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


Fraud Warings and Alerts - Warnings and Alerts - C

Warnings and Alerts - C

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.



C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
Cadden International Ltd. (
Cadman Mergers and Acquisition (
Cadogan United Securities
Cahill & Audleman
Calderton Capital Partners
Caledonian Equity Group
Calvin & Sanderson Associates (
Cambridge Capital Trading
Cambridge Consulting
Cambridge Equity Corporation (
Cambridge Financial Partners LLC,
Cambridge Global Inc
Cambridge Global Limited
Camelot Advisors
Camelot Advisors Immobilien
Cameron McDonald & Co
Cameron Poe & Associates (
Cameron Poe & Associates Inc.
Campbell & Browne Associates / Campbell Brown
Campbell & Stewart Advisory Firm (
Campbell Cummings Associates
Campbell Martin Limited t/a Imagine Mortgages
Campbell Massey Asset Management
Campbell Merger Solutions (
Campton Capital Partners
Campus Investments PLC
Canada Pacific Consulting Inc.
Canary Trust Security
Canary Wharf Group
Cannon Corporate Consultants
Cannon Solutions Limited
Cantata Equity Management, LLC (
Cantwell International
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Capgemini Law Mergers & Acquisitions
Capgemini US-
Capita Consult / Capita Group (clone)
Capita Registrars Group (Cloning FCA Authorised Firm)
Capital Access Limited
Capital Advisory Partners (
Capital Advisory Partners New York
Capital Asset Management
Capital Assets Limited
Capital Bank
Capital Bridging Finance No.1 Limited: clone firm
Capital Concept Investment
Capital Consultants
Capital Edge Group (
Capital Express Bank
Capital Finance
Capital Finance (Channel Islands) Limited
Capital Finance Limited
Capital Gain Investments
Capital Intel Group (
Capital Invest Trading (CIT) (
Capital Investment Corporation
Capital Investment Group -
Capital Investors Asset Management A.G.
Capital Investors S.A.
Capital Management and Investments Ltd
Capital Management Foundation of North America (CMF)
Capital Management Schotts, S.L.
Capital Markets (Clone of FCA EEA Authorised Firm)
Capital Markets trading as MarketCT (clone)
Capital Markets Advisory
Capital Markets Banc
Capital Offshore Group (CO Group)
Capital One Management Inc
Capital Partners
Capital Plus Group
Capital Resource Development Company
Capital Securities International
Capital Shipping
Capital Standard Corporation
Capital Swiss Partners
Capital Transfer Consolidated
Capital Trust Ventures
Capital Value Brokers
Capital Venture
Capital Venture Group (CVG)
Capital Wealth Fund (
Capital Wealth Management (
Capitalinform Limited SA
Capitalium Consult SCRL
Capitalium Europe SA
Capitol Acquisition Management Inc. ( /
Capitol Hill Group
Capstone Capital Group
Capstone Capital Markets,
Capstone Financial Group UK
Capstone Financial Group UK (
Car Hire & Cheap Car Insurance for 17+
Car Insurance Warehouse - also known as Astuto Associates and Astuto Insurance
Carbon Advisory Council (
Carbon Credit Active Limited ( /
Carbon Credit Emissions Limited
Carbon Credit International (
Carbon Credit Offsetting (
Carbon Credit Solutions
Carbon Green Solutions
Carbon Credit Specialists LLC (
Carbon Soulutions
Carbon Wealth Advisors
Carbonvest Limited
Cardiff Securities International
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
Carghill Wright and Associates
Carlease Ltd (clone of FCA authorised firm)
Carlisle Capital Group
Carls Bank
Carlson & Clarke Management Group
Carlson Group Consultancy (
Carlton Birtal Advisory Services, S.L.
Carlton Birtal Financial Advisory., S.L. Barcelona
Carlton Capital Inc (
Carlton Capital Management Ltd
Carlton Financial Advisory & Intermediary Services
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Hedges and Associates
Carlton Marsch Limited
Carlton Webber
Carmine Hoffman Law Firm LLP
Carnegie Advisors Ltd.
