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


Fraud Warings and Alerts - Warnings and Alerts - H

Warnings and Alerts - H

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 .



H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H.B. Management
H.S.F. IBZ, S.L.
Haberman Brothers International
Habib Investment Banking & Trading Company
Hachiro Mergers & Acquisitions
Hadley Richards
Hadley's Private Advisory
Halifax Intl. Bank
Halifax Intl. Corporate Management Banking
Halifax Intl. Financial Services Group
Hallmark Finance Solutions Ltd (Clone of FSA registered firm)
Halsbury Finance Limited
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Davis Corporation
Hamilton Hastings & Associates
Hamilton House International (
Hamilton International Group
Hamilton Marketing
Hamilton Pierce
Hamilton Trading Ltd.
Hamiltons Financial Services SL
Hamland Bank (Isle of Man)
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Global Solutions LLC(
Hampshire Consultants LLC
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (
Hamton Capital Management
Hamton Lloyd
Handel Ross Advisory
Handle and Case
Hang Seng Financial,
Hanglung Group
Hannover & Rothschild Consultancy
Hannover holdings
Hannover Markka Capital
Hannover Sterling Ltd
Hanover Company Limited
Hanover Group
Hanover Holdings
Hanover Sterling
Hansard Services SA
Hanson Business Services LLC
Hanson Cooper
Hanson Group International
Hanworth Weir Ltd.
Harant Alfred & Co (clone)
Harbert European Fund Advisors
Harborlight FAB Fund Ltd.
Harbour Light Securities Inc.
Harcourt Wells & Associates
Hardwicke Advisory (
Hargill & Black Associates
Hargreaves Brennan
Hargreaves Lansdown (clone)
Hariri Capital
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmon Bauer International. Inc.
Harmony Ventures (
Harold and Bauman
Harold Samuel Worldwide Services
Harper & Davis Associates
Harper & Reed Consultants
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harrington Advisory Services, S.L.
Harrington Advisory Services/Harrington Advisory,SL
Harrington Holdings, Inc.
Harrington Kilbride
Harrington Kilbridge
Harrington Lloyd
Harrington Management Ltd
Harris Atlantic Management Inc
Harris James Associates (
Harris Jones Company
Harris Trust Private Wealth Management
Harrision Research (AG) (
Harrison & Stanley Associates
Harrison Fairmount Global Mergers & Acquisitions Inc.
Harrison Gibb
Harrison Research (AG)
Harrison-Stoltz & Associates (
Harrison Stones Limited
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Management Group
Hartman-Benetti & Associates
Hartmann & Partners (
Harvard Alliance (
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey and Baxter Asset Management
Harvey Capital Partners
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins & Doyle Inc (H&D)
Hawkins and Hawkins PL International Escrow
Hayes Associates
Hayes Capital Management
Haynes - Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HBO Group UK
HC Consultants SL
HCG International
HCG World Wide
HCG Worldwide (Hendersons)
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
HCS Worldwide
Head Office
Headington Investments Limited (clone)
Heartford Capital Management
Hedges Mergers & Acquisitions
Heintzman, Warren, Wise & Fornella, P.C.
Heinz Hokkaido International
Hellas Financial Services
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds
Henderson Young
Henley Consulting
Hentsch & Müller (Hong Kong) Ltd.
Heritage Bank (clone)
Heritage Financial Inc
Heritage Investment Management
Heritage Mergers & Acquisitions Ltd
Heritage Mergers & Acquisitions
Heritage National Asset Management
Heritage National Bank
Heritage Private Banking Limited
Hermann Brothers Group
Hersh Edelman
Hesketh Leihner / Beijing Futures Exchange, BFEX
Heston Group Global
Hewitt & Stern (
He-Xin Finance and Investment
HFX Limited
HG Ventures
Hibber Bothwell Capital Partners (HB Capital Partners)
HIG European Capital Partners
High Profit Investment Ltd.
High Return (
High Yield Investment Programs
Highland International Advisors
Hilton Advisory (based in Germany)
Hing & Foster Partners
Hirshall Group
HIS Commodities
Hitit Capital
HK Forex (H.K.) Co. Ltd
HK Pacific
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (
Hoffman Philips SL
Hogan, Case & Polk
Hojgaard Pierson Advisory Services
Holdings Universal
Holland & Leaf Advisory/Holland Leaf
Hollinger Newcastle Limited
Hollinger Newcastle
Hollymead PLC (formerly 03 Fincoop PLC)
Homeland Protection LLC
Homeowner Loans/ Advantage Leads (clone)
Hometrader Group PLC
Honeybourne Funeral Service (
Honeycross Estates Limited
Hong Kong & New Territories Futures Board
Hong Kong Commodity Trading Board
Hong Kong Exchanges and Clearing Limited
Hong Kong Finance (
Hong Kong Finance Authority
Hong Kong Financial Securities Board
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Foreign Financial Fund Company
Hong Kong Franklin International Financial Investment Limited
Hong Kong Futures Market Commission
Hong Kong Gold Exchange
Hong Kong International Petroleum Exchange
Hong Kong Investment Corporation
Hong Kong Options and Futures Exchange (HKOFX)
Hong Kong Securities Options Futures Exchange (HKSOFX)
Hongkong Chuangtou Financial Investment Inc.
HongKong Sega Bullion Limited
Hoover Deplache Investments Inc.
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Horizon Capital
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Hostsave Investments Limited
Houston Research Group
Howell & Johnson Associates
Howell And Johnson Associates
Howell Schine & Co
Hoxton Associates (
Hoya Partners
HR Europe -
HSBC Dubai Trade Ltd
Hua-tong Finance and Investment Company Limited
Hubert Child ACI
Hudson Asset Management
Hudson International Group Ltd
Hudson Macarthy Associates
Hudson Knight
Hughes Partners
Hugo Nue Corporation
Huko Finance
Humphreys & Co Lawyers
Hunter & Black Associates
Hunter Rowe Financial
Hunter William Associates
Huntington Asset Management Group
Huntington Financial Group Inc
Huntley Claire Associates
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
HVC Asset Management Limited (
HVC Securities Limited (
Hyda Florsbanc
Hydrogain Technologies Inc
Hypo Venture Capital (