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


Fraud Warings and Alerts - Warnings and Alerts - U

Warnings and Alerts - U

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.



U.S. Financial Management Service
U.S. Stock Regulators
UBS Global Investment Management Ltd (clone)
UBS Trustco
UGC Private Banking Services
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Loan Deals (clone)
UK Loans (clone of FCA authorised firm)
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK Pension Loans (
UK RBB Barclays Business (clone)
UK Tech Protect Limited
UK Trust Loans (clone)
UK TV Care Limited
UK Unsecured Finance (clone)
Ultimarkets Trading Solutions Ltd.
Ultimass Global Holding Inc/
UNAICO Ltd. (Enigro Group)
Unemployed Loans
Unicon Consulting AG
Unicorn Finance Group (
Unicorn Ventures
Unified Investment Group Inc
Union Acquisition Group
Union Bank E Advantage
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Transfer Inc.
Union Trust Securities
Union Wealth Management
Unique Asset LLC
Unique Car Insurance, Unique Car Insurance 17+ (
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD (
Unique Solutions Network Limited
Unison Insurance Brokers (
Unispar Universal Sparkasse Ekonomisk förening
United Advisory Partners
United Consultants Fiduciary Services (UCFS)
United Europe Business Group (UEBG)
United Exchange International Bank
United Markets (Asia) Limited
United Opec Banks/Original Fine Mint
United Re-Insurance Group
United Success Financial Limited
United Trust Sociedad Limitada
United Trust Training & Coaching, Sociedad Limitada
United Wealth
United World Capital Ltd (Clone of FSA EEA authorised firm)
Uniteds Investment Global Corp.
Universal Consolidated-
Universal Credit Union of Sweden
Universal Energy Corporation
Universal Energy Group
Universal Management Services (UMS)
Universal Mercantile Building Society EF (UMBS)
Universal Networks, Inc.
Universal Partners
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Univest Limited
Unlock my frozen pension
Uride Car Club
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loans For You (clone)
UOT Financial Services Limited
UPCB Prive Banco
Upgrade Motors UK Limited
US Capital FX
US Capital Private Bank / US Capital Funding II / U.S. Capital Investment II (Hong Kong) Ltd
US Petroleum Holdings
US Securities & Equities Bureau (
US Stock Transfer Bureau
USAFX Online
USL (Universal Savings & Loan Bank)
UST Financial Services Corp (
UTB Finance & Securities Services
UTC International Services (
Utility Bill Solutions