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


Fraud Warings and Alerts - Warnings and Alerts - S

Warnings and Alerts - S

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.



S & P Group,
S G Financial
S.F. Invest Limited/ Limited
Sacher Finanz
Sachs Trust
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Safecoe Holdings International Ltd
Safeguard Equity Group
Sage Consultants
SAGI (Securities Advisory Group International)
Sakai, Yao and Partners
Sakuma Group
Sakura Financial Group
Salamon and Tate Consulting (
Salomon and Associates
Sameday Loans
Samsung Securities a/k/a Sigma Securities ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
Sanderson Independent Group;
Sanderson Partners (clone of FCA authorised firm)
Sandford C. Bernstein (Asia) Limited
Sandford Hale & Co. (
Sandford Hale & Co.
Sanford C. Bernstein & Co (,
Sanford C. Bernstein Limited
Santander Investment Securities Group
Santiago Mergers & Acquisitions (
SAN-Trans Services, SAN-Trans Services UK ( (
Saradunia Investments (L) Ltd
Sarasin Funds Management (Guernsey) Limited (Clone of FSA Registered firm -,
Satellite Acquisition Corp.
Satellite Consumer Services Ltd t/a Digital Support
Satori Group
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savage Finance Limited / Savageloans
Savoy Asset Management
Savoy Investment Management (Clone of FSA authorised firm)
Saxon Aggregates Limited / The Saxon Group / Savii Limited
Saxon Rose / Saxon Rose Associates,
Saxon Rose Associates
SB Registry
SBI International Law Associates Mergers & Acquisitions
Scandinavian Broker's House s.r.o.
Scandinavian Trade
Schapiro Global Inc.
Schiller Gates, Inc.
Schiller Gates
Schmid Immobilien Ltd. (Kaptal24)
Schneider Wolfe Alliance
Schoefer Davis Limited
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG
Schroeder Wahlberg
Schulz & Partner (clone)
Schwartz Leiberman Associates
Scorpion Loans (clone of FCA authorised firm)
Scorpion Performance Inc
Scott Fischer Consultancy
Scott Fitzgerald Group
Scottsdale Capital Consultancy Services (
Scottsdale Future and Options
SDA Investors Co ( (claiming to be registered in the USA)
Seaboard Securities, Inc. (
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd (
Seagreen Global Limited
Seale Capital Inc.
Search Loans Ltd
Search Profit Corporation, S.L.U.
SeBond Capital Corp.
Secure Funding Limited t/a EasyBit (previously also known as CashPal)
Secure Future Trading
Secure Insurance (Clone of authorised firm)
Secure Wealth Management
Secured Communications Limited (trading as
Securities Administration
Securities Advisory Group (
Securities Associates Group
Securities Group Singapore
Securities Management Research (based in Manhattan, USA)
Securities Trading Board
Securities Trading Commission (
Security Advisory Group
Security and Equity Corporation
Security Capital Consultants
Seedorf Luxman and Partners
Seedoro Bank
SeeWest Holdings Ltd
Seisma Energy Research
Seisma Oil Research LLC also trading as Seisma Energy Research (,
Sekulic Dragon (
Select American Transfer Co.
Select Capital Management Corporation
Select Capital Ventures SA
Selective Insurance
Selfridge Perkins Group, SPG
Selfridge Perkins Group,
Sell and Rent Back Solutions (
Sell Pension UK
Selva Resources Corporation
Semper Consulting Limited & Co KG/Semper Management Services Limited
Sentinel Trading Investment Corporation
Seward, Groves, Richard and Wells
SF Wealth Group (clone)
SFVA Finance (Clone of FCA EEA Authorised Firm)
SGI Investments
SGS Consultants Limited (
SGS Global Limited
Shaffer Lienhard / Beijing Mercantile Exchange, BEMEX
Shaista Investments
Shaks Specialist Cars (clone of FCA authorised firm)
Shanghai Capital Group Inc.
Shanghai Mercantile Exchange
Shanghai Wang Venture Inc.
Share Sales Pty Ltd
SharkInvest HYIP
Sharp Courage Global
Shaw Asset Management
Shaw Capital Management (
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)
Shawz Online Brook (Clone of FCA Authorised Firm)
Sheffield, Silverman and Monroe
Shengtai Group
Shenzhen International Group (
Sherwood Henderson Limited
Shimbashi & Partners
Shin Futures
Shinjuku Commodities
SHK Financial Group (China) Co. Ltd
Sidstone, Gray & Partners (
Siegar Private Limited
Sigma Forex
Sigma Securities/Sigma Asset Management (
Signature Consulting. Ltd.
