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


Fraud Warings and Alerts - Warnings and Alerts - B

Warnings and Alerts - B

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.



B & T Brokers (Clone of FSA EEA authorised firms)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd (,
B Gold International LLC / BGOLDS
BAC Africa Natural Resources
BAC Hydrogen
BAC Mining South Africa Fund
BAC Solar
Bacchus Legal & Fiduciary
Bachmann Roth Advisory
Bad Credit History
Baecker Dresner Saltzmann
Baer Innes Stockbroking & Wealth Management
Bailey and Bennet Mergers and Acquisitions
Bainbridge Management
Baker & Bains (
Baker & Higgs Asset Management
Baker & White
Baker Whitfield Associates
Balanced Securities Plannings Inc.
Balfour Beatty (Clone of UK Incorporated Company)
Balquidder Advisers Limited
Banc De Binary
Bancanz Private Banking Group
Banco de Nueva York Mellon Ltd
Banco FX / Banko FX
Banco ING Espana (Cloning the website of an FCA authorised firm)
Banco National Bank
Banco Societiale Limited
Banco Societiale Ltd
Bank Invest Capital /G.M.E Ltd
Bank Monarch Ltd (
Bank Of Family
Bank Sewell & Raydell
Bankers Trust International
Bankhurst Securities (
Banner Commodities
Banque Internationale Ltd
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Banque Royale Limited
Barbell Duh, S.L.
Barclay Hoffman
Barclay Trust International (
Barclays Group Financial Inc.
Barlow & Ramsey
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates
Barrie Credit Union Ltd
Barringer & Co.
Barrington Group (
Barrington Securities
Barringtons Asset Management Limited
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Barton & Rose
Barvetii Wealth Consultants
Basel Financial Inc.
Basic Investments Ltd
Bathgate, Dreyfus & Pierce Ltd, (BDP)
Bauer & Weiss Associates
Bauer Associates
Bauer Global Finanz
Bauer Schmidt & Guenter (clone)
Bauer Weiss
Baumer Mansoor Financial Advisory (clone)
Baxter International
Bayer Investments
Bayliss Clarke Limited
Bayshore Nominees Ltd
Bayside Equity Group
BB & E Consultants LLC
BBA Capita Asset Management (Jersey) Limited
BBA Capita Capital Management LLP
BBS Consulting / Best Broker Service
BC Financial Advisors (clone)
BD CTLY Limited
Beacon Capital Management
Beacon Global Advisors
Beacon Global Management Inc
Beacon Pointe Securities
Beacon Pointe Securities (,
Bearing Management
Beaumont, Greene & Partners (
Becker Chapman Asset Management
Becker Finch & Waldman
Beckett & Cromwell
Beckham Advisors Alliance, S.L.
Becton Securities GmBH (
Beijing International Finance Group
Beijing Management Corporation
Beijing Securities
Belgium Financial Group
Belgrave Capital Management (
Bell International Asset Management
Bellador Advisory Services (Labuan) Ltd
Bellfield Internacional España, S.L.
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (
Belmont Group/Belmont Wealth Advisory
Belmont Shaw and Associates
Belmont Shaw and Associates Mergers & Acquisitions
Beltway M & A
Belverdere Capital Partners (
Bembridge Assurance
Bench Group (The) aka Bench Group Options
Benchmark International Trading Group, Inc.
Benefit Planners Intl (Clone of former FCA EEA Authorised firm)
Bengoshi & Partners
Benjamin Tate Associates
BenjaminFisher SL
Benson & Raymond Acquisitions
Benson BPO LLC
Benson Futures Ltd
Benson Hill Advisors (
Bentall Kennedy
Bentley Capital Group Ltd.
Benton Wells & Associates, LLC
Berater Auto s.r.l.
Berdon Law Mergers & Acquisitions
Berger Aron Macey
Bergmann & Co. International
Bergstein Financial
Bergues Invest
Berkeley Capital Finance/Berkeley Finance Group (;
Berkeley Connect
Berkeley Financial Limited
Berkeley Hedge
Berkeley Wyatt Limited, S.L.