Carnegie Asset Management (clone of FCA authorised firms)
Carrington Noble (
Carrington Rothschilds Capital
Carter & Campbell / Carter and Campbell
Carter James SL
Carter Litwin Inc.
Carter Sinclair
Cartwright & Blyth Associates
Cartwright & Keating
Cartwright Financial
Cartwright Investment Group (
Carver Brooks & Associates
Carver Brooks & Associates Ltd
Cash Capital (Clone) / Cash Finance
Cash Financers
Cash Float: clone of FCA authorised firm
Cash Group AG
Cash In Your Pension
Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm)
Cash Match
Cash My Pension (
Cash Rentier
Cashback Investment Bank, Gibraltar CP Pension Services /James Cockle /Capital Solutions
Caspian Investments Limited
Castle Rock Corporate Finance (
Castlemire Limited
Castlepeak and Sons, Ltd
Castlewood Corporate Partners
Cathay Asset Management
Cavendish Investor Wealth Management
Cayenne Trust Investment Plc (clone firm)
Cayo Flow Capital
CD Equities
CD Equities Global Equities Partnership
CDC Securities Limited
CDH Insurance and Finance Consultants
CDV Investments (
Cedar Rock Investments Plc
CEEM Central & Eastern European Markets Asset Management AG
Center Capital Trading
Center Finance Management
Centex Resources -
Centrade Management Corp
Central and Eastern European Markets Asset Management
Central Security Clearing System F.S.C.
Centrum Inwestycyjno-Oddluzeniowe
Centurian Protection LLC
Centurion Capital International, Inc.
Century Commodities
Century Funding
Century Management Division, Inc
Century Trust and Finance, CFT
Certified Financial Consultants Inc
CES Futures Brokerage Co. Ltd.
CF Investment Funds (clone)
CFD-1000 Limited
CFM Trading
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
CFX Markets
Chabert Asset Management
Chadwick & Co.
Chadwick Seymour & Associates
Chamberlain and Co.
Chamberlin Management Inc
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer (
Chapman Foster Group SL
Chapman Mediation Group, Inc.
Charinton Group GmbH, The
Charming Money Limited t/a Debt Vanish and Debt Rid
Charles Drake Associates
Charles Fleming Co. Ltd
Charles Hirsch Capital Management, Inc.
Charles Pearson Investments International (
Charles Schwab (cloned firm)
Charles Schwartz International (
Charles Stanley Associates
Charles Wurth Associates
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield and Company
Chartered Investments
Charterhouse International Inc./ Kensington Price Consulting
Charterhouse Trust Credit Union ekonomisk förening
Chartis Mutual Group
Chartmore International
Chartwell Financial Services
Chase Capital Inc
Chase Global Securities
Chateau Schreiber Financial Management & Trust SA
Chatex Ltd
Chattered Alliance Bank
CheapCarInsurance Brokers (Clone of FSA registered firm)
Cheer Fortune International Investment Management Company Limited
Chelsea Asset Management (
Chelsea Financial (clone)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chengdu Wang Hong Information Consultation Company Limited
Cheoy Lee Asset Management Asia
Chester Credit Union (Clone of FSA authorised firm)
Chesterfield Credit and Trust
Chesterfield Credit Union
Chesterfield Financial Associates
Chesterfield Ltd
Chesterfield Ltd (
Chesterfield Partners
Cheval Bridging Finance Ltd Markets (Clone of FSA authorised firm)
Chevron Private Investment Limited
Chiba & Associates
Chicago Accounting
Chicago Board of Acquisitions Inc.
