Home - About - BrokerAssist - Public Warnings! - Asset Tracing & Recovery - Financial Risk Management - Withdrawn Alerts - Contact Us
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
About - BrokerAssist - Public Warnings! - Asset Tracing & Recovery - Financial Risk Management - Withdrawn Alerts - Contact Us
Home - About - BrokerAssist - Public Warnings! - Asset Tracing & Recovery - Financial Risk Management - Withdrawn Alerts - Contact Us
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
About - BrokerAssist - Public Warnings! - Asset Tracing & Recovery - Financial Risk Management - Withdrawn Alerts - Contact Us
Financial Authorities have issued a public warning or consumer alert against the Boiler Rooms 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.
# - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - 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 Markets - 04 Aug 2016
10 Spheres Media Ltd - 18 Apr 2016
10trade / Holiway Investments Ltd - 09 Mar 2015
13th Pty Limited trading as IGOT - 15 Jul 2016
18 Moor Park Drive Credit Union - 21 Jun 2011
1A-CREDIT-now AG Ltd. - 19 Aug 2015
1Global Venture Group - 05 Oct 2011
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
24k TimesGold International Marketing Inc. - 11 Jan 2016
24x7 Payday Loans (clone of FCA authorised firm) - 08 Mar 2015
30 Day Change - 27 Jan 2016
30daychange.com - 27 Jan 2016
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
3G Equity Partners (Brazil) - 15 Sep 2016
4 Trader S.A.S. - 26 Oct 2016
4008095521.com - 21 Feb 2011
4InvestCapital / Binat Limited - 22 Dec 2014
4UFX Forex Broker - 20 Jul 2011
4usignals.com - 18 Apr 2011
4XCellent - 11 Jun 2012
4XP Investments & Trading and Forex Place Ltd. - 15 Mar 2012
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
72Option, owned and operated by Epic Ventures Ltd. - 08 Dec 2016
Canada Inc / Quantum Trading - 28 Sep 2011
777Binary Ltd - 27 Jan 2016
7seals Trading - 09 Feb 2017
Québec inc. - 18 Aug 2015
959488.com - 18 Jul 2013
Home - About - BrokerAssist - Public Warnings! - Asset Tracing & Recovery - Financial Risk Management - Withdrawn Alerts - Contact Us
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.
With our expertise we support victims of financial fraud to recover their investments.
Services
Our services cover financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to .
Anonymous drop
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us.
Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
About - BrokerAssist - Public Warnings! - Asset Tracing & Recovery - Financial Risk Management - Withdrawn Alerts - Contact Us