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


Fraud Warings and Alerts - Warnings and Alerts - J

Warnings and Alerts - J

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.



J P Stuart and Associates
J Rowan Associates
J. Lo Trading Corp.
J. Rowan Associates
J. S. Knight & Co. Ltd.
J.P. Stuart and Associates
J.P. Turner&Company L.L.C.
Jackson Bernstein Associates
Jackson Cole Investments
Jacob Stern
Jacob Stuart & Knight
Jacobs & Burns
Jacobson Group (
Jacoby & Associates, Plc
Jade Asia International Ltd
Jade Dragon Fund Limited
Jam Capital
James B. Clarke & Co Ltd.
James Church Associates (
James Eden
James Jack Wilkinson
James Marketing Ltd
Jameson West Associates
Janus Options / Kinetex Limited
Japan Options and Futures Trading Board
Jardine McKenzie
Jardine Windsor Asset Management
Jarvis Capital Management
Jarvis Cohen Associates
Jazz Loans
JB Trade Finance (clone)
JD Abrams & Associates
JD Gordon Ltd
JD Trading
JD Trading Inc.
Jefferies Associates
Jefferson Brookes (
Jefferson Carter
Jefferson Clark Associates
Jefferson Clarke Associates
Jefferson Holt Consulting
Jefferson Hunt
Jefferson Management (aka Franklin Asset Management)
Jensen Ryan Lee Ltd.
Jesup & Lamont
Jet Lending (clone)
Jez Capital (
JF Kidwell
JFS Credit Union Ekonomisk förening
Jinghua International Group
JJ Matthias Asset Management (clone)
JL Securities (
JLM International Trading
JLM Securities
JLS Capital Group
JM Finance Group
JM Financial Services Ltd. (Clone of FSA Registered firm)
Joe Kernan & Sons
Johannson Linqvist Associates
John and Langerdorf Associates (
John Fletcher Financial Management Ltd
John Hutton (based in Holt, Norfolk)
John Windsor and Associates (
Johnson & Brown
Johnson & Sterling Consultancy Services (
Johnson McQuade Acquisitions (
Johnson Mcquade Acquisitions Corp
Johnson Matthews Associates
Johnstone Brown Investments
Joint Profit Investment Limited
Jones Atkins Investments
Jones Capital (
Jordan & Cole Investments Ltd
Jordan Parkinson Group
Jorge Rafael Calderón Zamanillo
Joseph Cooke Ltd.
Josef Frank Global trading as JF Global (clone of authorised firm)
Josef Lang Capital Management (clone)
JP Brown & Partners (
JP Morgan Courtage: clone firm
JP Sterling As sociates
JR Hoffman & Associates
JR Hoffman and Associates
JS Knight & Co. Limited
JSA Financial Services Ltd, trading as JSA Loans (,
JSM Financial
Jubilee Financial
Jupiter Advisory
Jupiter Capital Research
Jupiter Financial Management
Jupiter P Morgan
Jupiter Wealth Management
Juvet Management
JW Global (Clone of EEA authorised firm)