Chicago Law Group
Chilton reese & Associates
Chimera Management,
China Beijing Mergers & Acquisitions Corporation
China Construction Bank (clone)
China International Capital Corporation Limited (CICC) (clone)
China Mercantile Exchange
China Mergers Group (
China Mineral Company Limited
CHJ Management (Insurance Company) – clone of FCA authorised firm
ChosunFund Limited
Chris Dawson (clone of FCA Approved Person)
Chris Ellis-Keeler (Clone of FSA approved individual)
Christopher Corbett-Evans
Christopher Gregory Williams
Churchill Advisory-
Churchill Brewin Associates
Churchill Capital
Churchill Capital also trading as Churchill International (
Churchill Capital USA Incorporated
Churchill International Group
Churchill Investments Plc
Churchill Management
Churchill Marketing Advisory Services
Churchill Strauss
Ciar Investment Corp.
CIBC Bancorp Ltd
CIC Insurance Company AVV
CIC Insurance Company SA
CISA Management, S.L.
CISA SL Corporate Investment Services
Citatel Consultancy Ltd
Citadel Group International
Citi Capital Partnership (
Citi Express Finance and Securities
Citi Securities Ltd
Citicap Equity Consultants S.L
CitiFund Asset Management Inc
CitiWealth Asset Management
Citizens Equity Limited
City Asset Management (clone of FCA authorised firm)
City Bank Online
City Capital MA
City Credit Online
City Fidelity Trust Bank
City Fidelity Trust Bank Private Clients Int'l.
City Financial & Security
City Financial & Security Services B.V.
City Index
City Investment Bank
City One Marketing Solutions t/a Belmont Venture Capital
City Trust Bank
Citywide Associates (
CJR Investments
CK Investments
CL Investing
CL Investing Asset Management Company
CL Investing Ltd
Claims and Compensation Management Limited (clone)
Clarington Group (The)
Clarity Capital Markets (Clone of FCA Authorised firm)
Clarion Global Group
Clarity Market Resources
Clarkson Black Associates
Clarkson Gordon Ltd
Clarus Capital Group Management
Claybourne Group (
Claymore Capital (
Clayton & Fisher Advisors
Clayton & Phelps (
Clayton Capital Ventures, Inc.
Clayton Pressman Ivy International (
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
Clean Coal Technologies
Clean Planet Investments
Clear Gains Limited
Clearfin & Custody Corporation Limited
Clearwater Commodities
Clearwater Commodities Futures and Commodities Trading Brokerage
Clever Loans (clone)
Clewis Financial
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
Clifton Financial Services
Clinton King
Clinton Parker Inc.
Close Capital Investments (
Close On, S.L.
CLS Consultancy
CLT Solutions
Club de Inversión de Alto Rendimiento (CIAR)
Clyde Group PLC
CM-CIC Asset Management (clone of FCA registered firm)
CMI Asset Management (clone)
CMI Trading Group
CMP Global Consulting Ltd.
CMS Trader
CNB Acquisitions Inc
CDN Law Firm
CFD Capital Markets, SARL
CO2-Tech Ltd.
Coates, Zante and Partners SL
Cobalt Finance Group-
Cohen & Partners
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
Cohen Hayward International
Colbert & Welling
Colby Mergers
Coleman and Partners
Coleman Brothers
Coleman Kleinfield & Associates
Coleman, Peterson & Associates (CPA)
Collett Quinlan M&A
Collingbourne Group
Collins & Bone Partnership
Collins and Bell
Collins Capital Management
Collins Capital Management
Collins Tate & Murchison
Collway Investments and Funds (
Colonial Square Acquisition LLC,
Colonial Trust Transfer Agency LLC
Colony Capital Associates
Columbia Direct Corp (
Columbus Advisory
Commerce Investments Group
Commercial Bankers Trust K/S
Commercial First Group
Commercial First Trading Corporation
Commission Fédérale des Marchés Financiers (CFMF)
Commodity & Futures Consulting, S.L.
