Falls Sie vermuten, dass Sie Opfer eines Betruges, Anlagebetruges oder Kapitalanlagebetruges geworden sind, steht Ihnen die Anwaltskanzlei Herfurtner für eine Anfrage und die Prüfung Ihrer Möglichkeiten zur Verfügung.

Anlagebetrug   

Betrug bei Anruf

Die folgenden Informationen auf dieser Seite wurden von Finanzaufsichtsbehörden verschiedener Länder veröffentlicht.

Warnliste – C

C&C Trading LLC

C&O Fund Distributor, Inc.

C&P Mutual

Cadden International Ltd., www.caddenintl.com

Cadman Mergers and Acquisition, www.cadmanmergersandacquisition.com

Cadogan United Securities

Cahill & Audleman

Calderton Capital Partners

Calvin & Sanderson Associates, www.calvinandsanderson.com

Cambridge Capital Trading

Cambridge Consulting

Cambridge Equity Corporation, www.cambridgeequitycorp.com

Cambridge Financial Partners LLC, www.cfinpartners.com

Cambridge Global Inc.

Cambridge Global Limited

Camelot Advisors

Camelot Advisors Immobilien

Cameron McDonald & Co

Cameron Poe & Associates, www.cameronpoe.com

Cameron Poe & Associates Inc.

Campbell & Stewart Advisory Firm, www.campbellstewartadvisory.com

Campbell Cummings Associates

Campbell Martin Limited t/a Imagine Mortgages

Campbell Massey Asset Management

Campbell Merger Solutions, www.campbellmerger.com

Campus Investments PLC

Canada Pacific Consulting Inc.

Canary Trust Security

Canary Wharf Group

Cantata Equity Management, LLC, www.cantataem.com

Cantwell International

Cantor Index / Cantor UK, (Kopie einer registrierten Firma)

Capgemini Law Mergers & Acquisitions

Capgemini US- www.capgeminilaw.com

Capita Registrars Group (Kopie einer registrierten Firma)

Capital Access Limited

Capital Advisory Partners, capnyc.net

Capital Advisory Partners New York

Capital Asset Management

Capital Assets Limited

Capital Bank

Capital Concept Investment

Capital Consultants

Capital Edge Group, www.capitaledgegroup.net

Capital Express Bank

Capital Finance

Capital Finance (Channel Islands) Limited

Capital Finance Limited

Capital Gain Investments

CAPITAL GROWTH EQUITIES, S.L.

Capital Intel Group, www.capitalintelgroup.com

Capital Invest Trading – CIT, www.citrading.net

Capital Investment Corporation

Capital Investment Group, www.ciginternational.co.uk

Capital Investors Asset Management A.G.

Capital Investors S.A.

Capital Management and Investments Ltd

Capital Management Foundation of North America (CMF)

Capital Management Schotts, S.L.

Capital Markets (Kopie einer registrierten Firma)

Capital Markets Advisory

Capital Offshore Group – CO Group

Capital One Management Inc.

Capital Partners

Capital Plus Group

Capital Resource Development Company

Capital Securities International

Capital Shipping

Capital Standard Corporation

Capital Swiss Partners

Capital Transfer Consolidated

Capital Venture

Capital Venture Group (CVG)

Capital Wealth Fund, capitalwealthfund.com

Capital Wealth Management, www.capital-wm.co.uk

capitalbankcorp.net

Capitalinform Limited SA

Capitalium Consult SCRL

Capitalium Europe SA

CapitalSys

Capitol Acquisition Management Inc. www.capitolami.com / www.capami.com

Capitol Hill Group

Capstone Capital Group

Capstone Capital Markets, www.ccmarkets.net

Capstone Financial Group UK

Capstone Financial Group UK, www.capstonefinancialuk.com

Car Hire & Cheap Car Insurance for 17+

Car Insurance Warehouse – auch Astuto Associates and Astuto Insurance

CarbEx

Carbon Advisory Council, www.carbonadvisorycouncil.com

Carbon Credit Active Limited, www.carboncreditactive.com, www.carboncreditactive.co.uk

Carbon Credit Emissions Limited

Carbon Credit International, www.carboncreditint.com

Carbon Credit Offsetting, www.cco-online.com

Carbon Credit Solutions

Carbon Green Solutions

Carbon Credit Specialists LLC, www.carboncreditspecialists.com

Carbon Soulutions

Carbon Wealth Advisors

Carbonvest Limited

Cardiff Securities International

Carghill Wright and Associates

Carlisle Capital Group

Carls Bank

Carlson Group Consultancy, www.carlsonconsultancy.com

Carlton Birtal Advisory Services, S.L.

