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


Fraud Warings and Alerts - Warnings and Alerts - A

Warnings and Alerts - A

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.



A & G Insurance Corporation
A & R Financial Services (Clone of FCA Registered firm)
A.J. Brown & Co Ltd
A One Loans
A Walker Associates (Clone of FSA Registered firm)
A1 Loans
A3 Union
AA Capital (based in Spain (
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
AB Hutton Global Holdings
AB Penki akrai (Ltd.)Bonds, Litauen
Abacus Financial Management (Clone of FSA Authorised firm)
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (
Abbey House Acquisitions
Abbotts Investment Group (
ABC Finance (
ABD World Group ( and
Abel Myers Consulting (
Aberdeen Langley
Aberdeen Management Limited
Aberdeen Mortgage Management (
Aberdeen Pacific Group
Aberdeen Trust
ABF Capital Management (
Abnat Secure PLC
Abramson International
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Abus Services
AC Alternative (
AC Capital Venture
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
Accer Mergers & Acquisitions
Accredited Global Services Group (AGSG) (
Accrescent Holdings Incorporated
Ace Developments
Ace EU Markets (
Ace Financial (
Ace Financial Management
ACI Financial Markets Association
Ackerman & Goldhart
Acorn Consulting
Acorn Investments
ACPM Consulting Group
Acquisitions 21 Pte. Ltd. (
Active Funds ICAV (clone)
ActivTrades PLC
Adaptis Group - Insurance Broker & Finance SPRL
Addlerley Davis (
Adderley Davis & Associates Ltd.
Addison Management Group Asia
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
ADIBUK Group Corporation, or ADIB-UK (
Admiral Markets Ltd (clone of FCA authorised firm)
ADN Warenhandels GmbH
Advance Futures Limited
Advance Partners LLC
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH (, Clone of UK incorporated firm)
Advent-Oriental Asset Management
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
ADVInvests (clone)
AdvisorCorp Ltd (
Aegis Acquisition Corporation
AEcnFX (Mauritius) Ltd
Aequitas Financial LLP
Aerolite Ltd.
Aerotech Turbines
Affiniti Associates Limited
Affinity Group
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
AFI - Alternative Financial Investments
AFL Forex - Agincourt Financial Limited (clone)
Afper Finance
AG Group Advisors (
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX ( - also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners (
Agro Micron Ltd
AIB Asset Management
AIBWT Nominees Limited
AIFA Global Market (;
AIG Options / CMC Options
AIM Law Associates
Aimdex Group Limited, Aimdex Limited
Aims Management
Aims World Asset & Investment Management Services
Ainsley Consulting SL (now known as Mercier International Group)
Aipost Limited / Aipost
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akzenta SA
Al Reen Capital (falsely purporting to be authorised by the FCA)
ALAFX Markets Limited
Alan Charles King (Clone of FSA Approved Individual)
Alan Woods ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albion Investment Management 
Alco Investment Company
Alderman Associates Ltd.
Aldermore Investments (Clone of FCA Authorised Firm)
Alderton Consultants (
Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko and Associates Ltd
Alexander Rothko Associates
Alexander Solutions
Alfort International Limited
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
Algo Capitals (clone of FCA authorised firm)
Alied Trust (sic)
All Property Limited
All Settlements Inc.
All UK Lenders (clone of FCA authorised firm)
All Your Options
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allconi Bank Administration Ltd.
Allen Brothers M&A
Allen Hall
Allendale Development (or Developments) Ltd (
Allendale Financial Services Limited 1959 (Abbreviation AFSL) (
Allen-Hall Incorporated
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital Management
Alliance Capital Market
Alliance Capital Securities Ltd
‎‎Alliance Credit Insurance
Alliance Finance Asset Management
Alliance Finance Bank
Alliance Financial Group
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Global Investors Fund Management LLC
Alliance Group, Inc. /Alliance Insurance Agency
Alliance Investment
Alliance Investment Bank
Alliance Investment Group (
Alliance Investment Trust Bank
Alliance Partnership (cloned firm)
Alliance Strategy Consultants Inc
Alliance Transfer Inc.
Alliance Trust Investment Bank PLC
Alliant Holdings I Inc (
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Global Investors (Clone of FSA Authorised firm) Allianz Global Investors Fund (
Allianz International Group (
Allied Advisory
Allied Asset Management
Allied Capital Consultants
Allied Champ Investments
Allied Financial Trust
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Allied Partners Financial Group Inc.
Alma Forex
Alpari NZ Limited
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Consulting (clone of previously authorised firm)
Alpha Corporate Consultants LTD (
Alpha Brokers S.R. ( (Clone of previously FSA EEA authorised firm)
Alpha Finance
Alpha Financial Solutions
Alpha Fund Management
Alpha Invest
Alpha Invest
Alpha Oil
Alpha Oil Inc.
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities
Alpha Securities (currently representing itself as Alpha Finance) 
Alpha Trade
Alston Price Business Ltd
Altanus Limited (Swiss Money Report)
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (
ALV Group