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Wyatt
Berkley Wyatt Asset Limited, S.L.
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire International
Berkshire Mayer Associates (
Berkshire Stanley
Berkshire Tax Consultants
Bernard Brown
Bernard Simpson Consultants
Bernburg Investment Bankers Limited
Berresfords Motor Insurance
Berrington Fund Management (
Berrington Stone
Berrscott, Elliott & Associates (
Best Asset Class AG (BAC)
Best Connection Finance (clone)
Best Euro Credit
Best Investors Group, Inc.
Best Loans Limited
Best Select Finanz (
BFOREX Limited/
BI Asset Management (Clone of FSA EEA Authorised Firm)
BIB -British Insurance - Brokers (
Big Time Global Services Limited
Billmen & Associates
Bingham Consulting Group
Bio Gas Generation (
BioMaxx Systems Inc
Birchall McCallen
Birchfield Consultants
Biscayne International Corporation
Biscayne Planning Center (
Bishop & Parkes Advisory
Bishop Wagner & Shaw
Bit Management Ltd
BKR-Krediet and Enschede Finance
Black & White Investments
Black and White Investments
Black Diamond Equity Group
Black River Asset Management (Clone of FSA authorised firm)
Black Rose Financial (
Black Swan Wealth Management (
BlackBird Europe Limited (cloned firm)
Blackbird Leys Credit Union (
Blackbird Leys Credit Union Ltd
Blackbird Leys Credit Union Ltd (
BlackFox Capitalv Blackmore Stanley
Blackfriars Asset Management (clone of FCA authorised firm)
Blackrock Asset Management (clone)
Blacksea Investment Ltd
Blackstone (
Blackstone International Finance - (
Blackstone Royalty Corporation (
Blackstone Securities Ltd
Blackswan Morgan
Blackwell & Associates
Blackwell Advisory
Blackwell Capital
Blacksmith Investments Limited
Blakestone Property / Blakestone Bond Fund
Blake Capital Partners (
Blake Morgan Financials
Blakemore 66 Group
Blanc and Baumar
Blanka Nova (Clone of FSA EEA authorised firm)
Bloomfield Advisory
Bloomfield Trust Management (
Blossom Hill Investments
Blue Bayou Prospect Management
Blue Crown Asset Management,
Blue Delta Asset Management
Blue Nile Consulting
Blue Ocean Investment Company Ltd (Clone of FSA Authorised firm)
Blue Ridge Capital Partners (
Blue Ridge Financial Group (
Blue Sky Group Europe (cloned firm)
Blue Sky Management (
Blue Sky Solutions Inc.
Blue Source Strategies
BlueCrest Beacon Fund
BlueCrest Capital Management (Clone of FSA Authorised Firm)
Bluecrest International Capital, Inc.
BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Wealth (Clone of FSA Authorised Firm)
Bluegate Commodity Ventures (
Bluehill Capital Venture
Bluehill Venture Capital
Bluelight Financial
Blueridge Horizon Corp.
Bluestar Management
Bluestone Investment Strategies
Bluestream Capital Corp.
Bluestream International Investments
Bluestream Private Client Services
Blundell Oliver
Blundell Oliver Ltd
BMC Investment Group
Board of International Finance
Boesch Haufmann Asset Management Inc.
Boilercover (
Bolero BPO LLC (
Bollinger Finance (of website
Bollinger Finance (
Bolsarentable Asesores Financieros
Bond and Prince
Bond Asset Management (
Bond Trust Finance
Bonded Promissory Notes (BPNs)
Bookers Trust
Bordeaux Advisory B.V.
Bornwell Group Company/ Bornwell Group Limited
Borsa Financial
Boska Settlement Corporation
Boston Capital Management, Inc.
Boston Global Finance Inc.
