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


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