Public Warnings and Consumer Alerts
Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.
We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.
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A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V -
W - X - Y - Z
01broker.com - 21 Jan 2014
03 Fincoop Plc - 22 Oct 2015
03 Omicron - 21 Jan 2016
1 Financial ROD Ltd (Traderea) - 23 Nov 2015
1 minute loan UK / Loan 1 minute UK - 06 Aug 2015
10 Brokers - 06 Jun 2017
10 Markets - 04 Aug 2016
10 Spheres Media Ltd - 18 Apr 2016
101 Group - 08 Mar 2017
101 Option Trading Ltd - 08 Mar 2017
10trade / Holiway Investments Ltd - 09 Mar 2015
10trading - 04 Sep 2017
12 West Capital Management - 21 Jun 2017
13th Pty Limited trading as IGOT - 15 Jul 2016
18 Moor Park Drive Credit Union - 21 Jun 2011
1875-Finance Invest - 12 Jul 2017
1A-CREDIT-now AG Ltd. - 19 Aug 2015
1Global Venture Group - 05 Oct 2011
1meltz - 10 Mar 2017
1oakmg Sagl - 02 Jun 2017
1st American Securities - 16 Jan 2014
1st Columbus Management - 20 Oct 2015
1st Edge Financial Bank of the United Kingdom - 23 Oct 2013
1st Invest Broker - 01 Nov 2011
1st InvestBank - 11 Mar 2011
1st New York Financial Corporation - 20 Mar 2012
1st Ventures - 11 Jul 2011
1st-Loan (clone of FCA authorised firm) - 12 Mar 2015
2 Dollars Club - 27 Dec 2016
2 Way FX Bergio Financial - 18 Jan 2012
2251WS / Silver Capital Investment LTD - 22 Dec 2014
23 Traders - 23 Jan 2017
24 Trade Ltd (Exxus Markets Ltd) - 01 Jul 2014
24 TRADE SOJSC (former name EXUS MARKETS SOJSC) - 21 Jun 2016
247 Holdings Group Ltd - 02 Jul 2012
247Binary - 27 Jan 2016
24hcapital - 23 Sep 2014
24k TimesGold International Marketing Inc. - 11 Jan 2016
24x7 Payday Loans (clone of FCA authorised firm) - 08 Mar 2015
24XP - 24 Feb 2014
2options - 31 Dec 2015
3 V Sim Marketing (002283635 – U) - 19 Sep 2017
30 Day Change - 27 Jan 2016
30daychange.com - 27 Jan 2016
332option - 07 Sep 2017
360 Capital Management Limited t/a 360 Capital Markets - 02 May 2015
360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) - 03 Nov 2015
360 Invest Group - 25 Jul 2011
365BinaryOption - 10 May 2017
3G Equity Partners (Brazil) - 15 Sep 2016
3TG Brokers - 28 Jul 2017
3TG FX Financial LP - 28 Jul 2017
4 Trader S.A.S. - 26 Oct 2016
4008095521.com - 21 Feb 2011
4C Capital (Prestige-Diamant) - 24 Jul 2017
4C Patrimoine - 25 Sep 2017
4InvestCapital / Binat Limited - 22 Dec 2014
4investcapital - 22 Dec 2014
4Jovem - 15 Aug 2017
4UFX Forex Broker - 20 Jul 2011
4uGroups - 29 Jun 2017
4usignals.com - 18 Apr 2011
4XCellent - 11 Jun 2012
4XP Investments & Trading and Forex Place Ltd. - 15 Mar 2012
50option - 21 Jan 2014
53 Capital Trade Limited - 22 May 2017
53option (53 Option) - 21 Sep 2016
5Barz AG (CH) - 23 Aug 2011
5Decimals Limited - 21 Jan 2013
5Gulden Corporation Ltd. - 25 Jul 2016
5LINX Enterprises Inc. - 12 Sep 2013
5markets LTD - 29 Nov 2016
60options - 21 Jan 2014
72Option, owned and operated by Epic Ventures Ltd. - 08 Dec 2016
Canada Inc / Quantum Trading - 28 Sep 2011
777 Trades Research Investment Advisor Services - 12 Jun 2017
777Binary Ltd - 27 Jan 2016
7seals Trading - 09 Feb 2017
Québec inc. - 18 Aug 2015
959488.com - 18 Jul 2013
