkent.com)
Braun and Brandt Consulting Firm
Braun & Bridgewater Corporation (aka BBGC Corporation)
Breakthrough Incorporated
Breakthrough Venture Partners
Brecon Global
Breeze Finance Ltd, t/a Green Group Investments (www.greengroupinvestments.co.uk)
BreezeFX Affiliates (www.breezefxaffiliates.com)
Breisach Liebman / Kyoto Mercantile Exchange, KMEX
Bremer Finance Ltd
Bremer Financial Limited
Brenner and Associates (www.brennerconsultancy.com)
Brentwood Capital Ventures (www.BrentwoodCapitalVentures.com)
Brentwood Group Ltd
Brentwood Hall
Brentwood International Group Ltd
Brentwood Trust Company
Breslan Allied Limited
Brett Commodities GMBH
Brewer Consulting Group
Brics International Capital Inc.
Bridge Invest
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
BridgeWay Corporate Management (www.bridgewaycm.com)
Bridgeway Group International
Bridport Advisory (www.bridportadvisory.com)
Bright Accord Investments Limited
Bright Bridge Wealth Management Inc
Bright Futures
Brit-Group
Britannia Swiss Equities
Britannia Wealth
British Debt Advice
British Greatfount Capital / GF Capital
British Lenders Limited
Brits Finance (clone of FCA authorised firm)
BRM International (www.brm-international.com)
Broad Reach Investments (clone)
Broadgate Metals
Broadgate Research
Broadwood Finance
Broche Capital Advisors (www.brochecapitaladvisors.com)
Broker's Society Sociedad De Gestión y Tramitación Financiero Aseguradora, S.L.
Broking Solutions AS (Clone of FSA EEA authorised firm)
Bronx Finance Company Plc
Brook & Fairbrother
Brookdale West Capital Management
Brookes & Associates (www.brookes-associates.com)
Brookes and Hargreaves
Brookfield Partners
Brookfield Partners, S.L.
Brooks & Fairbrother
Brooks & Hawthorne Consulting Ltd.
Brooks & Smith
Brooks and Hawthorne Consulting Ltd (www.brooks-hawthorne.com)
Brooks Pearson Investment Ltd
Brookstone Group Transfer Agents
Broompark Investments Ltd (www.b-pll.com)
Brown & Lampe U.S. Portfolio Management Ltd
Brown and Wenger Consultancy Firm (www.brownwengerconsult.com)
Brown Atkins Investments
Brown Brothers Harriman (NOT the authorised firm Brown Brothers Harriman)
Brown Brothers Harriman SCA (cloned firm)
Brown Friedmann & Co, Ltd
Browne Mackenzie
Browning Attlee Investments
Brubacher & Associates
Brunel Asset Management (www.brunelassetmanagement.com)
Bruno Beuriot Gestion
Brunswick Knight
Bruxelles Bank Finance & Security Service
Bryant Shaw LLC (www.bryantshaw.com)
Bryce and Sons Ltd.
BSD Associates Ltd
Bull & Bear Advisory
Bull and Bear Advisory (Ireland)
Bull Invest / Bull Investment Advisors
Bull Investment Advisors also trading as Bull Invest (www.bull-invest.com, Clone of FSA Authorised firm)
Bullman Asset Management
Burlington Corporate Management (www.burlington-corp.com)
Burlington Ltd
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Clearing Corporation
Bursatil Financial
Burton Reed
Business Castle Fenix, S.L.
Business Coordination Service-Trading BVBA
Business Grants and Loans
Business Insurance Solutions Limited
Butler Investment Managers
Butler Investments (www.butler-inv.com, www.butler-investments.com, www.butler-investmentmanagers.com)
Butterfield Advisors
Butterfield Advisors (based in New York) (butterfieldadvisors.com)
Buttonwood LLC
BvB Advisory Limited (clone)
BvB Development SA
Byrd Fleming and Associates

