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


Fraud Warings and Alerts - Warnings and Alerts - F

Warnings and Alerts - F

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.



F.I.P. Finanzmarketing GmbH & Co. KG
Factor Ten Financial
Fair Deal Investments/ A&W Consultants v.o.f.
Fairbain Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
Fairfield & Hays
Fairtrade Wealth Management
Fairwin Group International Corp.
Faithway Limited
Fake CSSF website-
Falcon Asset Management
Falcon Finanz
Falcon Oil Group, www.falconoilgroup
Fallon Brooks (
Falon Group Limited
Falon Group Ltd
Famex Financial
Fare Inc
Fares Insurance Company Services Limited
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Fast Line Legal Services
Fast Loans Now (clone)
Faxtor Securities (Clone of previously FSA EEA Authorised firm)
FCM Advisory Services, Inc.
FCV Broker (Clone of FSA EEA Authorised Firm)
FE Wealth Management (clone)
Featherstone and Bellman Equity Exchange Group
Federal Asset Management
Federal Equities Corp / Federal Equities Corporation
Federal Express Diplomatic & Courier Service
Federal Securities Regulatory Agency
Federated Mutual Insurance UK
Feldman, Mackie & Chan LLC
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Fenton Power International
Ferguson Hathaway Consulting, Ltd/FH Consulting
Fernvale Associates
Ferrell and Associates (
Ferrier Group
FHM & Associates
FHM Associates/Fuller Hathaway Moy Associates (
Fia Corporation SA
FIB Trading, S.L.
Fidelis Research Group (
Fidelity Capital Research
Fidelity Global Recovery
Fidelity International
Fidelity Investment UK-Channel Island
Fiduciary International Services
Fielding Clifford
FIL Investment Management (cloned firm)
Fileamin Invest Ltd.
FIMB International Remittance Bank
Final Hurdle Ltd (
Final Hurdle Ltd
Finance 2All: clone firm
Finance Active UK Limited (clone of genuine firm)
Finance Asset Recovery
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd ( - forex and futures trading
Finance Continental Corporation
Finance Continental Inc
Finance International UK
Finance Online
Finance Vision Limited
Finance Your Dream Limited (
Financial Affairs Corporation (clone of FSA authorised firm)
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Capital Management LLP (FCM)
Financial Consulting UK Limited
Financial Improve 2008, S.L.
Financial Investment Solutions
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Market Authority of Hong Kong
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
Financial Research Advisors
Financial Services Net Ltd (clone) Financial Services Regulatory Authority of Belgium (FSRAB)
Financial Services Solutions PLC
Financial Soultions & Commodore Asset
Financial Soultions
Financial Trading Commission (
Financial Trading
Finanzas Forex
FINANZASFOREX (Evolution Market Group Inc.)
Finascore Finance
Finata Financial Solutions
Finata Financial Solutions
FinAXA Settlements Inc
Finbrands Global Limited
Finch Markets
Finexo Global Investments
FinSolve Inc.
Fin-Svetovanje d. o. o.
FinTrade Advisors Inc.
Fintron Asset Management A.G.
Firecrest Limited (clone of FCA authorised firm)
Firkin Asset Consultants
First Allianze Limited, FA Markets (
First Allied Capital (
First Asset Management Ltd
First Call Commodities
First Call Connect
First Capital Wealth Limited
First Chartered Capital Corp / First Colonial Trust
First China Corporate Management Group
First Choice Bank International
First Choice Bank Isle of Man Limited
First Choice Bank Offshore
First Choice Bank Trust Company (IM) Ltd
First Choice Bank
First Choice International Bank
First Choice Investment Ltd
First City Merchant Bank
First Colonial Management
First Commodities Limited (incorporated in British Virgin Islands)
First Dominon Capital Corp
First Equis Ltd
First Euro Alliance a/k/a "Euro Alliance"
First European Asian Finance Bank and Securities
First European Asian Finance Bank
First Eurozone
First Financial Management
First Financial Planning Corp
First Fortune Private & Trust
First Free Bank - Forex Investment Brokers
First Geneva Wealth Management (
First Global UK
First Inc Limited (
First Independent Accounting & Management Services Inc.