Commodore Asset
Commonwealth Alliance Corporation
Comolli Mortgage & Investment Firm
Compact Insurance Services Ltd (
Companhia Internacional Forex Club e/ou Forex Club International Business Company
Companies Investment Holdings Ltd
Companies West
Compass Financial Management (Clone of FSA authorised firm)
Compass-Asset Management
Complete Commodity Trading
Complete Options Trading
Concept Fund Solutions PLC (clone)
Concepts Financial Consultants SA
Concepts Solutions SA
Concordant Group Ltd
Concorde Pacific Management Inc
Condor Research
Connelly Peterson Ltd.
Connors Thompson Reed (Clone of previously FSA registered firm)
Conquest Mergers
Conservo Digital Ltd trading as Sat Assist
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (
Consolidated Credit Bank Limited
Consolidated Securities Inc
Consolidation Resource Management Inc.
Constant Financial Services (Overseas) Ltd
Consultores Sicra, S.L.
Consultrading Solutions Group
Consuting Strategy Finance, S.L.
Continental Administrative Services
Continental Offshore finance Ltd
Continental Partners Trust Limited (a.k.a Continental Trust Consultancy)
Continental Trade
Continental Trust Bank (
Cook Capital Partners
CoolPass Inc
Cooper & Finley (
Cooper and Daniels Company-
Cooper and York
Cooper Company Management (
Cooper Green
Coopérativ d'épargne et de Crédit des Commercant EF
Coopers & Lybrand Law
Copper and Partners
Coreen Bradford Insurance
Corestone Distributors (Clone of a FINRA-registered broker-dealer)
Cornerstone Partners
Cornerstone Worldwide
Cornhill Management SL
Cornhill Management, S.L.
Cornish, Willoughby and Associates
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corporate Mergers & Acquisition Group
Corporate One Asset Management (
Corpserv (clone)
Corum Financial Group
Costello & Rubin LLP
Cotswold Funeral Service
Courington Law
Courtney Brown Group (
Couture Consulting Group Ltd also trading as B Cooke Ltd (,
Coutts Investment Group
Covast Limited
Cover Driver trading as
CP Hodgson Limited / CLL Trading (Clone of FSA authorised firm)
CP Pension Services/
CPI International (
Cramer Private Group
‎Crandale Group
Crane and Sterling
Crawford & Knight (
Crawford Capital Partners (
Crawford Clarke M&A
Crazy Diamond
Credi Corp Securities
Credit Finance
Credit for you Limited
Credit General Group
Credit Investigation Department
Credit Poor (clone of FCA authorised firm)
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Credit Vergadain
Crest Asset Management
Crest International Investment Inc
Creston & Childs
Creston Financial Group GmbH
Crestwell Analysis
Crestwell Resources Limited
CRH Management
CRH Management Group
Crickmore & Lutz
Cristian Pauna
Cristos Investments SA
Cristos Investments SA (
Cromwell & Pierce International
Cromwell and Goodwin (
Crosby Capital Partners
Crossley Acquisitions (
Crown Alpha Limited
Crown Bank (
Crown Capital Partners Limited
Crown Cave Finance and Credit Union
Crown Corporate Consultants
Crown Fidelity
Crown Global Assets Ltd.
Crown ING Group
Crown Lancaster Equities
Crown Point Mergers & Acquisitions Limited
Crown Wealth International
Crown Will Escrow and Clearing
Crown-Euro Trust Investment Bank
Crown Group Funds UCITS Plc (clone)
CrownWell International Holdings Limited
Crowstone Capital
Crystalix London Ltd
CT Carbon Ltd
CT Lambson and Associates
CTA Bank
Cube Insurance Limited/ Cube Ins Limited
Cunningham Hyatt Mergers & Acquisitions, LLP
Cunningham, Austin, Wheeler & Associates
Curtis ISA
Curzon Peters
Cushman Corporation
CV Global Corp LLC
CVC Groups Private Capital and CVC Ltd
CWA Options
Cyrrus Capital
Cyrrus Capital Ventures
Cyrus Rushwood & Associates