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


Fraud Warings and Alerts - Warnings and Alerts - P

Warnings and Alerts - P

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.



P.A.N. Securities LP - Mergers and Acquisitions (Clone of US broker dealer)
P.E. Hess Ltd.
Pace Capital Corp
Pacific Alliance Mergers & Acquisitions Limited (
Pacific Assurance Trust
Pacific Banking Corporation
Pacific Banking Intertrust
Pacific Blu L.P.
Pacific Capital Management (
Pacific Capital Partners
Pacific Capital Trading Ltd
Pacific Capital Trading
Pacific Citi Trust Bank Plc
Pacific Energy Exchange
Pacific Equity Management
Pacific Federal SA
Pacific First Securities
Pacific Global Advisors Co., Limited
Pacific Investment Bank
Pacific Rim Wealth Management
Pacific Union Corporation
Pacific Ventures Consultancy
Pacific Wealth Global Ltd
Paddington Stewart
Pagani Wealth Management Ltd (
Palatine Financial
Palladium Cathay Intermediaries
Palmer Brown Management, Inc.
Palmer Corporate Solutions, LLC
Pan American Global Partners
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited (
Pan Asia Pacific Mergers and Acquisitions
Pan Associates (clone of FCA authorised firms)
Pan European Equity Advisors (
Pan European Investment Management
Pan Gen Global
Pan Mercantile Bank Finance Company
Pan Mercantile Bank
Pan Pacific Financial
Pan-Am Advisory
Panama City Capital Corporation
Pan-Asia Futures Limited (
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Panda Group
Panda Payday Loans
Panmure Gordon & Co -
Papillion Associates
Paradigm Resources, Ltd
Paradigme Solutions
Paragon Capital Group, Inc.
Paragon International (, Clone of FSA authorised firms)
Paragon International
Paramount Law Boston
Park Avenue Mergers & Acquisitions (
Park East Capital
Park Lane Financial
Parkbrook Incorporated (Clone of a FINRA Registered Firm)
Parker & Boyd Ltd.
Parker & Master LLC (
Parker Forrester Ltd
Parker Forrester
Parker Lane
Parker Monroe Associates
Parker Rowe
Parmaserv Ltd
Parsons John
Partners & Ru Asset Management
Partners Investment Network (
Passion Finance
Paterson & Co., Ltd.
Pathfinder Capital Limited
Patterson & Klein (
Patterson and Klein
Paul Atwal
Paul L Thomas ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
Paul Michael Harwood
Paxton Capital Services-
PayPay Inc.
PayPay S.à r. l
Paysat Inc.
Payza (
PBBC Finance
PBF Asia Limited
PC & T (IOM) Limited
PCA & Associates
PCA Management Trust LLC
PDL Finance (clone of FCA authorised firm)
PDP / Payday Pixie (clone of FCA authorised firm)
Peak Power Direct (
Pearce & Clarke (
Pearl Associates
Pearlgate International Limited
Pearlman & Sinclair
Pearlstar Corporation (PSTR)
Pearson Chase / Pearson & Chase / Pearson Jacobs
Pearson Clarke LLP
Pearson Global Markets / Pearson Private Clients
Pearson Jacobs Limited
Pederson Brown Associates
Pegasus Ventures
Pelican Trading Group
Pell Futures
Pembroke Roche & Associates
Pendelton and Associates
Pendleton & Associates,
Penflow Ltd (clone of UK Registered firm)
Penfold & Partners Ltd.
PENINSULA Capital Ltd.
Penn Capital Management Ltd
Pension 2 Cash (also trading as Early Pension)
Pension and Investment Shop, S.L., The
Pension Cash Today (
Pension Locator (
Pension Release Scheme
Pensions-UK 123 Ltd
People in profit system (PIPS)
Peregrine Capital Limited
Peregrine Capital Mangement Limited
Peregrine International Consulting Group (
Perfect Loans
Perlman-Haas Associates
Perpetual Suisse
Perrin Holden & Davenport Capital
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (clone of FSA authorised firm)
Persis International Investment Hong Kong Limited
Persist Global Wealth Management (Clone of authorised EEA firm)
Pesmir Trading, S.A.
Peter Bradshaw (clone of FCA Approved Person)
Peter Church Consulting (said to be based in Brussels)
Peter Hamilton Law Firm & Consultancy
Peterson & Jones Associates
Peterson Advisors Limited (,
Peterson and Rothschild
Peterson Capital Partners Inc
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Peyton Private Bank
Pex Global (
Pfeiffer and Galland Ltd
PFR Services (planning for retirement)
PGM Europe
PGM Mergers & Acquisitions
PGS Limited (
PH Capital Invest (
Pharma Holdings (
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Philip Knight & Co BVBA
Phoenix (Mergers &) Acquisitions
Phoenix Acquisitions
Phoenix Alliance International (PAI)
Phoenix Asset Management SA
Phoenix Biologicals Inc. Ltd
Phoenix Biologicals Limited
Phoenix Capital Partners