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

A & G Insurance Corporation
A & R Financial Services (Clone of FCA Registered firm)
A.J. Brown & Co Ltd
A One Loans
A Walker Associates (Clone of FSA Registered firm)
A1 Loans
A3 Union
AA Capital (based in Spain (www.aacap.net)
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
AB Hutton Global Holdings
AB Penki akrai (Ltd.)Bonds, Litauen
Abacus Financial Management (Clone of FSA Authorised firm)
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (www.abberleycapital.com)
Abbey House Acquisitions
Abbotts Investment Group (www.abbotsinvestmentgroup.com)
ABC Finance (www.abcfinance-advisors.com)
ABD World Group (www.abdworldgroup.com and www.releasemypensions.com)
Abel Myers Consulting (www.abelmyers.com)
Aberdeen Langley
Aberdeen Management Limited
Aberdeen Mortgage Management (www.aberdeenmortgage.com)
Aberdeen Pacific Group
Aberdeen Trust
ABF Capital Management (www.abfcapitalmarkets.com)
Abnat Secure PLC
Abramson International
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Abus Services
AC Alternative (www.ac-alternative.com)
AC Capital Venture
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
Accer Mergers & Acquisitions
Accredited Global Services Group (AGSG) (www.agsg.info)
Accrescent Holdings Incorporated
Ace Developments
Ace EU Markets (www.aceeumarkets.com)
Ace Financial (www.ace-fin.com)
Ace Financial Management
ACI Financial Markets Association
Ackerman & Goldhart
Acomex
Acorn Consulting
Acorn Investments
ACPM Consulting Group
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
Active Funds ICAV (clone)
ActivTrades PLC
Adaptis Group - Insurance Broker & Finance SPRL
Addlerley Davis (www.adderleydavis.com)
Adderley Davis & Associates Ltd.
Addison Management Group Asia
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
Admiral Markets Ltd (clone of FCA authorised firm)
ADN Warenhandels GmbH
Advance Futures Limited
Advance Partners LLC
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advent-Oriental Asset Management
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
ADVInvests (clone)
AdvisorCorp Ltd (www.advisorcorpltd.com)
Aegis Acquisition Corporation
AEcnFX (Mauritius) Ltd
Aequitas Financial LLP
Aerolite Ltd.
Aerotech Turbines
Affiniti Associates Limited
Affinity Group
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
AFI - Alternative Financial Investments
AFL Forex - Agincourt Financial Limited (clone)
Afper Finance
AG Group Advisors (www.aggroupjersey.com)
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX (www.agifx.com) - also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners (www.atlanticgamingpartners.com)
Agro Micron Ltd
AIB Asset Management
AIBWT Nominees Limited
AIFA Global Market (www.aifafx.co.uk; www.aifagm.com)
AIG Options / CMC Options
AIM Law Associates
Aimdex Group Limited, Aimdex Limited
Aims Management
Aims World Asset & Investment Management Services
Ainsley Consulting SL (now known as Mercier International Group)
Aipost Limited / Aipost
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akzenta SA
Al Reen Capital (falsely purporting to be authorised by the FCA)
ALAFX Markets Limited
Alan Charles King (Clone of FSA Approved Individual)
Alan Woods (woods.alan001@gmail.com)
ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albion Investment Management 
Alco Investment Company
Alderman Associates Ltd.
Aldermore Investments (Clone of FCA Authorised Firm)
Alderton Consultants (www.alderton-consultants.com)
Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko and Associates Ltd
Alexander Rothko Associates
Alexander Solutions
Alfort International Limited
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
Algo Capitals (clone of FCA authorised firm)
Alibgroup.info/Alcbplc.com
Alied Trust (sic)
All Property Limited
All Settlements Inc.
All UK Lenders (clone of FCA authorised firm)
All Your Options
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allconi Bank Administration Ltd.
Allen Brothers M&A
Allen Hall
Allendale Development (or Developments) Ltd (www.allendale-ltd.co.uk)
Allendale Financial Services Limited 1959 (Abbreviation AFSL) (allen-dale-ltd-1959.co.uk)
Allen-Hall Incorporated
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital Management
Alliance Capital Market
Alliance Capital Securities Ltd
‎‎Alliance Credit Insurance
Alliance Finance Asset Management
Alliance Finance Bank
Alliance Financial Group
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Global Investors Fund Management LLC
Alliance Group, Inc. /Alliance Insurance Agency
Alliance Investment
Alliance Investment Bank
Alliance Investment Group (www.aig-securities.com)
Alliance Investment Trust Bank
Alliance Partnership (cloned firm)
Alliance Strategy Consultants Inc
Alliance Transfer Inc.
Alliance Trust Investment Bank PLC
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Global Investors (Clone of FSA Authorised firm) Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
allianz-global.com
Allianz International Group (www.allianzinternational.com)
Allied Advisory
Allied Asset Management
Allied Capital Consultants
Allied Champ Investments
Allied Financial Trust
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Allied Partners Financial Group Inc.
Alma Forex
Alpari NZ Limited
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Consulting (clone of previously authorised firm)
Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Finance
Alpha Financial Solutions
Alpha Fund Management
Alpha Invest
Alpha Invest
Alpha Oil
Alpha Oil Inc.
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities
Alpha Securities (currently representing itself as Alpha Finance) 
Alpha Trade
Alston Price Business Ltd
Altanus Limited (Swiss Money Report)
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (www.alternative-research.net)
ALV Group
Alverton International Consultants
Always Finance / Working Capital 4 U
Amager Bio Bank
Amber Asset Management (clone firm)
Ambro Investment Research
Ambros Group (www.ambrosgroup.com)
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American Futures and Options Exchange (AFOEX)
