Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts

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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 asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


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/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

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).

Active Boiler Rooms

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.


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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

7526679 Canada Inc / Quantum Trading - 28 Sep 2011

777Binary Ltd - 27 Jan 2016

7seals Trading - 09 Feb 2017

9260-0485 Québec inc. - 18 Aug 2015

959488.com - 18 Jul 2013