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


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