American Heritage Stock Transfer Inc
American International Securities Inc.
American Taxation (www.americantaxation.com)
American Taxation Incorporated
American Tunes Investment Group
Amethyst Bullion Limited
AMG Capital Partners
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMI Professional Services (clone)
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
AMR Business Services LLC (www.amrkpo.com)
Amsel Commodities
Andaman Asset Management
Andersen Consulting (UK)
Andersen Mergers
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Goldberg, S.L., Madrid
Anderson Goldstein (www.andersongoldstein.com)
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson-McCormack Group SL
Andreas Braasch (www.andreas-braasch.com)
Andrew Blake (www.rbef-limited.net)
Andrew Clayton Advisors (sometimes known as Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Clone of FSA Registered firm)
ANF Financial
Anglo American Asset Management Ltd
Anglo American Bank
Anglo China Securities
Anglo Irish Associates 
Anglo Swiss Consulting
AngloAsia Capital Management Limited
Anne Markets Limited
Anne's Diary
Annex International Mergers and Acquisitions
Anoli Capital International, Inc
Anova Corporate Services (this is an alleged Chinese company)
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
Antek Global Consultants Ltd (antekglobalconsultants.com)
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O'Donnell
Anthony Williams
Antiques Supermarket.com
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AP Alternatives
Apex Consulting Online
Apex Continental Bank PLC
Apex Continental Bank PLC and Securities
Apex Continental Bank PLC and Trust Corp
Apex Continental Bank PLC Finance (sic) and Securities
Apex Global Platinum Inc.
Apex Holdings (www.apex-holdings.com)
Apex Holdings Ltd
Apex International Consulting Group (AICG)
Apex Investment Corporation.
Apex Management Limited
Apex One (aka Apex One Trading Group)
Apex Stock Transfer Inc. (www.apexstinc.com)
Apex Trade Group Pte Ltd
Apex Trading Group
Apex UK Loan
Apollo Financial Management
Apollo International Wealth Management Co. Ltd
Apollo Multi Asset Management LLP (clone)
Apollo Tiger Fund
Apollo Tiger Fund (www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com)
Appleton Associates (www.appletonassoc.com)
ApplianceFix Ltd
Applied Finance Group (AFG)
Apps Finance, Malta Group
APS International Bank
APT Fund
Aqua Securities L.P
Aquila Financial Services Company
AR Facility (www.arfacility.com)
Arab-Anglo Finance (www.arab-anglo.com) ARC Capital Consultants
ARC Capital Consultants
Arcadian Investment Group Limited
Arcfin Group
ArchWay Trust
Ardea Capital LP
Arden Asset Management Limited
Area Broker Consulting
Area Broker Consulting (www.areabrokerconsulting.com)
Arendee Consulting Group
Argentum Caveo
Argo Trust Limited
Argus Global Equities
Argus Global Equities Limited;
Argus Global Equities Ltd
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Management / Arkwright Property Development
Armstrong & Knight
Armstrong Group, The
Armstrong&Knight
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
Arron Copeland
Arrow Merger Consultants
ARSU Asset Recovery Solutions (www.arsu.eu)
Artemis Financial
Arthur Forbes Consulting
Artemis Fund Managers (clone)
Arus Asset Recovery Solutions
Asashi Mergers and Acquisitions Group
Ascensus International (www.ascensusinternational.com), and Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascensus International / Ascensus Direct
Ascot Management Group
ASD GMBH
ASG Markets (www.asgmarkets.co.uk)
Ashby Limited
Ashford Financial Group (www.ashfordfinancialgroup.com)
Ashford Langley - ashford-langley.co.uk
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a" Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.uk and www.ashmorefinancial.com)
Ashmore Investment Group
Ashton Moore Developments/ Ashton Moore
Ashton Trading
Ashton Trading Worldwide Limited
Ashton Young and Associates
Asia Auction Inc.
Asia Bancorp (L) Ltd
Asia Dragon Group
Asia Exchange Board
Asia Pacific Limited
Asia Ventures Limited
Asian Capital Group (www.asiancapitalgrp.com)
Asian European Finance
Asian Foreign Securities and Compliance Department
Asian Pacific Advisors Ltd
Asia-Pacific Finance and Investment
Asia World Capital
Aspect Fund Managers Plc (clone)
Aspen Payne Consulting
Asprey Associates
Asprey Group LLP
Asset International Limited
Asset Management Protection (AMP)
Asset Restoration Facility
Asset Trust Management (www.assettm.com)
Assets Brokerage Network (ABN)
Assets International S.A DE C.V
Assicurazioni Rossi Riccordi Ltd
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Assure.se
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust LLC (www.atlanticct.com)
Atlantic Capital Trust Management
Atlantic Equity Management
Atlantic Express Bank
Atlantic Global Asset Management
Atlantic International Partnership
Atlantis Financial
Atlantis Mergers & Acquisition Group, Inc.
Atlantis Mergers & Acquisitions
Atlantis Mutual
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlanus Limited
Atlas Capital Corp
Atlas Capital SA (www.atlascapitalsa.com)
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Equities
Atlas Invest LLC.
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
ATM Capital
Atol Consultants
Atrium Financial Group
Atsuko Ventures
Attlee Wurth
Atwood & James SA Inc
Augmentum Macau Ltd
Aurea Negocios, S.L.
Aurum Astrum AG
Austrian Trader AG
Ava Capital Markets (clone firm)
Ava Financial Ltd
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd (www.avalon-consultants.com)
Avante Corp LLC
Avatar s.p.a.
Avensisforex
Avery Kingston Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviessence
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)
A.Warner Associates (Clone of FSA Registered firm)
AXA IM Asia (clone of FCA authorised firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
Axiom International
Axis Bank (clone)
Axis Corporate Finance (www.axiscf.com)
Axis Open Source Corporation
Axxess Swiss Trading/ Axxess Swiss Corp
A-Y Universal
AZ Markets
AZ Markets (www.az-markets.com)

