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


Fraud Warings and Alerts - Warnings and Alerts - I

Warnings and Alerts - I

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.



I Cash Advance (clone)
I Trade (
I Trade Secrets (
Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)
Ian John Grisman
IAZ & Partners
IBA Markets / International Brokers Association Markets
Iberia Securities
IBG & Associates (
IBL Markets (clone)
IBPS Alliance Bank
Icahn Associates Corp
ICF Holdings Ltd
ICG (Clone of FCA Authorised Firm)
iClick Loans (clone)
ICMarkets (cloned firm)
Icon Financial Partners (
ID Markets Securities Limited
IDA Consultancy (
Ideal Merger Group (
IDS International Diplomatic Security
IDS International Services
IFC Limited (also known as IFC Trading Limited)
IFC Markets Corp
IFGX Mergers and Acquisitions Group
IFXBG Limited (Clone of a Former Registered Appointed Representative firm)
IG Administrative & Custodial Services Inc.
IGM International
IGM Securities
Ignite Boilers Limited
I-investorclub Ltd.
IIS Genesis Ltd
Ikon Finance (clone)
Ikon Group Inc Ltd (clone)
IME Advisors-
IMG Asset Management
Impact Finance
Imperia Invest IBC
Imperial Capital Partners LLC (
Imperial Equity Group Ltd
Imperial Quest Ventures Ltd
Imperial Trust LLC
Implex Insurance Brokers (
IN Commodities
Inca Pacific Gold & Mining
Incentive Breil/Brigels SA
IncoNeon Limited
‎Independent Carbon (IDC)
Independent Private Consultants
Index Easy
Index International Investments
Index Mergers and Acquisitions (
Indices International Group (IIG)
Indigo Loans
Indo Africa Development Bank Limited
Indochine Nominees
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Biotechnology Coporation
Inez Swijsen
Infinity Exchange Board
Info Direct Marketing (
Información Qualificada Bolsa, S.L.
ING Investment Management (Clone of FSA authorised firm)
Ingledew Trading/ Ingledew Securities
INI Securities GmbH (Clone of FCA EEA Authorised Firm)
Inlandic Bank
Inline Trader FX Capital Markets Limited
Innis Financial Services LLC (
Innova Equity Corporation
Innova Equity
Inovatrade Inc. / Inovatrade Panama Inc.
Insignia Financial Services Ltd
Insta Trade Inc
InstaForex Companies Group
Instant Decision Loans
Instant Lending
Institutional Equity Partners
Insurance 4 Quarries
Insurance Easy
Insurance Services (UK)
Insure2go (
Integra Advisory Group
Integrated Investment Group (
IntelliSource Markets B.V. (IS Markets)
Inter - FX Investment Inc
Inter Credit Group
Inter Euro Credit
Inter Europe Trading a/k/a Inter Euro Trading Corporation ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
Inter Global Limited
Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm)
Interactive Taxation Consultants
Interactive Trade
Interactive Trading Co Ltd
Interactive World Trading Ltd
Interbank FX Funds
Interbank FX
Intercap Management Group
Intercapital Solutions Ltd
Intercapital Management Fund Limited
Interciti Capital (
Inter-Citi Capital
Intercom Corporate and Trust Services
Intercontinental Forex Services -
Intercrest Clearing House (
Interdealer Brokers (IDB) (
Intereast Securities Ltd
Inter-Euro Trading
Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
Intern. Equity Consultants, S.L., Barcelona
International Acquisition Authority (
International Asset Management
International Bank Vaults Courier Services
International Board of Mergers and Acquisitions (
International Brokers Worldwide
International Business Advisors
International Consulting Services
International Corporate Services Limited
International Court of Finance
International Digital Sports Technologies
International Diplomatic Financial Services
International Equities Organization
International Equity Advisors Inc.
International Equity Authority (International Equity)
International Equity Portfolio
International Escrow Services
International Finance Group
International Financial Committee Hong Kong
International Financial Court (IFC) Hong Kong
International Financial Trading Commission (
International Investor Commission (
International Merger Services Group
International Mergers & Acquisitions Administration (
International Mergers, Inc.
International Mergers LLP/ International Mergers & Acquisitions LLP
International Nexus Ventures-
International Options Trading (PTY) Ltd
International Organization of Securities Commission -
International Regulation Services (
International Securities & Assets Recovery Committee
International Securities Exchange Commission
International Securities Registry
International Settlement Services Ltd
International Stock Transfer Administration (
International Stock Transfers Bureau
International Trade Advisory Committee (
International Trade Corporation
International Trade Oversight Committee
International Wealth Management
International Youtrade Investments MA Ltd
International Zurich Group, (also known as Internationale Zurichgruppe)
Internationale Zurich Gruppe
Intertrade Investment (
Intervention Loan Firm
Intraday Investment Group
Intrader Corretora de Mercadorias Ltda.
IntraTech Capital
Intuition Capital Corporation
Invesco Perpetual - Invesco Asian Precious Metals Fund (
Invesco Perpetual - Invesco Gold Precious Metals Fund (
Invesco Perpetual
Invest Direct Group (
Invest Direct Group
Investec Asset Management Limited
Investec Capital Corporation (clone)
Investec Fund Managers Limited
Investec Fund Managers
Investecbv Trust & Finance BV
Investerate Investments Limited
Investex Corporation Limited
Investix (
Investment Advisors & Consultants Ltd
Investment Capital Consultants (ICC)
Investment Capital Consultants ( - Clone of FSA registered firm
Investment Consultancy UK
Investment Consultants, The
Investment House International
Investment Network Incorporated
Investment Property Group (also known as Invest P G Limited)
Investment Solutions Ltd
Investmentcode Inc
Investor Pro Net
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Tec (Geneva, Switzerland)
Investors Advisory Services, LLC
Investors Group International
Investors Management Services (
Investors Securities Corporation
InvestTech FX Technologies Inc
Inveteratus Asset Management
Invexus Capital
Invicta Advisory Services
Invision Private Equity AG
IPC Capital
IPH Properties (
IRS & Partners
IRS and Partners
Irvine Financial Intermediaries LLC
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
IS Markets B.V.
IS Markets
Isaac Kline Securities
Isaac Paige Associates (
Isis Capital Management (Clone of FSA Authorised Firm)
Isle of Man Financial Group
Isle of Man Securities Courier and Finance
iTaxation Corporation Ltd (
ITB Group
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (
Itrade Capital Markets Limited (cloned firm)
I-Trading Corporation Limited
I-Trading Limited
Ivory Bank Online
Ivory Dome Securities (
Ixis Capital Group
Izumi Ventures