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


Fraud Warings and Alerts - Warnings and Alerts - L

Warnings and Alerts - L

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 .



LA Private Equity
La Société de Gestion et d'Intermédiation Boursière du Bénin
Ladies Workout Express Limited
Laidlaw Asset Management
Lakepointe Capital Advisors (
Lakewood Securities, Inc.
Lambert & Gilbert
Lambert Macmillan Corporation
Lambert McMillan Corporation
Lamont Group International
Lance Futures
Lance Global Solutions
Land International (Far East) Pte Limited
Land UK Developments Ltd
Landen Options and Futures
Landmark Mergers & Acquisitions Inc
Landmark Trade Services Limited
Langdon Group
Langhorn Group
Langley Advisory Services AG
Lantau Goldwell
Lantau International
Launton Wealth (clone)
Laurus Capital Group
Launton Wealth (clone)
Lawrence James & Associates
Lawrence Taylor and Co Ltd
Lawson Knight Group
Lawson Management Group LLC
LBV Asset Management, LBV (clone firm)
LDG Capital Markets Company Limited
Leaders Asset Management
Leaf Corporate Advisory / Leaf Capital / Leaf Capital (Pty) Ltd
Lease Corporate Advisory
Leberman Steine Inc
Leberman Steine Limited
Ledbury Moore
Ledge Goodman
Lee & Ching Associates
Lee Andrews Wright & Associates
Lee Byers Ltd
Leed Finance Services UK (,
Lefroy Hudson
Legacy Global Wealth
Legacy Holdings International Ltd
Legacy International
Legal Management Consultants
Legal Recovery Consultants
Legend Merchant Group
Legend Merchant Group Inc
Legg and Berman Acquisitions Management
Leggmason Investors Asset Management Plc
LeggMason Investors Asset Managers plc
Leggmason Investors Asset Managers plc (,,,
Lehman Brothers & Associates Corp.
Lehman Brothers Associates
Lehman Capital Market Limited
Lehman Co. Global Group, Inc. (Head Office)
Lehman Reilly (
Leighton Corporate Services LLC
Leighton High Income Fund
Leighton International
LEK Consulting Group (
LEK Equity Holding
LGS Commerce Insurance (clone)
Lemanium SA
Lendorf Alliance
Lenox International LLP
Leonard Merlin
Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm)
Leroy Philips Consulting/Leroy Phillips Consortium
Let’s Get Digital Limited
Levin Mayer
Lewis Freedmann
Lexicon Mergers and Acquisitions
Lexington Direct
Lexington Direct/Lexington Clearing Firm (
Lexington International Group Inc
LGT Liebrecht HIB
Liam Collins
Liberty Advisory Group, Inc
Liberty Asset Management
Liberty Assets inc
Liberty Assets, Inc LAI
Liberty First Advisory Services, S.A.
Liberty First Financial Services
Liberty One Advisors LLC
Liberty Securities / Liberty Management Group
Liberum Capital (clone)
Lifetime Value Mortgage Services Ltd
Liffe Exchange (clone of FCA authorised firm)
Lighthouse Finance LLC
Lightman Associates (
Lima Resource Partners Inc (
Limbaugh & York Associates
Limbaugh and York Associates
Limited Binary
Lincoln & Ellis Asset Management
Lincoln & Rutherford Trust Management
Lincoln and Rutherford Financial Trust Management
Lincoln Equity Partners
Lincoln Trust Transfer Agency LLC
Lincoln Ventures (Canada)
Lincon & Carter Associates (
Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm)
Lindenberg Asset Management
Link Mergers & Acquisitions
Linsure Holdings Inc.
Lion Equities Inc
Liqua Austria & Germany
liqua GbR
Liquid Appointments
LIT Corp.
Litchfield Enterprises, Inc.
Litmus Capital Management Group (
Little Cash Loans
Little Loans Limited (clone of FCA authorised firm)
Livingston Mergers and Acquisitions
Livingstone Asset Management
Livingstone Mergers and Acquisitions
Lloans Direct (clone)
Lloyd Brown Investments, Inc.
Lloyd Financial Service
Lloyd Stanley
Lloyd Stanley (based in Switzerland)
Lloyds & Lambert Capital Ventures
Lloyds and Barclays Inc.
Lloyds Finance Group (
Lloyds TSB
Loan Exchange
Loan In A Flash (clone)
Loan Power (clone of FCA authorised firm)
Loanfactory (clone of FCA authorised firm)
Loaningo (clone of FCA authorised firm)
Loans Today (clone)
Logical Clearing Limited
Lohman Brokers
Lomax & Partner Services Limited
Lombard Grand Financials (
Lombard Grand Inc
Lombard-Smith & Co
London Bankers Trust (
London Capital Trading- and
London Commodity Exchange Plc
London Equities
London Gold and Commodities Exchange (aka LGCEX)
London International Derivatives Exchange (
London Loans
London McFee Investments (;
Long Term Financial Ltd
Longmann Finance
Lorne Trust Asset Management/ Vaulting Company Limited
LoveChildren Charity & Orphanage Construction Bank
Lowe & Lane Asset Management
Lox International Group
Loyal Relations Ltd
LPA Financial Services
Lucano Holdings Plc (aka Lukano Holdings Ltd)
Lucent Group International Ltd
Lukano Holdings
Lundy & Associates (
Luremo BVBA (Quertus BVBA)
Luxor Trade LLP t/a Luxor Alliance (
Luyesteiner Swiss Private Bank
Lyland Finance
Lyndon Pearce
Lyndon Pearce (
Lyndon Pearce
Lynx Commodities
Lynx Ltd
Lynx McKenzie Inc.
Lyvitt-Hall Solicitors