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


Fraud Warings and Alerts - Warnings and Alerts - E

Warnings and Alerts - E

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.



E Go Trade
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle and West Limited
Eagle Star International Services Ltd (
Earnshaw Advisory Services
East Coast Law Firm / East Coast Law Florida
East Financial Group, Inc.
East Fund Management ( (Clone of previously FSA EEA Authorised firm)
Eastman Asset Management
Eastman Pierce Partners Mergers and Acquisitions (
Easton Consultancy (
Easton Corporate Finance (
East-Tech Trading
Easy Best Credit
Easy Euro Credit
Easy Finance 4 U/
Easy Lettings and Mortgages
Easy Loans Limited (clone)
Easy Sale Limited
Eaton Capital Americas
eBank24 Corporation
Eclips Property Bond Limited
Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms)
Eclipse Trading (cloned firm)
ECN Brokers LLC t/a ECN Brokers Direct (
ECN Markets
Eco Global Markets Ltd.
Ecobank Transnational Incorporated
Ecowas Dev. Bank Transnational Inc
Ecowas Development Bank Group
Ecowas Development Bank Limited
Ecowas Promotions
Edenbourg Advisory Services
Edenbridge International Limited
Edenstone Consulting (
Edenville Consultancy Ltd
Edgar International Company Limited
Edge Capital Markets
Edgelake M&A
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment Inc (Clone of FCA authorised -Schedule 5- firm)
Edison Transfer Agency
Eduard Steinbach (clone of EEA authorised firm)
Edward Collins Associates
Edward Jones Group (
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edzell Ventures
EFD Financial Group
EFG Private Bank Limited, Jersey
EFG Trading Limited
Eich Invest t/a Capital Courtage (clone of authorised firm)
Einstein Transfer Ltd
eKash UK Ltd
El Toro Consult, S.L.
Eldora Gold Resources Ltd.
Eldridge Financial
Electronic Money Inc.
Elite Bank Group
Elite EEA (
Elite EEA Investment Portfolio
Elite Financial Marketing Limited (
Elite Independent Financial Advisers (
Elite Trader Pro Inc
Elite Warranty Ltd
Elkin & Associates LLC (
Elliot Management Consultancy Ltd.
Elliot Price & Associates
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (
Ellis Capital Management
Ellis Harper & Co LLC
ELM Asset Management Inc Ltd / ELM Forex and Mr Lin Yanguang
Emerald Securities
Emerging Equity Group
Emerson Capital Ltd
Emerson Grant Asset Management
Emerton Financial Services
Emirates Asset Management Ltd
Emma & Ethan Limited
Emmerson Bennett
Emmett Ashford Group
Empire Compliance
Empire Financial Group
Empire Global Group LLC / EG International
Empire Investments (based in Luxembourg)
Empire State Consultants
Empresa Minera (Bergbau) AG
Endeavor International Limited
Energy and Equity Research Group-
Energy Capital Partners
Energy Climate International
Energy Development Global Limited-
Energy Group International (, Uruguay, Uruguay, Uruguay
England Foriegn Exchange (
Englefield Capital
Eno Capital Limited
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epic Loans (clone)
Epicon Financial (
Epicon Financial
Epiq Systems (cloned firm)
Epsilon Capital Management
Equerry Investment Management (clone)
EquiAsia Group Limited
Equidebt Limited
Equiniti Registrars Group (Clone of FCA authorised firm)
Equinox Ventures Corporation
Equities Europe (
Equitoria Trust Bank Inc
Equitorial Trust Private Bank
Equity Connections LLC
Equity Development Group ("EDG")
Equity Income & Finance Ltd
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Research Partners
Equity Security and Finance Company
Equity Transfer Management
Equity Trust Management, LLC
Ernest Goodman
Ernest Greene Group Ltd
Ernest Weiss Securities (
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
ERP & Associates
Erwin Lloyd A.G.
Escrow Advisory Group / Escrow Advisory Ltd
Escrow Advisory Limited
Escrow Custodian Services (clone of FCA authorised firm)
ESFC Group
Esicamo S.A.
ESIP Finance - (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Essential Loans (clone of a previously authorised firm)
‎Estlander & Ronnlund Capital Management (clone firm)
Eternity Funds
Etoile Consulting Group
E-trader Limited
E-transact Worldwide Limited
Eurasia Trading
Eurasia Wealth Services (
Eurasian Mergers & Acquisitions / Eurasian M&A (
Euro Advisory
Euro American ( (Clone of FSA EEA authorised firm)
Euro Asian PLC
Euro Benefit Networks(Clone of EEA authorised firm)
Euro Capital Market Services (ECMS)
Euro Courtage Financial (
Euro Credit Group
Euro Monument House & Finance Plc
Euro Nano Inv
Euro Pacific Trade
Euro Sparkassa Ekonomisk Förening
Euro-Amro Bancorp Inc.
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Eurolink Equities (
Eurolite Global Ltd
Euromax Capital (
Europa Asset Management
Europa Capital Group (
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
Europe Ventures
European Brokers Associated (
European Capital Partners
European Credit Union
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (
European Financial Service (
European Investment Group
European Marketing Team, S.A.
European Offshore Trading Company (UK)
European Private Equity Consultants
European Private Equity Group
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
Euroswift Private Bank
Euro-Swiss Finance and Securities (ESFS) Group
Euroswiss Settlements Limited
Eurotrust Advisors,
Eurotrust Capital Management
Eurowork Ltd
EV Business Limited
Evans and Stern Corporation
Eventus Alternatives (
Everbrighter Financial Limited
Evercore (clone)
Evercrest Law Firm & Management
Everest Asset Management
Everest Leasing Company Ltd
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everton Trust Bank Plc
Evo Investment Advisors LLP/ Evo Investment Professionals,
Evo Investment Professionals
Evolution Market Group Inc (FINANZAS FOREX)
Evolution Securities (ES)
Evolution Securities (
EvryMoney Limited
Explore Markets Limited
EVV Group (
Exactly What’s on the Box Limited t/a SatProtect
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Homes Plc.
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U (
eXe Ltd
Executive Group
Exeltrade ( )
Explore Markets Limited
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
ExTrader (
EYTC Limited (