ISOG

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

Fri20042018

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