Alverton International Consultants
Always Finance / Working Capital 4 U
Amager Bio Bank
Amber Asset Management (clone firm)
Ambro Investment Research
Ambros Group (
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American Futures and Options Exchange (AFOEX)
American Heritage Stock Transfer Inc
American International Securities Inc.
American Taxation (
American Taxation Incorporated
American Tunes Investment Group
Amethyst Bullion Limited
AMG Capital Partners
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMI Professional Services (clone)
AMK Trust Ltd (
Amkel Capital
AMR Business Services LLC (
Amsel Commodities
Andaman Asset Management
Andersen Consulting (UK)
Andersen Mergers
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Goldberg, S.L., Madrid
Anderson Goldstein (
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson-McCormack Group SL
Andreas Braasch (
Andrew Blake (
Andrew Clayton Advisors (sometimes known as Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Clone of FSA Registered firm)
ANF Financial
Anglo American Asset Management Ltd
Anglo American Bank
Anglo China Securities
Anglo Irish Associates 
Anglo Swiss Consulting
AngloAsia Capital Management Limited
Anne Markets Limited
Anne's Diary
Annex International Mergers and Acquisitions
Anoli Capital International, Inc
Anova Corporate Services (this is an alleged Chinese company)
Anpa Forward Ltd t/a (clone of FCA authorised firm)
Antek Global Consultants Ltd (
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O'Donnell
Anthony Williams
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AP Alternatives
Apex Consulting Online
Apex Continental Bank PLC
Apex Continental Bank PLC and Securities
Apex Continental Bank PLC and Trust Corp
Apex Continental Bank PLC Finance (sic) and Securities
Apex Global Platinum Inc.
Apex Holdings (
Apex Holdings Ltd
Apex International Consulting Group (AICG)
Apex Investment Corporation.
Apex Management Limited
Apex One (aka Apex One Trading Group)
Apex Stock Transfer Inc. (
Apex Trade Group Pte Ltd
Apex Trading Group
Apex UK Loan
Apollo Financial Management
Apollo International Wealth Management Co. Ltd
Apollo Multi Asset Management LLP (clone)
Apollo Tiger Fund
Apollo Tiger Fund (;;
Appleton Associates (
ApplianceFix Ltd
Applied Finance Group (AFG)
Apps Finance, Malta Group
APS International Bank
APT Fund
Aqua Securities L.P
Aquila Financial Services Company
AR Facility (
Arab-Anglo Finance ( ARC Capital Consultants
ARC Capital Consultants
Arcadian Investment Group Limited
Arcfin Group
ArchWay Trust
Ardea Capital LP
Arden Asset Management Limited
Area Broker Consulting
Area Broker Consulting (
Arendee Consulting Group
Argentum Caveo
Argo Trust Limited
Argus Global Equities
Argus Global Equities Limited;
Argus Global Equities Ltd
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Management / Arkwright Property Development
Armstrong & Knight
Armstrong Group, The
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
Arron Copeland
Arrow Merger Consultants
ARSU Asset Recovery Solutions (
Artemis Financial
Arthur Forbes Consulting
Artemis Fund Managers (clone)
Arus Asset Recovery Solutions
Asashi Mergers and Acquisitions Group
Ascensus International (, and Ascensus Direct (;
Ascensus International / Ascensus Direct
Ascot Management Group
ASG Markets (
Ashby Limited
Ashford Financial Group (
Ashford Langley -
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a" Ashmore Financial (, and
Ashmore Investment Group
Ashton Moore Developments/ Ashton Moore
Ashton Trading
Ashton Trading Worldwide Limited
Ashton Young and Associates
Asia Auction Inc.
Asia Bancorp (L) Ltd
Asia Dragon Group
Asia Exchange Board
Asia Pacific Limited
Asia Ventures Limited
Asian Capital Group (
Asian European Finance
Asian Foreign Securities and Compliance Department
Asian Pacific Advisors Ltd
Asia-Pacific Finance and Investment
Asia World Capital
Aspect Fund Managers Plc (clone)
Aspen Payne Consulting
Asprey Associates
Asprey Group LLP
Asset International Limited
Asset Management Protection (AMP)
Asset Restoration Facility
Asset Trust Management (
Assets Brokerage Network (ABN)
Assets International S.A DE C.V
Assicurazioni Rossi Riccordi Ltd
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust LLC (
Atlantic Capital Trust Management
Atlantic Equity Management
Atlantic Express Bank
Atlantic Global Asset Management
Atlantic International Partnership
Atlantis Financial
Atlantis Mergers & Acquisition Group, Inc.
Atlantis Mergers & Acquisitions
Atlantis Mutual
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlanus Limited
Atlas Capital Corp
Atlas Capital SA (
Atlas Consultancy (
Atlas Equities
Atlas Invest LLC.
Atlas Wealth Management Ltd (
ATM Capital
Atol Consultants
Atrium Financial Group
Atsuko Ventures
Attlee Wurth
Atwood & James SA Inc
Augmentum Macau Ltd
Aurea Negocios, S.L.
Aurum Astrum AG
Austrian Trader AG
Ava Capital Markets (clone firm)
Ava Financial Ltd
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd (
Avante Corp LLC
Avatar s.p.a.
Avery Kingston Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)
A.Warner Associates (Clone of FSA Registered firm)
AXA IM Asia (clone of FCA authorised firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd (;
Axiom International
Axis Bank (clone)
Axis Corporate Finance (
Axis Open Source Corporation
Axxess Swiss Trading/ Axxess Swiss Corp
A-Y Universal
AZ Markets
AZ Markets (