ISOG

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

Fri31102014

Fraud Warings and Alerts - Warnings and Alerts - S

Warnings and Alerts - S

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 .


WARNINGS AND ALERTS

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

S & P Group, www.selfridgeperkinsgroup.com
S G Financial
S.F. Invest Limited/ Sigmaforex.com Limited
Sacher Finanz
Sachs Trust
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Safecoe Holdings International Ltd
Safeguard Equity Group
Sage Consultants www.sageconsultants.com
SAGI (Securities Advisory Group International)
Sakuma Group
Sakura Financial Group
Salamon and Tate Consulting (http://salamonandtateconsulting.com)
Salomon and Associates
Samsung Securities a/k/a Sigma Securities ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
Sanderson Independent Group; www.sanderson-group.com
Sandford C. Bernstein (Asia) Limited
Sandford Hale & Co. (www.sandford-hale.com)
Sandford Hale & Co.
Sanford C. Bernstein & Co (www.scbernstein.co.uk, www.scb-retail.co.uk)
Sanford C. Bernstein Limited
Santander Investment Securities Group
Santiago Mergers & Acquisitions (http://santiagomna.com/)
SAN-Trans Services, SAN-Trans Services UK (www.san-trans.tk) (www.san.eu.pn)
Saradunia Investments (L) Ltd
Sarasin Funds Management (Guernsey) Limited (Clone of FSA Registered firm - www.sarasin-funds.com, www.sarasinfunds.com)
Satellite Acquisition Corp.
Satellite Consumer Services Ltd t/a Digital Support
Satori Group
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savoy Investment Management (Clone of FSA authorised firm)
Saxon Rose / Saxon Rose Associates, saxon-rose.com
Saxon Rose Associates
SB Registry
SBI International Law Associates Mergers & Acquisitions
Scandinavian Broker's House s.r.o.
Scandinavian Trade
SCB
Schapiro Global Inc.
Schiller Gates, Inc.
Schiller Gates
Schmid Immobilien Ltd. (Kaptal24)
Schneider Wolfe Alliance
Schoefer Davis Limited
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG
Schroeder Wahlberg
Schwartz Leiberman Associates
Scorpion Performance Inc
Scott Fischer Consultancy
Scott Fitzgerald Group
Scottsdale Capital Consultancy Services (www.scottsdaleconsultancy.com)
Scottsdale Future and Options
SDA Investors Co (www.sdainvestors.net) (claiming to be registered in the USA)
Seaboard Securities, Inc. (www.seaboardsecurities.com)
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd (seagramservicesltd.net)
Seagreen Global Limited
Seale Capital Inc.
Search Profit Corporation, S.L.U.
Searchforlenders.co.uk
SeBond Capital Corp.
Secure Future Trading
Secure Insurance (Clone of authorised firm)
Secure Wealth Management
Secured Communications Limited (trading as CashU.com)
Securities Administration
Securities Advisory Group (www.securitiesadvisorygroup.org)
Securities Associates Group
Securities Group Singapore
Securities Management Research (based in Manhattan, USA)
Securities Trading Board
Securities Trading Commission (www.gov.secto.us)
Security Advisory Group
Security and Equity Corporation
Seedorf Luxman and Partners
SeeWest Holdings Ltd
Seisma Energy Research
Seisma Oil Research LLC also trading as Seisma Energy Research (www.seismaoilresearch.com, www.seismaresearch.com)
Sekulic Dragon (www.sekulicdragon.com)
Select American Transfer Co.
Select Capital Management Corporation
Selective Insurance
Selfridge Perkins Group, SPG
Selfridge Perkins Group, www.selfridgeperkinsgroup.com
Sell and Rent Back Solutions (www.sellandrentbackmyhouse.org.uk)
Sell Pension UK
Selva Resources Corporation www.selvaresources.com
Semper Consulting Limited & Co KG/Semper Management Services Limited
Sentinel Trading Investment Corporation
Seward, Groves, Richard and Wells
SF Wealth Group (clone)
SFVA Finance (Clone of FCA EEA Authorised Firm)
SGI Investments
SGS Consultants Limited (www.sgsconsultantslimited.com sgsconsultantslimited.com)
SGS Global Limited
Shaffer Lienhard / Beijing Mercantile Exchange, BEMEX
Shaffer-Lienhard
Shaista Investments
Shanghai Capital Group Inc.
Shanghai Mercantile Exchange
Shanghai Wang Venture Inc.
Share Sales Pty Ltd
SharkInvest HYIP
Sharp Courage Global
Shaw Asset Management
Shaw Capital Management (www.shaw-capital.com)
Shawz Online Brook (Clone of FCA Authorised Firm)
Sheffield, Silverman and Monroe
Shengtai Group
Shenzhen International Group (www.shenzheninternationalgroup.com)
Sherwood Henderson Limited