Carlton Birtal Financial Advisory., S.L. Barcelona

Carlton Capital Inc., www.carltoncapitalinc.com

Carlton Capital Management Ltd

Carlton Financial Advisory & Intermediary Services

Carlton First Capital Group Ltd

Carlton Global Management

Carlton Hedges and Associates

Carlton Marsch Limited

Carlton Webber

Carnegie Advisors Ltd.

Carrington Noble, www.carringtonnoble.com

Carrington Rothschilds Capital

Carter & Campbell / Carter and Campbell

Carter James SL

Carter Litwin Inc.

Carter Sinclair

Cartwright & Keating

Cartwright Financial

Cartwright Investment Group, www.cartwrightinvestmentgroup.com

Carver Brooks & Associates

Carver Brooks & Associates Ltd

Cash Group AG

Cash In Your Pension

Cash My Pension, www.cashmypension.co.uk

Cash Rentier

Cashback Investment Bank, Gibraltar

Cashforpensions.com – CP Pension Services

CashInMyPension.com /James Cockle /Capital Solutions

Caspian Investments Limited

Castle Rock Corporate Finance, www.castlerock-cf.com

Castlemire Limited

Castlepeak and Sons, Ltd

Castlewood Corporate Partners

Cathay Asset Management

CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.

Cavendish Investor Wealth Management

Cayenne Trust Investment Plc (Kopie einer registrierten Firma)

Cayo Flow Capital

CD Equities

CD Equities Global Equities Partnership

CDC Securities Limited

CDH Insurance and Finance Consultants

CDV Investments, www.cdvinvests.com

Cedar Rock Investments Plc

CEEM Central & Eastern European Markets Asset Management AG

Center Capital Trading

Center Finance Management

Centex Resources – www.centexresources.com

Centrade Management Corp

Central and Eastern European Markets Asset Management, www.ceemam.com

Central Security Clearing System F.S.C.

Centrum Inwestycyjno-Oddluzeniowe

Centurian Protection LLC

Centurion Capital International, Inc.

Century Commodities

Century Funding

Century Management Division, Inc

Century Trust and Finance, CFT

Certified Financial Consultants Inc

CertiGroup

CES Futures Brokerage Co. Ltd.

CFM Trading

CFSE / Cargill Financial Services Europe / FXCFSE (Kopie einer registrierten Firma)

CFX Markets

Chabert Asset Management

Chadwick & Co.

Chadwick Seymour & Associates

Chamberlain and Co.

Chamberlin Management Inc.

Chapman Butler LLC

Chapman Fisher a/k/a Chapman Fischer, www.chapmanfischer.com

Chapman Foster Group SL

Chapman Mediation Group, Inc.

Charinton Group GmbH, The

Charles Drake Associates

Charles Fleming Co. Ltd

Charles Hirsch Capital Management, Inc.

Charles Pearson Investments International, www.cpearsoninvi.com

Charles Schwab (Kopie einer registrierten Firma)

Charles Schwartz International, www.charlesschartzinternational.com

Charles Stanley Associates

Charles Wurth Associates

Charlton Fitzgerald (Kopie einer registrierten Firma)

Charlton Hayfield & Co

Charlton Hayfield and Company

Chartered Investments

Charterhouse International Inc./ Kensington Price Consulting

Charterhouse Trust Credit Union ekonomisk förening

Chartis Mutual Group

Chartmore International

Chartwell Financial Services

Chase Capital Inc.

Chase Global Securities

Chateau Schreiber Financial Management & Trust SA

Chatex Ltd.

