ISOG

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

Thu22022018

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.


WARNINGS AND ALERTS

Australia ASIC

Austria FMA

Belgium FSMA

Belize IFSC

Brazil CVM

BVI FSC

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

UK FCA

USA SEC