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


Fraud Warings and Alerts - Warnings and Alerts - W

Warnings and Alerts - W

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.



W R Bainbridge
W.M. Advisors.
W Parker Consultants LLC
WAA Fortune International Investment and Management Co. Ltd
Wade and Wiley Consultancy
Wainscott Consulting Group
Wainwright Research (Zurich)
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate
Wagner Capital Management Group
Wakamy Libman and Associates
Wakefield & Stern Corporation
Wakefield & Stern
Wakefield Lieberman
Wakefield Partners
Wakefield Securities Limited
Wakeford & Goodridge
Walden & Associates
Waldon McLean Associates
Walker Bryan Securities (
Walker Stone
Walkert Alliance (clone)
Walkert Alliance Limited (clone)
Walkert Alliance International
Wall Street Consulting International Corp / Wall Street Consulting
Wall Street Direct
Wall Street Management Corp
Wall Street Organisation
Wall Street Systems Holdings Incorporation
Wallstreet Financial
Wallstreet Management Incorporated
Walsh, Atkins & Associates
Walter Harris & Company ( Walter Johnson & Co Corporate services
Walter Parker Group (
Walton Mergers & Acquisitions
Wang Lee Mergers & Acquisitions
Wansheng International Investment Group Co Ltd
Warner Beck Inc Ltd
Warner Beck Incorporated
Warner Beck Pte Ltd
Warren & Massey Asset Management Ltd.,Inc
Warren Group
Warren Hill, LLC
Warren Sitco & Company
Warrick Management Group Ltd
Warthon Rubin (
Warthon Rubin
Warwick Ventures
Washington Roberts
Waterhouse Scott Ltd
Waterman Associates
Waterman Wealth Management
Watkins Consultancy Ltd
Watters & Partners Ltd
Watson Sandy Holding Co.
Waverly M & A
Waytung Global
WB Wealth Group / WB Wealth Management (clone)
WBwso Ltd
WBwso Ltd
WCB Financial Group
We.Insure (clone of FCA authorised firm)
Wealth and Asset Planning
Wealth Management Services Limited
Weatherstone Capital Ltd.
Weber Goldstein
Webster, Cohen & Galombik Inc Ltd, t/a We Find Any Pension, t/a The Pension Information Group
Weissman Commodities
Weissmuller and Sons
Weizman Associates
Weizmann & Young (
Welcome Mittal Group UK Ltd
Wellesley International Group
Wellington Mergers & Acquisitions
Wellington Philips Asset Management Group
Wellington Trading Group
Wellington-Duke & Associates
Wells Fargo Securities International Limited/Suncor (Clone of FSA authorised firm)
Wells Financial Holdings Ltd
Wellz Zable Limited
Welsham, Welsham & Fulham
Wentworth and Gerrard International Capital (
Werner Group International
Wesley Wealth Management
West Capital Partners Inc
West Finance Limited
West Golden Capital (
West Ridge Limited
West Shore Ventures Limited
Westberg Equity Research Corp (WERC)
Westborough LLC
Westbrook Acquisition Authority (
Westburn Finance/Finance 2 All (clone of FCA authorised firm)
Westcomb Capital Management
Westcore Capital Limited
Western Capital Inc
Western Capital Trading
Western Clwyd Bank
Western Global Capital Management
Western Pacific Advisors, Inc. (WESTPAC, Inc.)
Western Royal
Westernfield Holdings
Westernfield Holdings
Westgate Consulting Group
Westgate & Greene Associates (
Westgate Capital Management
Westhorpe Capital
Westline M&A
Westmill Associates (
Westminister Express Bank (IM) Ltd
Westminster Advisory
Westminster Equities
Westminster Finance London
Westminster Financial Services (
Westminster Group
Westminster Market Research & Management
Westmount Associates
Weston Chase
Whalberg and Kaplan Agency Inc.
Wheaton Capital Limited (clone)
Wheeler Asset Group
Wheeler Consultancy Ltd
Whistler Managers Limited
White Horse Corporation
White Plains International Securities
Whitehouse Capital Limited (WHC)
Whitestone Financial Planning AG
Whitestone Financial Planning/WS Financial Planning (Clone of FSA former Appointed Representative,
Whitfield International Consulting Group
Whitman Lloyds & Associates Mergers & Acquisitions
Whitman Pearce & Partners
Whitmore Wealth Management
Whitney Cooper Associates
Whittman Simmons / Whittman Simmons, Inc. / Whittman Simmons Incorporated
Whittman Wright & Associates, Canada
Wide Berth International Inc.
WIDMER Options
Wiess and Associates Ltd
Wilkin And Associates Inc
Wilkin Associates
Wilkins Capital Group
Wilkins Fairbrother
Wilkinson Bennings Securities
William & Brown Management Group (
William Blair Capital Partners
William Campbell Company (
William Grant & Co (clone)
William Morgan Group (
William Smith and Company (
William Smith Partners
William Wright (clone individual)
Williams & Chase Associates
Williams Consultancy Limited (
Williams Corporation Ltd. (“My Private Trade”)
Williams Group, Financial Services
Williams Mckenna Associates
Williams Mckenna,
Williams Royale Associates
Williams, Jensen & Jefferies Inc
Willkinson Capital Group (
Willmont Financial SL
Wilshire Park
Wilsone & Duffus (UK) Ltd ( (clone of FSA Authorised firm)
Wilton & Smythe Associates
Wilton Investment Group
Wiltshire Asset Management
Winchester Consultancy Group (
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
WindRiver Capital
Windsor (International) Limited
Windsor Asset Management
Windsor Brokers (Clone of FSA EEA Authorised firm)
Windsor Exchange
Winford Management Group
Winslow Trade
Winter Capital International LLC
Winterthur Fund Management ( (clone of a cancelled firm, and FSA authorised firms)
Winthorpe Morgan Group
Winton Fund Managers (clone)
Wiranda Development
WiredMoney Bank
Wisa Beratung GmbH
Wise Capital Financial Consultants
Wittaker Stanley Inc (WSI)
Witter Walwyn Overseas Ltd
Wizzell Bank
Wolf Investment Solutions (
Wolfgang Investment Group (
Woodbridge Investments Group (
Woods & Sheldon
Woods and Sheldon
Woodson, Ross & Associates
Woodward Gordon Capital International
Woolworth Investment International/Woolworth Investment (clone)
World Asian Trading Limited
World Blue (Cyprus) Limited
World Capital Group
World Capital Securities
World Capital Solutions
World Derivatives Traders Ltd
World Energy Holdings and Research PLC
World Energy International Inc.
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
World Financial Bank Limited
World Management International
World Market Resources
World Pension Plus
World Point International Investments Limited
World Securities Authority (
World Trade Financial Corporation
World Trade Financial Group
World Trade Institute
World Wide Wealth Management
WorldClearing Holding Inc. (PayPay)
Worldwide Bio Refineries
Worldwide Finance Marketing Services -
Worldwide Finance Marketing Services
Worldwide Forstock Ltd
Worldwide Investors Management Inc. (WIMI)
Worldwide Investors Portfolio (Clone of FSA authorised firm - Schedule 5) (
Worldwide Limited
Worldwide Research Group
Worldwide Risk Consultants
Worthington Financial Group
WSEP Services /
WWI Group Corp (Misusing the name of FCA authorised firms) / (clone firm)
This e-mail address is being protected from spambots. You need JavaScript enabled to view it ) (clone firm) (clone of FCA authorised firm) (clone of FCA authorised firm) (clone) (Misusing the name of FCA EEA authorised firm)
Wyatt M & A Advisory