Global Investor Alerts
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).

    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

    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