Silicon Valley Financial Incorporated
Silver Gate Index Limited
Silverman International
Silverstone Management, S.L.
Silverthorne and Chambers Inc. (S&C)
Simon Eastwood Asset Management
Simon Gray & Associates
Simora Investments
Simple Finance (clone)
Simplon Corporation Trust
Simpson Venture Limited
Simray ASA (My Private Trade)
Sinclair Insurance Co Limited
Sines Media Limited
Sino Options Trading Limited
Sino Trade Europe (
Sino Trading
Sinopart Corporation
Sirius Financial
Sirius Holdings
Självrisk försäkring i Sverige Handelsbolag
Skandia Invest (clone firm)
Skipton Asset Management (
SKJ Capital Partners (clone firm)
Sky Capital / Sky Capital Enterprises / Sky Capital Holdings
Sky Financial Services (clone of FCA authorised firm)
Sky Money Solutions
Sky Private Banking
Sky Protect Limited
Sky Safe Ltd
Skyfame Tower
Skyline Advisory Group
SkyQuid (clone of FCA authorised firm)
SLFC Unit Managers (UK) Limited/Sun Life Assurance Company of Canada "Offshore Division"/Sunlife Offshore Limited
Sloane & Rutherford
SLS Trade
SLV Worldwide Inc
Smallwood & Brown Ltd
Smart Marketing Services
Smart Trade FX
Smart Trade Group
SMES Bank Great Britain Limited
SMG Assurance Limited
Smith & Dalton M&A
Smith & Dalton-
Smith and Gianni Partners
Smith and Olsson
Smith Capital (
Smith Capital
Smith Fairchild
Smith Financial UK
Smith Kearney M&A -
Smith Securities Limited
Smith Shore & Jenkins, LLC
Smythe Rutherford & Burns Plc
Snapper Head Marketing Limited
SNF Associates Inc (
Sol Transfer Agents LLC
Solaris Global Partners
Sold In A Click
Sole Invest GmbH
Solicitors Financial Centre Limited (cloned firm)
Soloman Mckinley Associates
Solomon Lloyd
Solstrand Limited
Solvay Financial
S-One Financial/Summit One Financial (
Song Management Group
Songbird Finance Limited (clone)
Sophisticated Investor
Soros Holland
Source One International
South Atlantic Securities
South Finance (clone of FCA Authorised firm)
South Pacific Bank
South West Bank
Southampton Investment Services International
Southampton Investment Services Limited (
Southern Cross Mergers & Acquisitions
Southern Cross Mergers and Acquisitions
Sovereign Global Trading
Sovereign International
Sovereign Marketing
Sovereign Pacific Inc
SP Trade Investments Capital Limited
Sparda Trust Group
Spartacus Private Equity Group
Spartan Capital Asset Management
Spearmint Blue (Cyprus) Limited
Spearmint Blue Limited
Spearmint Blue SL
Spearmint Blue
Spears Asia International Limited
Specialist Investor Funds
Spectrum Acquisition Holdings
Spectrum Land
Spencer and Richardson Financial
Spencer Group
SpencerFerguson Financial Services/SpencerFerguson Wealth Management
Sphinx Asia Wealth Management
Spielberg Kraus Associates
Spring Ventures
Springbok Finance Limited
Springhill Group (
SPS Investment Products (
SPS Investments GmbH (
Square Mile Financial (
SSW Market Making GmbH
St Andrews Securities (
St James & Thatcher Associates
St James Asset Management
St James Associates
St James Partners
St. George Europe S.L.
St. James Asset Management/St. James Associates(
St. James Partners (
St. James Wealth (
Stalmann Clark
Stand Online Ltd /Fidelity Ltd
Standard Chattered Bank
Standard Credit Banking Corporation
Standard Fidelity
Standard Hokori Group (
Standard Investment Clearing House
Standard Offshore Bank
Standard Provident International S.L.
Standard United Corporation
Standard Wealth Management Corp.
Standford Long
Stanfield Moritz Associates
Stanford Alliance Corp.
Stanford Group Associates
Stanford Law
Stamford Wealth / Stanford Wealth / Stanford Wells (clone of FCA authorised firm)
Stanley Brightmore & CD Equities
Stanley Capital Group Mergers and Acquisitions
Stanley Equities Investment Advisors
Stanley Hudson
Stanley Morris Cooper / SMC Croup (
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stanswood International LLC
Stanten Williams (
Stanton Berkley
Stanton Goldstein (
Starke Wealth Management (
State Street Advisors ( Steed and Associates
Steed and Associates, Inc.
