ISOG

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

Thu22022018

Fraud Warings and Alerts - Warnings and Alerts - Z

Warnings and Alerts - Z

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.


WARNINGS AND ALERTS

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

Zahid Akram Raja trading as Euro Finance Network, Euro Finance Limited, Property Millionaires and Capitol Solutions (www.capitolsolutions.co.uk, www.propertymillionaires.biz)
Zammit Financial Management Group
Zane Hegarty (www.mypensionmoney.co.uk)
Zavareh Equity Group Inc.
Zeb Insurance
Zelomit Insurance (clone)
Zen Investment
Zenith Bank Credit Services
Zenith Commodities
Zenith Investor
Zenith Profit (www.zenithprofit.com)
Zenith Research Group
Zenton Ltd
Zeta Holding Limited (clone of a UK registered company)
Zheng-Tai Finance and Investment Company Limited
Zimmerman Consultants
Zimmermann Global (clone of EEA authorised firm)
Zino Management & Services Limited
Zohra Investment Ltd / Zohra Investment Properties Ltd (www.zohrainvestment.co.uk)
Zurich Capital (trading as Zurichcap.com)
Zurich Capital Gruppe
Zurich Commodities
Zurich Direct
Zurich Futures AG