Phoenix Capital Services Inc
Phoenix Cooper Financial (
Phoenix Mergers and Acquisitions
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
Piccadilly Finance
Pictet Private Wealth Management (clone firm)
Pierce Morgan Trust Management LLC
Pinicle Registry
Pinnacle Credit and Finance
Pinnacle Global Corporation
Pinnacle Group LLC
Pinnacle Trade Ltd
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Equity Advisors
Pioneer Global Investments (Clone of FSA EEA authorised firm)
Piper Jaffray (clone of FCA authorised firm)
PIPS (People in profit system)
PIPS Financial Services
PK Consultants USA, Inc.
Plainc Inc.
Plasters Investment Europe Limited
Platform Group Legal Services, PGLS
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Capital Management (clone of FCA authorised firm)
Platinum Consultancy / Platinum Consulting
Platinum Funds Management (
Platinum Group Holdings,
Platinum Group International
Platinum House Financial ( (Clone of previously FSA Registered firm)
Platinum Index
Platinum International Investments Inc
Platinum Management Inc
Platinum Placements Management
Platz Empreendimentos E Administradora LTD A.
Plaza-Capital Ltd
Plus 500
Plus500 Ltd., Universal Engine Ltd
Pointe Atlantic
Pointfinance Limited (clone)
Polaris Capital Management (
Polaris Trading Partners
Polen Capital Investment Funds / PCIF (clone)
Pollack & Quinn
Pollia Ventures
Polska Korporacja Finansowa (PKF) Skarbiec Sp. z o.o.
Polson and Strong
Portland Advisory
Portland Capital Assets
Portman Manaheim Group
Portman West Financial Services Inc.
Portsea Asset Management LLP (clone)
Portsmouth Escrow Service LLC
Portsmouth Lending
Portway Capital
Poseidis Inc.
Positive Spreads (
Posredovanje, Onassis Alex, S.P.
Pounds in Accounts
Power Point Capital
Power Point International Ltd
Powerhouse Corporate Finance
Powerhouse Corporate Financial (
PPL Global Capital Limited (trading as Prime Properties Global)
Pratt International KPO LLC (
Pre Money Limited (
Preferred Management Group SA
Prime FX Ltd
Premier Asset Management LLC
Premier Asset Management
Premier Cash Investment United Kingdom
Premier Consultancy Group (PCG)
Premier Distribution, Inc
Premier E-Finance
Premier Equities Limited
Premier Trust (Isle of Man)
Premium Placement
Premium Placements Holdings Limited
Premium Placements Management
Premium Remittance Online Bank
Prentice Capital Management
Prentice Management Corp.
Prescott Fitzgerald
Preseding Brethren PLC
Presiding Brethren PLC
Prestige Asset Management (Luxembourg)
Prestige Finance Europe Limited
Prestige Mergers and Acquisitions Corp
Prestige Perspective, The
Prestige Property Portfolio
Preston Wainwright Asset Management
Pretium Ventures
Pretoria Overseas Bank Plc
PRI Services Limited
Price & Stone Mergers & Acquisitions
Price and Partners Consultants
Price and Stone Mergers & Acquisitions
Price Stone Group
Price Stone
Price Webb Associates (
Price Worley
Price-Stone Group, S.L.
Prime Acquisitions Group, Inc.
Prime Forestry Group
Prime Forestry Switzerland AG
Prime Forestry
Prime Group of Companies
Prime International Trading Ltd
Prime Management (
Prime Solutions, Inc. (
Prime Strategies LLC (
Primex - UTIP Trader
Princeton Capital Investments Inc
Principal Consult Limited
Priority Venture Management
Private Commercial Office, Inc.
Private Equity Capital Group
Private Equity Placement
Private Fiduciary Trust GmbH
Private Investi Consulting
Privatiers Asset Management
Pro Brokerage BV Limited
Pro Capital Asset Management
Proctor Goodman & Associates
Professional Capital Management Pte Ltd
Professional Financial Advisors ( - Clone of previously FSA registered firm)
Profidex Ltd.
Profit Club Investments
Profitors Investment Corp Ltd
Progress Advisors LLC (
Progress Investments LLC
Project Finance Bank
Prolinet Ventures Limited
Property Cash Buyers
Property Freedom (
Property Gains Management Limited
Property Gains Management Poland SP Zoo
Property Gains Management SL
Property Shares
Prospect Investment Limited (clone of FCA authorised firm)
Protec Advisors
Protec Gold Advisors
Protect Life Insurance
Protected International Inc.
Protected Today
Provident Capital Indemnity
Provident Capital pte Ltd
Provideo Financial
Proyectalia Grupo Empresarial, S.L.
Prudential Consultants / Prudential Group
Prudential Global / Prudential HK
Prudential Global Group
Prymus Solutions (website:
PT. Dolok Permai
Pulse Finance (clone)
Pureinvestor and People in Profit Systems (PIPS) Inc
Purple Loans (clone)