Chattered Alliance Bank

CheapCarInsurance Brokers (Kopie einer registrierten Firma)

Cheer Fortune International Investment Management Company Limited

Chelsea Asset Management, www.chelseaassetmgmt.com

Chelsea Financial (Kopie einer registrierten Firma)

Chelsea Management Group Inc.

Chelsy Fund, S.A.

Chengdu Wang Hong Information Consultation Company Limited

Cheoy Lee Asset Management Asia

Cherryshares

Chester Credit Union (Kopie einer registrierten Firma)

Chesterfield Credit and Trust

Chesterfield Credit Union

Chesterfield Financial Associates

Chesterfield Ltd.

Chesterfield Ltd., www.chesterfield-ltd.com

Chesterfield Partners

Cheval Bridging Finance Ltd Markets (Kopie einer registrierten Firma)

Chevron Private Investment Limited

Chicago Accounting

Chicago Board of Acquisitions Inc.

Chilton Reese & Associates

Chimera Management, www.chimera-management.com

China Construction Bank (Kopie einer registrierten Firma)

China International Capital Corporation Limited (CICC) (Kopie einer registrierten Firma)

China Mercantile Exchange

China Mergers Group, www.prcholdingsgroup.com

China Mineral Company Limited

CHJ Management  (Kopie einer registrierten Firma)

ChosunFund Limited

Chris Dawson (Kopie einer registrierten Firma/Person)

Chris Ellis-Keeler (Kopie einer registrierten Firma)

Christopher Corbett-Evans

Christopher Gregory Williams

Churchill Advisory- www.churchilladvisory.com

Churchill Brewin Associates

Churchill Capital

Churchill Capital also trading as Churchill International, www.churchillinternational.co.cc

Churchill Capital USA Incorporated

Churchill International Group

Churchill Investments Plc

Churchill Management

Churchill Marketing Advisory Services

Churchill Strauss

Ciar Investment Corp.

CIBC Bancorp Ltd

CIC Insurance Company AVV

CIC Insurance Company SA

CISA Management, S.L.

CISA SL

CISA SL Corporate Investment Services

Citadel Group International

Citi Capital Partnership, www.citicapitalpartnership.com

Citi Express Finance and Securities

Citi Securities Ltd

Citicap Equity Consultants S.L

CitiFund Asset Management Inc

CitiWealth Asset Management

Citizens Equity Limited

City Bank Online

City Capital MA

City Credit Online

City Fidelity Trust Bank

City Fidelity Trust Bank Private Clients Int'l.

City Financial & Security

City Financial & Security Services B.V.

City Index

City Investment Bank

City Trust Bank

Citywide Associates, www.citywideassociates.com

CK Investments

CL Investing

CL Investing Asset Management Company

CL Investing Ltd

Claims and Compensation Management Limited (Kopie einer registrierten Firma)

Clarington Group

Clarity Capital Markets (Kopie einer registrierten Firma)

Clarity Market Resources

Clarkson Black Associates

Clarkson Gordon Ltd

Clarus Capital Group Management

Claybourne Group, www.claybournegroup.com

Claymore Capital, www.claymorecapital.com

Clayton & Phelps, www.claytonandphelps.com

Clayton Capital Ventures, Inc.

Clayton Pressman Ivy International, www.cpi-i.com

Clean Coal Technologies

Clean Planet Investments

Clear Gains Limited

Clearfin & Custody Corporation Limited

Clearwater Commodities

Clearwater Commodities Futures and Commodities Trading Brokerage

Clifton Financial Services

Clinton King

Clinton Parker Inc.

Close Capital Investments, www.close-capital.com

Close On, S.L.

closeprivat.com

closeprivate.net

CLS Consultancy

CLT Solutions

Club de Inversión de Alto Rendimiento (CIAR)

Clyde Group PLC

CMI Asset Management (Kopie einer registrierten Firma)

CMI Trading Group

CMP Global Consulting Ltd.

CNB Acquisitions Inc

CO2-Tech Ltd.

