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


Fraud Warings and Alerts - Warnings and Alerts - U

Warnings and Alerts - U

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.



U.S. Financial Management Service
U.S. Stock Regulators
UBS Global Investment Management Ltd (clone)
UBS Trustco
UGC Private Banking Services
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Loan Deals (clone)
UK Loans (clone of FCA authorised firm)
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK Pension Loans (
UK RBB Barclays Business (clone)
UK Tech Protect Limited
UK Trust Loans (clone)
UK TV Care Limited
UK Unsecured Finance (clone)
Ultimarkets Trading Solutions Ltd.
Ultimass Global Holding Inc/
UNAICO Ltd. (Enigro Group)
Unemployed Loans
Unicon Consulting AG
Unicorn Finance Group (
Unicorn Ventures
Unified Investment Group Inc
Union Acquisition Group
Union Bank E Advantage
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Transfer Inc.
Union Trust Securities
Union Wealth Management
Unique Asset LLC
Unique Car Insurance, Unique Car Insurance 17+ (
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD (
Unique Solutions Network Limited
Unison Insurance Brokers (
Unispar Universal Sparkasse Ekonomisk förening
United Advisory Partners
United Consultants Fiduciary Services (UCFS)
United Europe Business Group (UEBG)
United Exchange International Bank
United Markets (Asia) Limited
United Opec Banks/Original Fine Mint
United Re-Insurance Group
United Success Financial Limited
United Trust Sociedad Limitada
United Trust Training & Coaching, Sociedad Limitada
United Wealth
United World Capital Ltd (Clone of FSA EEA authorised firm)
Uniteds Investment Global Corp.
Universal Consolidated-
Universal Credit Union of Sweden
Universal Energy Corporation
Universal Energy Group
Universal Management Services (UMS)
Universal Mercantile Building Society EF (UMBS)
Universal Networks, Inc.
Universal Partners
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Univest Limited
Unlock my frozen pension
Uride Car Club
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loans For You (clone)
UOT Financial Services Limited
UPCB Prive Banco
Upgrade Motors UK Limited
US Capital FX
US Capital Private Bank / US Capital Funding II / U.S. Capital Investment II (Hong Kong) Ltd
US Petroleum Holdings
US Securities & Equities Bureau (
US Stock Transfer Bureau
USAFX Online
USL (Universal Savings & Loan Bank)
UST Financial Services Corp (
UTB Finance & Securities Services
UTC International Services (
Utility Bill Solutions