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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).

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Tag: consob italy

Public Warnings and Consumer Alerts reported by consob italy, the Italian financial supervisory authority.

247 Holdings Group Ltd - 02 Jul 2012

4XCellent - 11 Jun 2012

Al Group Ltd - 06 Jun 2016

Al-Trade Ltd - 06 Jun 2016

Aldo Solutions Doo - 30 May 2016

Ampha Management Ltd - 23 Nov 2015

Anyoption / Payment Services Ltd / Ouroboros Derivatives Trading Limited - 19 Dec 2011

Arboretix Trading Limited - 12 Sep 2016

BetExp Corporation - 21 Mar 2011

BPJ Services dba Attractive Trade - 08 Aug 2016

CFI Holding Group - 10 Oct 2016

Cofit Group - 07 Mar 2011

Compagnia Finanziaria Italiana SRL - 07 Mar 2011

CRLink Limited - 30 May 2016

Dc Digital Finance Ltd - 02 Jul 2012

DGX System Ltd - 30 May 2016

Dgx System Ltd / Crlink Limited - 28 Dec 2015

Dom Technology Services Ltd - 11 Apr 2016

Essentialink Traders Limited - 22 Oct 2012

Exo Capital Markets Ltd - 29 Mar 2016

Finata Plc Inc. - 12 Dec 2012

FXGlory Ltd - 10 Oct 2016

Gettoption - 19 Sep 2016

Global Fin Service Ltd - 29 Mar 2016

Global Reach Ltd - 19 Sep 2016

Globe Inter Ltd - 30 May 2016

Go Trading Technologies Ltd - 06 Jun 2016

Helix Capital Investments Ltd - 13 Jun 2016

I.S. Signal Trader Limited - 05 Sep 2016

Ifx4u Ltd - 28 Dec 2015

Ikko Investments - 02 Jul 2012

Innovative Investment Holding Ltd - 22 Sep 2016

Inter Global Ltd - 30 May 2016

Ioption Group Limited - 22 Oct 2012

Jedi Marketing Ltd - 19 Sep 2016

LHCbrokers Ltd - 23 Nov 2015

Lorenzo Cesarei dba Segnali di Trading - 08 Aug 2016

Market Punter Pty Ltd - 02 Jul 2012

Marketier Holdings Ltd - 14 Dec 2015

MetaTrada - Miller Options - 30 Jun 2014

Mika Holdings Inc. - 02 Jul 2012

Profitier Limited - 14 Dec 2015

Recyclix Sp. z.o.o. - 14 Sep 2016

RGV Holdings Ltd - 11 Jan 2016

RGV Media Ltd - 11 Jan 2016

Skyline Italia srl - 21 Mar 2011

Soci di Innovative Investment Holding - 22 Sep 2016

Spring Empire Solutions Ltd - 26 Sep 2016

Spring Strategies Ltd - 26 Sep 2016

Tix Group Ltd - 19 Sep 2016

Touch Trades corporation - 12 Sep 2016

Touch Trades Limited - 12 Sep 2016

Tradecharge Ltd - 22 Oct 2012

U-Nex Global Ltd - 01 Aug 2016

U-Nex Solutions Srl - 01 Aug 2016

Venice Forex Investment Doo - 26 Apr 2016

VGM Business Ltd - 29 Mar 2016

Vortex Assets Corporation - 17 Oct 2016

White Rock Assets Ltd - 01 Aug 2016

WMG Services Ltd - 22 Oct 2012

www.bestocopy.com - 23 Nov 2015

Zar Forex Capital Markets Ltd - 11 Jan 2016

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