Shigesuke
Shin Futures
SHK Financial Group (China) Co. Ltd
ShNB
Sidstone, Gray & Partners (www.sidstonegray.com)
Siegar Private Limited
Sigma Forex
Sigma Securities/Sigma Asset Management (www.sigmaassetmangement.com)
Signature Consulting. Ltd.
Silicon Valley Financial Incorporated
Silverman International
Silverstone Management, S.L.
Silverthorne and Chambers Inc. (S&C)
Simon Eastwood Asset Management
Simora Investments
Simplon Corporation Trust
Simpson Venture Limited
Simray ASA (My Private Trade)
Sinclair Insurance Co Limited
Sino Options Trading Limited
Sino Trade Europe (www.sino-trade-europe.com)
Sino Trading
Sinopart Corporation
Sirius Financial
Sirius Holdings
Självrisk försäkring i Sverige Handelsbolag
Skandia Invest (clone firm)
SKI 4 U SNC
Skipton Asset Management (www.skiptonassetmanagement.com)
SKJ Capital Partners (clone firm)
Sky Capital / Sky Capital Enterprises / Sky Capital Holdings
Sky Money Solutions
Sky Private Banking
Sky Safe Ltd
Skyfame Tower
Skyline Advisory Group
SLFC Unit Managers (UK) Limited/Sun Life Assurance Company of Canada "Offshore Division"/Sunlife Offshore Limited
Sloane & Rutherford
SLV Worldwide Inc
Smart Marketing Services
Smart Trade FX
Smart Trade Group
SMES Bank Great Britain Limited
SMG Assurance Limited
Smith & Dalton M&A
Smith & Dalton- www.smithdalton.com
Smith and Gianni Partners
Smith and Olsson
Smith Capital (www.smith-cap.com)
Smith Capital
Smith Fairchild
Smith Financial UK
Smith Kearney M&A - www.smithma.com
Smith Securities Limited
Smith Shore & Jenkins, LLC
Smythe Rutherford & Burns Plc
SNF Associates Inc (snfassociatesinc.com)
Sol Transfer Agents LLC
Solaris Global Partners
Sold In A Click
Sole Invest GmbH
Solicitors Financial Centre Limited (cloned firm)
SolidTrust Pay Ltd
Soloman Mckinley Associates
Solomon Lloyd
Solstrand Limited
Solvay Financial
S-One Financial/Summit One Financial (www.sonefinancial.com)
Song Management Group
Sophisticated Investor
Soros Holland
soroshollandfund.com
Source One International
South Atlantic Securities
South Pacific Bank
South West Bank
Southampton Investment Services International
Southampton Investment Services Limited (southamptoninternational.com)
Southern Cross Mergers & Acquisitions
Southern Cross Mergers and Acquisitions
Sovereign Global Trading
Sovereign International
Sovereign Marketing
Sovereign Pacific Inc
SP Trade Investments Capital Limited
Sparda Trust Group
Spartacus Private Equity Group
SpartaMatrix
Spartan Capital Asset Management
Spearmint Blue (Cyprus) Limited
Spearmint Blue Limited
Spearmint Blue SL
Spearmint Blue
Spears Asia International Limited
Specialist Investor Funds
Spectrum Acquisition Holdings
Spectrum Land
Spencer and Richardson Financial
Spencer Group
SpencerFerguson Financial Services/SpencerFerguson Wealth Management
SPG, www.selfridgeperkinsgroup.com
Sphinx Asia Wealth Management
Spielberg Kraus Associates
Spring Ventures
Springbok Finance Limited
Springhill Group (http://springhillgroup.com)
SPS Investment Products (www.investwithsps.com)
SPS Investments GmbH (www.investwithsps.com)
Square Mile Finance (www.squaremilefinance.com)
Square Mile Financial (www.squaremilefinancial.com)
St Andrews Securities (www.standsec.com)
St James & Thatcher Associates
St James Asset Management
St James Associates
St James Partners
St. George Europe S.L.
St. James Asset Management/St. James Associates(www.sjassetmanagement.com)
St. James Partners (www.sjassetmanagement.co.uk)
St. James Wealth (www.stjwealth.com)
Stalmann Clark
Stand Online Ltd /Fidelity Ltd
Standard Chattered Bank
Standard Credit Banking Corporation
Standard Hokori Group (www.standardhokori.com)
Standard Investment Clearing House
Standard Offshore Bank
Standard Provident International S.L.
Standard United Corporation
Standard Wealth Management Corp.
Standford Long
Stanfield Moritz Associates
Stanford Alliance Corp.
Stanford Group Associates
Stanley Brightmore & CD Equities
Stanley Capital Group Mergers and Acquisitions
Stanley Equities Investment Advisors
Stanley Morris Cooper / SMC Croup (www.stanleymorriscooper.com)
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stanswood International LLC
Stanten Williams (http://www.stantenwilliams.net/)
Stanton Berkley
Stanton Goldstein (www.stantongoldstein.com)
Starke Wealth Management (www.starkewealth.com)
StartForex
State Street Advisors (www.statestreetadvisory.com) Steed and Associates
