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


Fraud Warings and Alerts - Warnings and Alerts - K

Warnings and Alerts - K

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.



K P Allen
Käferberg Trading
KA Financial Services (clone)
Kagoshima Securities Finance
Kaikatsu Group
Kaikatsu Group, The
Kaimon Global / Japan Options and Futures Exchange, JOFX
Kairos Group S.r.o.
Kairosinvest Holdings Ltd.
Kaiser Young Associates
Kalle Business Consulting LLC (
Kammer, Stuartt Reed
Kapital Alliance
Kapital Bank (Isle of Man) Limited
Kapital Equity Limited
Kapital Equity Unlimited
Kapital Pool 2010 CP2010 Ltd.
Karway Transfer (
Kasomat. PL S.A.
Kauffmann & Associates
Kaufman Franz Wealth Management (clone)
Kavanagh Equity Associates
Kawwii International Group
KB Panamá
KB Vision Limited
Keiron Partners (clone of FCA authorised firm)
Keiza Group
Keller & west Partners, Inc.,
Kempton Fitzgerald Limited
Kennedy & Company
Kennedy & Lang Limited
Kennedy Anderson & Lang Inc
Kenney Financial Management
Kenshin Capital Services
Kensington Advisory & Investment Group
Kensington Capital
Kensington Price Consulting
Kent Capital Ltd (
Kent Clearing Inc.
Kent Financial Advisors Inc
Kent Holdings International Limited
Kentor Asset Management
Kerona Trading Ltd
Keshington Group Limited
Kessler and Partners (
Kestrel Finance
Keswick Group
Kevin McNab
Keystone Consulting Inc
Keystone Corporate Group
Keystone Management Ltd / Keystone Capital
KHA Management / Klein-Hoffman Asset management;
Kimura Financial
Kingfisher Equities
Kingsmead Private Equities
Kingsway Financial Group Inc
Kipling Mercer & Co. LLC
Kirkland Gray Acquisitions (
Kirkland Group Associates
Kirkland Lee
Kirkwood & Wells
KKR (cloned firm)
KLC Partners
Klein Group (Holdings) Limited
Klein International
Klein-Hoffman Asset Management
Klien Fisher (based in Geneva)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Kleinwort Benson (Ventures) (clone of authorised firm)
Kline Management Group
KLM Law Associates
Knight Capital Markets (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm)
Knightsbridge Advisors
Knightsbridge Land Acquisitions
Knightsbridge Wealth Management AG
Knobel Lynch
Knoll Ridge Group
Knowl, Brew and Zimmer
Knowlton Group
Knox D'Arcy Investment Management Limited (Clone of FSA authorised firm)
Knox Securities Corp
Kobe Asset Management
Kobe Securities International
Koffman Hatherway
Koffmann Hatherway
Kojima Ventures
Koncept Marketing / Koncept
Koppel & Levine, www.koppel-levine
Koppel Levin Associates
KPR Associates
KPR Associates S.A.
Kravitz Roth, Ltd.
Kristen Heather Investment Finance Plc
Kristen Heather Investment Plc (Isle of Man)
Krust Global Financials
Krystal Escrows (clone)
KS Asset Management AG
KS Asset Management Schweiz AG
KSI / Karamanof (clone firm)
KSP Bank
Kubitz, Gold & Chubb (
Kucher Partners, LLC
Kudos Financial Investments
Kuefer International
KwikCash Loans (clone)
Kyodo Securities