Scan alert and warning lists are a compilation of scammer alert websites, business names, companies, banks or individuals who do not comply with the financial regulations of the countries where they promote their services.
Most of the entities included in these lists are financial scams, meaning they are fake companies, brokers or banks. You should know if the alleged broker or bank you are sending money to is a legit business.
We offer an online fraud alert, scam alert and warning verification service that will help you wire money with no problem. If you do not do that, then the cost of recovering your money will be higher.
When you have already wire money to a scammer, we can walk you through a whole process we have designed to recover your money.
ISOG Money Recovery Process is made up of the following steps.