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


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