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


Fraud Warings and Alerts - Warnings and Alerts - O

Warnings and Alerts - O

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.



Oakbrook Finance Limited (clone)
Oakmont Financial Mergers Inc
Oakmont International LLC
Oakwaldeen Asset Management Plc, Oakwaldeen Unit Trust Managers Limited and Oakwaldeen Asset Management Limited
Objective Returns (Cloned firm)
Obrien & Shepard Inc.
OCB Corporation (clone)
Occidental Capital Partners (
Occidental Capital Partners S.A.
Ocean Blue Distribution Ltd
Ocean Bridge Partnerships
Ocean Oil and Gas Limited
Oceanic Capital Financial
Oceanic Capital Financial Corporation
Oceanic Equities
Oceanicsky Corporation Inc
OCF Bank
OCF Bank Online
OCFDA (Offshore Commodity Futures Dealers Association)
O'Coone, McCormack & Button Ltd.
Octagon Consulting
Octagon Financial Group
Office Administration Services Limited
Offshore Capital Conservators (Jersey) Ltd
Offshore Credit Services Limited
OffShore Private Bank Plc / OffShore Private Scotland Plc
Offshore Taxation Ltd
Offshore Taxation Ltd (
Offshore Trading Inc.
OFS Investment House
Oil Trade Asia Ltd
Okamura Asset Management
Okuma Group
Olin Solutions
Oliver Kamann & Partners (clone)
Olsen Acquisitions
Olta Capital Management Inc.
Olympia King Wealth Group
Olympia Law Firm Mergers & Acquisitions
Omega Advisory Group (based in Munich and Geneva)
Omega Capital Management
Omega Equities
Omega Financial Services (based in New Jersey USA)
Omega Global Trading, Inc
Omega Investment Solutions
Omega Trading
Omnivest Ltd
One 2 One Loans
One 2 One Loans (clone)
One Autocash
One Option Finance Ltd (Clone of FCA authorised firm)
OneTrade (clone of FCA authorised firm)
Online Financial Market Service Ltd (OFM Forex) (
Online-Place and/or Forex Place
Ono Ventures
Onyx Acquisitions
Open Trade International, Inc
Opes Capital Inc (
Opes Ingenium Group
OPM Resources
Oppenheimer Lloyd Consultants
Opstock Ltd (cloned firm)
Option One International
Options and Futures Eastern Trading Ltd aka OF Eastern
Options and Futures Trade Commission
Options Extreme
Optis Group LLC (
Opus Financial Group
Oracle Equity Management
Orange Finance Group UK
Orchestra Finance (clone of authorised firm)
Orient Consult Business Consultants Ltd.
Oriental Consolidators
Orion Advisory Services S.A
Orion Financial Services Ltd
Orion International Trading
Orion International Trading Inc
Ormond Commodities
Osaka Futures and Options Exchange
Otis KPO
Oumal Bank Ltd
Ovannis Capital
Ovidiu Maftei, also known as M. Baltar
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix
Ox Global Investments Limited Ltd (clone)
Oxbridge International Limited
Oxburgh & Palmer
Oxford Capital Partners (clone of FCA authorised firm)
Oxford Finance & Security Services
Oxford International Credit Union
Oxford PCG Limited trading as Oxford Fund Management
Oxley Mergers and Acquisitions