Insurance Claims
Foreign Companies
International Divorce
Counter Espionage
Offshore Companies - Delaware
Background Check
Offshore Companies - Hong Kong
Homicide Investigations
Insurance Claims
Bank Account Searches
Theft Investigations
Intellectual Property
Locating Witnesses
Employee Investigations
Offshore Bank Accounts
Electronic Debugging
Second Legal Passport
Offshore Companies - Nevis
Offshore Companies - Anguilla
Offshore Anonymous Companies - Panama
Offshore Companies - Panama
Offshore Companies - BVI
(Reverse) Phone Number Lookup
International Frauds
Unfair Competition
Extortion and Threats Investigations
Identity Theft Investigations
Ship Registration
Pre-matrimonial Check
Pre-employment Screening
Pre-employment Screening
Polygraph Tests
Divorce Cases Consulting
Drug Trafficking
Business Intelligence
Voice Analysis Technology Test
Offshore Companies - Bahamas
Due Diligence for Banks and Law Firms
Product Counterfeit
Phone Number Unmasking
Spouse Infidelity Check
Offshore Companies - Belize
Offshore Anonymous Companies – Liberia
Drug Abuse
Covert Investigations
Internet Friend Identification
Private Interest Foundations
Forensic Science Lab
Asset Protection Planning
Kidnapping Investigations
(Counter) Surveillance
Employee Investigations
Stalking Investigations
Search of Evidence and Alibi Check
Armed Robbery Investigations
Due Diligence for Banks and Law Firms
Locating Missing Persons
Theft Investigations
Offshore Companies - Seychelles
Offshore Companies - Cayman
Product Counterfeit
Counter Espionage
Unfair Competition
Child Abuse and Custody
Computer Monitoring
Business Intelligence


Fraud Warings and Alerts - Financial Authorities Alert Portals

Financial Authorities Alert Portals

If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers and private investigators.

ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.

Please inform us about your case, by the use of this contact form.


Australia ASIC

Austria FMA

Belgium FSMA

Belize IFSC

Brazil CVM


Canada - British Columbia BCSC

Canada - Ontario OSC

Canada - Quebec AMF

Canada OSFI

Cyprus SEC

Denmark FSA

Dubai FSA

Finland FSA

France AMF

Germany BaFin

Gibraltar FSC

Greece HCMC

Guernsey FSC

Hong Kong SFC

IOSCO Investor

Ireland CB

Isle of Man FSC

Italy Consob

Japan FSA

Jersey FSC

Luxembourg CSSF

Malaysia - Labuan FSA

Malaysia SEC

Malta MFSA

Mauritius FSC

Mexico CNBV

Netherlands AFM

New Zealand FMA

Norway FSA

Panama CNV

Philippines SEC

Poland PFSA

Singapore MAS

Slovenia ATVP

Spain CNMV

Sweden Finansinspektionen

Switzerland FINMA