First Information (,,
First Initial Asset Management (
First International Equity & Acquisitions Inc
First Investment International Funds Plc (
First Liberty Transfer Agency, LLC
First Marketing Limited
First Mutual Financial Group
First National Reliance Inc.
First National Stock Transfer, Inc.
First Nevada Securities Ltd.
First New York Securities LLC
First Plus Financial Group (clone)
First Prime Asia Ltd
First Prime Group Ltd
First Prime Group
First Prime International
First Private Clients Ltd ( (clone of formerly FSA registered firm)
First Shield LLC a/k/a First Sheild (
First Standard Consolidated
First Standard Management (;
First State Online Trust Bank (FSOTB)
First Stop Loans / 1st Stop Loans (clone of FCA authorised firm)
First Swiss (
First Swiss Financial Management AG
First Swiss Financial Management
First Trade Direct (
First Trade Europe (Clone of FSA EEA authorised firm)
First Union Securities
First Unions Securities
First Williston Group/Corporation
First Zurich Group
Firstprime International Group Ltd
Fischer & Schultz Independant Financial Advisors(
Fisher Capital Management (
Fisher, Levinson, Law & Associates
Fiss Finance
Fitzwilliam Group Limited
FKL Investments
Flagship Consolidated
Fleetwood Associates
Flemming Advisory
Flexy Finance (clone of FCA authorised firm)
FMP Fuhrer Marbach and Partners
FMSinvest LTD
Focus AIM
Folkoe 1st Trade (
Fong & Marcus Mergers and Acquisitions
Forbes First Financial Corporation
Forbidden City Venture Capital
Fordham Financial Management
Foreign Exchange Clearing House (FXCH) (
Forensic Review (
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex Global FX
Forex Macro
Forex Place LTD
Forex Portfolios Management Limited (
Forexage Corporation
Forexcanus, Gain Capital - UK Limited
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited/Fxyard Limited
Forst Finance
Fort Finance Limited
Fortis Global Solutions International / FG Solutions International
Fortitude Asset Consultants -
Fortitude Gold Financial Planning (clone)
Fortress Capital Markets, SARL
Fortress International, Inc
Fortress Investment Group (Clone of FSA authorised firm)
Fortuna Scandinavia ApS
Fortune Investments and Savings
Fortura Limited
FOS Asset Management Co. Ltd.
Fosse Financial
Fostech Limited
Fox Global
Fox World Market
Frandistrans Group (
Frank Bossuyt & Partners (clone)
Frankfurt Capital Group (
Frankfurt Financial Supervisory Authority
Franklin Asset Management (aka Jefferson Management)
Franklin York
Frans Ternier (clone)
Franz Pranz
Fraser Hunt Levine
Fraser Richecoeur and Fondre LLP
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Free Port Securities
Freeberg Finance
Freeman International
Freemont Trading
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Holland & Associates
Friedman Schnaier & Associates
Fritz Financial Service
Frizbrenner Alliance Corp.
Front Futures
Frontier Investment LLP (Clone of FSA authorised firm)
FSDIB Investment/ FSD Investment (clone)
FSG Blackstone
FSG Composites Group Ltd (
FTG GmbH aka Germany Financel Ltd
FTradition/ Forex Tradition (clone)
FTSE Index Funds
Fu Yee To Capital Group Limited
Fuehrende Investitionen Limited
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fullerton Financial Corporation
Fund Advisers Europe - (clone of FSA EEA authorised firm)
Fund Insurance Management Corporation
Fund Investors, Inc.
Fund Logic (Clone of EEA Authorised firm)
Funds Point (clone of authorised firm)
Funk Versicherungsmakler AG
Fusion Capital Management
Fusion Financial Marketing (
Future Gold Invest
Future Index
Future Ready Partners/ mar-la Marketing Lab Consulting
Future Trade Limited (operating on the website,
Future Trading Club
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futuro Financial
FX Direct Dealer
FX Global Markets
FX Greece Ltd
FX Jupiter: clone firm
FX Newton Financial Group, FX Newton Trading (
FX Run Ltd.
FX Sep Investor Services (aka FXSEP) (clone)
FX World Online Ltd
FXCM International Finance Group (clone of authorised firm)
FXCOMPANY Financial Group Ltd
FXGL Capital
FXMarkets Ltd
FXMETATRADER Japan Company Limited
FXOpen Investments Inc.
FXPRO Financial Services Ltd.
FXT Financial Corp.
Fxyard Limited