2017 CFD Capital Markets Financial Fraud Investigation.
ISOG starts a financial fraud and money laundering investigation in the Morocco and in other countries.
ISOG is contracted by the victim of a financial fraud to investigate the case and lead to the recovery of his money. ISOG private investigators and private detectives are conducting a background check with due diligence of all the companies involved and are searching all assets hidden in bank accounts.
“We have started to investigate various companies including Apex One Trading Group / Apex One (Panama), CFD Capital Markets (Morocco), Kent Clearing Inc. (Belize), Delta Clearing Inc. (Belize), Farnham Clearing S.L. (Spain), Citadel Consultancy Ltd (Hong Kong), Intercapital Solutions Ltd (UK), in order to help our client recover his money. This fraud is operated by a few British ladies domiciled in Spain and Gibraltar. We filed the criminal case with the law enforcement authorities in Morocco and got support from their Ministry of Foreign Affairs. The director of the bank was already involved in such scams performed by the same ladies under a different company. He was fired. The legal process was started. We urge all victims of Apex One Trading Group / Apex One (Panama), CFD Capital Markets (Morocco), Kent Clearing Inc. (Belize), Delta Clearing Inc. (Belize), Farnham Clearing S.L. (Spain), Citadel Consultancy Ltd (Hong Kong), Intercapital Solutions Ltd (UK) to seek the help of ISOG to establish the right legal procedure to facilitate the recovery of their money.”, Paolo Bourelly, President of ISOG, has declared today.
ISOG, a Professional Private Detective Agency and Law Firm providing comprehensive private investigative services, executive protection services (bodyguarding), business intelligence, risk management, legal and forensic services to their International clients like UN Agencies, European Local Governments, Banks and Financial Institutions, Law Firms, Fraud Examiners, Corporate Audit Departments, Internal Corporate Investigators, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, and other private individuals all over world. We are professional private investigators, private detectives and lawyers handling investigations all over this country and other parts of the world. As licensed private investigators, private detectives, bodyguards and lawyers in this country, we operate within the legal limitations established by the law, but with the highest level of professionalism to obtain the best results you can expect. The private investigators, private detectives and bodyguards of our private detective agency and lawyers of our law firm handle all assignments professionally. We possess the necessary qualifications, licenses and permits, wherever required and they fulfill the necessary compliances and render the on-ground investigative services, executive protection services (bodyguarding), business intelligence, risk management, forensic services and legal services in this country. Our local team has the strength and back-up of accredited professionals to support any specialized requirements needed during the handling of the case. ISOG is committed to provide innovative and effective risk management solutions to its clients and provide excellent investigative services, executive protection services (bodyguarding), business intelligence, risk management, forensic services and legal services in all parts of this country. Each business enquiry is dealt with a discreet, sensitive and understanding manner.