Steel Mercantile Portfolio
Stefan Ofenbock & Co (clone)
Stein and Fitzgerald Associates
Stein Banc Commerce
Stein Fitzgerald Associates/Stein Fitzgerald Group
Stein Fitzgerald Group
Stein Morgan International
Steinberg & Ashley Corp.
Steinberg Investment Research AG -
Steinberg Management
Steinbrueck Financial Services
Steiner Haus Capital (
Steinman Brooks & Associates
Stemark Limited
Stenham Investment Funds plc (clone)
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling Alternative Energy Group
Sterling Asset Management
Sterling Capital Corporation
Sterling Consultancy Options (clone)
Sterling Equity Corporation
Sterling Finance AG (
Sterling Independent Financial Solutions (clone of FSA registered firm)
Sterling Manhattan
Stern Fisher Edwards Corp
Stern Options
Sternfield Limited
Sternwood Business Services
Sternwood Trading Partners Co Ltd
Steve Kelley Independent Financial Advisor (
Stevenson Investment Management Inc
STJ Advisors also trading as STJ Wealth (Clone of FSA authorised firm)
Stockcom Tradez Inc aka
Stockfield Associates Group
Stockwell Investment Group
Stoic Capital Management Inc
Stoic Capital Management
Stonehard Consulting d.o.o.
Stonehill Securities
Stonewell Finance
Stonewood Securities Limited
STP Direct Ltd
STP Markets
S-Trade Inversiones
Straighthold Investment Group, Inc.
Strategic Capital Partners Portfolio Management AG
Strategic Corporate Services
Strategic Energy Partners
Strategic Investment Group, SIG
Strategic Investment Group
Strategic Management, Inc. / International Bureau Trade Commission
Strategic Merger Consultants/
Strategic Private Equity Group
Strategic Private Equity LLC
Stratford Advisory Services
Stratford Group Limited, The
Stratford International Limited
Strathclyde Associates,
Stratton FX (clone)
Stratton Wainwright
Strauss Capital Consultants (
Strauss Jones (
Strike Commodities Ltd
Strike Securities Inc. ( SSinc)
Strike Servicios y Asesoramiento, S.L.
Stroll Marketing e Entretenimento Ltda
Stromberg Trading Ltd
Sud Internet Services Limited
Suisse Credit Capital Limited (Clone of FSA authorised firm)
Suisse Life Securities
Sukumo Group
Sullivan Investment Group
Sullivan Ross
Sumit International Banking Consultancy (
SUMITOMO Financial Corporation (
Sumitomo Global
Sumitomo International
Summers Associates Ltd
Summit Capital Management
Summit Empire Group Limited
Summit Holdings (
Summit M & A Inc
Summit Mergers and Acquisitions (New York)
Summit One Financial/S-One Financial/ (
Sun Bank Offshore Jersey (Channel Islands)
Sun Billion Limited
Sun International Mergers & Acquisitions
Sun Trust Telephone Banking
Sunflower Loans / Sunflower Personal Loans Limited / Big Loans
Sunline Transfer Agents (
Sunrise Futures LLC
Sunseeker Energy Limited
Sunshine Empire Pte (SE)
SunTrust Service
Sunway International
Sun-Wealth Corporate Finance (
Sunwide Finance
Sure Money UK (clone)
Surplus Finance SA
Svl Asset Management (
SVM Ireland (
SVM Ireland
Swan Asset Management (
Swift Bridging
Swift Tech Capital
Swiftsure Securities Limited
Swim Worldwide
Swiss & Global Asset Management (Clone of FSA authorised firm)
Swiss Atlantic Securities AG
Swiss Bank FX
Swiss Capital Assets
Swiss Corp. International
Swiss Financial Group
Swiss Financial Research ( This e-mail address is being protected from spambots. You need JavaScript enabled to view it )
Swiss Financial Service (
Swiss Global Asset Management ( - Clone of FSA EEA Authorised firm)
Swiss International Group
Swiss Invest Ltd
Swiss Investment (clone)
Swiss Investment Corporation (clone)
Swiss Investor Club AG
Swiss Key Equity Consult AG
Swiss Key Equity
Swiss Life (clone)
Swiss Management Consulting
Swiss Money Report,
Swiss Mutual Fund (1968) S.A.
Swiss Partners AG (clone)
Swiss Siam Investment Club
Swiss Trust Advisory
Switch Leads Limited (The Pension Review Company)
Switzerland Investment Group
Swollen Horse Limited
Symposia Private Equity (
Syndicate Group International
Syndicated Wealth Group
Synergy Capital, LLC (
Synergy Capital
Synergy Commodities
Synergy Europe (
Synergy Group Doradcy Finansowi
Synergy Mergers & Acquisitions
Synergy Wealth
System World Investment Corp.