Steed and Associates, Inc.
Steel Mercantile Portfolio
Stein and Fitzgerald Associates
Stein Banc Commerce
Stein Fitzgerald Associates/Stein Fitzgerald Group
Stein Fitzgerald Group
Stein Morgan International
Steinberg & Ashley Corp.
Steinberg Investment Research AG - www.sir-suisse.com
Steinberg Management
Steinbrueck Financial Services
Steiner Haus Capital (www.steinerhauscapital.com)
Steinman Brooks & Associates
Stemark Limited
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling Alternative Energy Group
Sterling Asset Management
Sterling Capital Corporation
Sterling Equity Corporation
Sterling Finance AG (sterlingfinanceltd.com)
Sterling Independent Financial Solutions (clone of FSA registered firm)
Sterling Manhattan
Stern Fisher Edwards Corp
Sternfield Limited
Sternwood Business Services
Sternwood Trading Partners Co Ltd
Steve Kelley Independent Financial Advisor (www.skifa.co.uk)
STIFX (stifxonline.com)
Stifxonline.com
STJ Advisors also trading as STJ Wealth (Clone of FSA authorised firm)
Stockcom Tradez Inc aka www.stockcominc.com
Stockton
Stockwell Investment Group
Stoic Capital Management Inc
Stoic Capital Management
Stonehard Consulting d.o.o.
Stonehill Securities
Stonewell Finance
Stonewood Securities Limited
STP Direct Ltd
S-Trade Inversiones
Straighthold Investment Group, Inc.
Strategic Capital Partners Portfolio Management AG
Strategic Corporate Services
Strategic Energy Partners
Strategic Investment Group, SIG
Strategic Investment Group
Strategic Management, Inc. / International Bureau Trade Commission
Strategic Merger Consultants/ www.strategicmergerconsultants.com
Strategic Private Equity Group
Strategic Private Equity LLC
Stratford Advisory Services
Stratford Group Limited, The
Stratford International Limited
Strathclyde Associates, www.strathclydeassociates.com
Stratton Wainwright
Strauss Capital Consultants (www.strausscapitalconsultants.com)
Strauss Jones (www.straussjones.com)
Strike Commodities Ltd
Strike Securities Inc. ( SSinc)
Strike Servicios y Asesoramiento, S.L.
Stroll Marketing e Entretenimento Ltda
Stromberg Trading Ltd
Sud Internet Services Limited
Suisse Credit Capital Limited (Clone of FSA authorised firm)
Suisse Life Securities
Sukumo Group
Sullivan Investment Group
Sullivan Ross
Sumit International Banking Consultancy (www.sumit.gr/en/contact.aspx)
SUMITOMO Financial Corporation (www.sumifincorp.com)
Sumitomo Global
Sumitomo International
Summers Associates Ltd
Summit Capital Management
Summit Empire Group Limited
Summit Holdings (www.summitholdings.info)
Summit M & A Inc
Summit Mergers and Acquisitions (New York)
Summit One Financial/S-One Financial/ (www.sonefinancial.com)
Sun Bank Offshore Jersey (Channel Islands)
Sun Billion Limited
Sun International Mergers & Acquisitions
Sun Trust Telephone Banking
Sunline Transfer Agents (www.sunlinetransfer.com)
Sunrise Futures LLC
Sunshine Empire Pte (SE)
SunTrust Service
Sunway International
Sun-Wealth Corporate Finance (www.sun-wealthcorpo.com)
Sunwide Finance
Surplus Finance SA
Svl Asset Management (www.svlassetmanagement.com)
SVM Ireland (www.svmireland.com)
SVM Ireland
Swan Asset Management (www.swanmgmt.com)
Swift Bridging
Swift Tech Capital
Swiftsure Securities Limited
Swim Worldwide
Swiss & Global Asset Management (Clone of FSA authorised firm)
Swiss Atlantic Securities AG
Swiss Bank FX
Swiss Capital Assets
Swiss Corp. International
Swiss Equity Investment (www.swissequityinvestment.com)
Swiss Financial Group
Swiss Financial Research ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
Swiss Financial Service (www.swissfinancialservice.net)
Swiss Global Asset Management (www.sgamldn.com - Clone of FSA EEA Authorised firm)
SWISS GROUP & Partner
Swiss International Group
Swiss Invest Ltd
Swiss Investor Club AG
Swiss Key Equity Consult AG
Swiss Key Equity
Swiss Management Consulting
Swiss Money Report, www.swissmoneyreport.net
Swiss Mutual Fund (1968) S.A.
Swiss Siam Investment Club
Swiss Trust Advisory
SwissCash
Switch Leads Limited (The Pension Review Company)
Switzerland Investment Group
Swollen Horse Limited
Symposia Private Equity (www.symposia-equity.co.uk)
Syndicate Group International
Syndicated Wealth Group
Synergy Capital, LLC (www.synergycap.net)
Synergy Capital
Synergy Commodities
Synergy Europe (www.synergyeurope.eu)
Synergy Group Doradcy Finansowi
Synergy Mergers & Acquisitions
Synergy Wealth
System World Investment Corp.