Boston Legal Company
Boston Private Law Group LLP
Bosum Limited
Boulton Capital Partners
Boulton Price International
Bounty SCA (UK) Limited
Bowalls Services
Bower Best Consultants,
Boy Malon 21, S.L. (European Financial Services)
Boyd & Landis M&A
BPB Interbank Fiduciary
Brachmann Finkley
Brachmann Inter Dealer Services (
Bradford Securities LLC
Bradley & Nowell LLC
Bradley and Rogers / Bradley Rogers LLC
Bradley Associates
Bradley Chen & Associates
Bradley Hill Holdings
Bradley Hill Holdings Limited
Bradley King M & A
Bradstone Healy & Pratt
Bradstone Healy & Pratt Mergers and Acquisitions / aka BHP Mergers
Brady & Bell Acquisition Ltd
Bramwell & Kent Consultants LLC (
Braun and Brandt Consulting Firm
Braun & Bridgewater Corporation (aka BBGC Corporation)
Breakthrough Incorporated
Breakthrough Venture Partners
Brecon Global
Breeze Finance Ltd, t/a Green Group Investments (
BreezeFX Affiliates (
Breisach Liebman / Kyoto Mercantile Exchange, KMEX
Bremer Finance Ltd
Bremer Financial Limited
Brenner and Associates (
Brentwood Capital Ventures (
Brentwood Group Ltd
Brentwood Hall
Brentwood International Group Ltd
Brentwood Trust Company
Breslan Allied Limited
Brett Commodities GMBH
Brewer Consulting Group
Brics International Capital Inc.
Bridge Invest
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
BridgeWay Corporate Management (
Bridgeway Group International
Bridport Advisory (
Bright Accord Investments Limited
Bright Bridge Wealth Management Inc
Bright Futures
Britannia Swiss Equities
Britannia Wealth
British Debt Advice
British Greatfount Capital / GF Capital
British Lenders Limited
Brits Finance (clone of FCA authorised firm)
BRM International (
Broad Reach Investments (clone)
Broadgate Metals
Broadgate Research
Broadwood Finance
Broche Capital Advisors (
Broker's Society Sociedad De Gestión y Tramitación Financiero Aseguradora, S.L.
Broking Solutions AS (Clone of FSA EEA authorised firm)
Bronx Finance Company Plc
Brook & Fairbrother
Brookdale West Capital Management
Brookes & Associates (
Brookes and Hargreaves
Brookfield Partners
Brookfield Partners, S.L.
Brooks & Fairbrother
Brooks & Hawthorne Consulting Ltd.
Brooks & Smith
Brooks and Hawthorne Consulting Ltd (
Brooks Pearson Investment Ltd
Brookstone Group Transfer Agents
Broompark Investments Ltd (
Brown & Lampe U.S. Portfolio Management Ltd
Brown and Wenger Consultancy Firm (
Brown Atkins Investments
Brown Brothers Harriman (NOT the authorised firm Brown Brothers Harriman)
Brown Brothers Harriman SCA (cloned firm)
Brown Friedmann & Co, Ltd
Browne Mackenzie
Browning Attlee Investments
Brubacher & Associates
Brunel Asset Management (
Bruno Beuriot Gestion
Brunswick Knight
Bruxelles Bank Finance & Security Service
Bryant Shaw LLC (
Bryce and Sons Ltd.
BSD Associates Ltd
Bull & Bear Advisory
Bull and Bear Advisory (Ireland)
Bull Invest / Bull Investment Advisors
Bull Investment Advisors also trading as Bull Invest (, Clone of FSA Authorised firm)
Bullman Asset Management
Burlington Corporate Management (
Burlington Ltd
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Clearing Corporation
Bursatil Financial
Burton Reed
Business Castle Fenix, S.L.
Business Coordination Service-Trading BVBA
Business Grants and Loans
Business Insurance Solutions Limited
Butler Investment Managers
Butler Investments (,,
Butterfield Advisors
Butterfield Advisors (based in New York) (
Buttonwood LLC
BvB Advisory Limited (clone)
BvB Development SA
Byrd Fleming and Associates