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


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)