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

03 Fincoop Plc
10 Markets.com
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)
360 Capital Management Limited t/a 360 Capital Markets 360 Invest Group
4UFX Forex Brokers (www.4ufx.com)
4usignals.com
4XCELLENT LTD
53 Capital Trade
5LINX Enterprises Inc.
629 Plan
7526679 Canada Inc. O/A Quantum Trading
7M Management Services Ltd

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.

ADVERTENCIAS Y ALERTAS

Australia ASIC

Austria FMA

Belgium FSMA

Belize IFSC

Brazil CVM

BVI FSC

Canada - British Columbia BCSC

Canada - Ontario OSC

Canada - Quebec AMF

Canada OSFI

Cyprus SEC

Denmark FSA

Dubai FSA

Finland FSA

France AMF

Germany BaFin

Gibraltar FSC

Greece HCMC

Guernsey FSC

Hong Kong SFC

IOSCO Investor

Ireland CB

Isle of Man FSC

Italy Consob

Japan FSA

Jersey FSC

Luxembourg CSSF

Malaysia - Labuan FSA

Malaysia SEC

Malta MFSA

Mauritius FSC

Mexico CNBV

Netherlands AFM

New Zealand FMA

Norway FSA

Panama CNV

Philippines SEC

Poland PFSA

Singapore MAS

Slovenia ATVP

Spain CNMV

Sweden Finansinspektionen

Switzerland FINMA

UK FCA

USA SEC