Coachtrader

Coates, Zante and Partners SL

Cobalt Finance Group, www.cobaltfinancegroup.com

Cofexa

Cohen & Partners

Cohen Dressner

Cohen Edwards Asset Management

Cohen Green Advisory

Cohen Hayward International

Colby Mergers

Coleman and Partners

Coleman Brothers

Coleman Kleinfield & Associates

Coleman, Peterson & Associates (CPA)

Collett Quinlan M&A

Collingbourne Group

Collins & Bone Partnership

Collins and Bell

Collins Capital Management

Collins Capital Management

Collins Tate & Murchison

Collway Investments and Funds, www.collway.co.uk

Colonial Square Acquisition LLC, www.csaacquisition.com

Colonial Trust Transfer Agency LLC

Colony Capital Associates

Columbia Direct Corp, www.columbiadirectcorp.com

Columbus Advisory

Commerce Investments Group

Commercial Bankers Trust K/S

Commercial First Group

Commercial First Trading Corporation

Commission Fédérale des Marchés Financiers (CFMF)

Commodity & Futures Consulting, S.L.

Commodore Asset

Commonwealth Alliance Corporation

Comolli Mortgage & Investment Firm

Compact Insurance Services Ltd. www.compactinsurance.co.uk

Companhia Internacional Forex Club e/ou Forex Club International Business Company

Companies Investment Holdings Ltd

Companies West

Compass Financial Management (Kopie einer registrierten Firma)

Compass-Asset Management

Complete Commodity Trading

Complete Options Trading

Concept Fund Solutions PLC (Kopie einer registrierten Firma)

Concepts Financial Consultants SA

Concepts Solutions SA

Concordant Group Ltd.

Concorde Pacific Management Inc.

Condor Research

Connelly Peterson Ltd.

Connors Thompson Reed (Kopie einer registrierten Firma)

Conquest Mergers

Conservo Digital Ltd trading as Sat Assist

Consolidated Credit Bank Ltd. (Kopie einer registrierten Firma), www.consolidatedcrdtb.com

Consolidated Credit Bank Limited

Consolidated Securities Inc.

Consolidation Resource Management Inc.

Constant Financial Services (Overseas) Ltd.

Consultores Sicra, S.L.

Consultrading Solutions Group

Consuting Strategy Finance, S.L.

Continental Administrative Services

Continental Offshore finance Ltd

Continental Partners Trust Limited, a.k.a Continental Trust Consultancy

Continental Trade

Continental Trust Bank, www.uk.continentaltrustbk.com

Cook Capital Partners

CoolPass Inc

Cooper & Finley, www.cooperfinley.com

Cooper and Daniels Company, www.cooperdaniels.com

Cooper and York

Cooper Company Management, www.coopercompanymanagement.com

Cooper Green

Coopérativ d'épargne et de Crédit des Commercant EF

Coopers & Lybrand Law

Copper and Partners

Coreen Bradford Insurance

Corestone Distributors (Kopie einer registrierten Firma)

Cornerstone Partners

Cornerstone Worldwide

Cornhill Management SL

Cornhill Management, S.L.

Cornish, Willoughby and Associates

Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS

Corporate Mergers & Acquisition Group

Corporate One Asset Management, www.corporateoneassetmgmt.com

Corum Financial Group

Cotswold Funeral Service

Courtney Brown Group, www.thecourtneybrowngroup.com

Couture Consulting Group Ltd. auch B Cooke Ltd., www.bcookeltd.co.uk, www.coutureconsultinggroup.com

Coutts Investment Group

Covast Limited

Cover Driver trading as Coverdriver.co.uk

CP Hodgson Limited / CLL Trading, Clone of FSA authorised firm

CP Pension Services/ Cashforpensions.com

CPI International, www.cpiint.com

Cramer Private Group

‎Crandale Group

Crane and Sterling

Crawford & Knight, www.crawfordknight.com

Crawford Capital Partners, www.crawfordcapitalpartners.com

Crawford Clarke M&A

Crazy Diamond

Credi Corp Securities

Credit for you Limited

Credit General Group

Credit Suisse (UK) Limited (Kopie einer registrierten Firma)

Credit Vergadain

Crest Asset Management

Crest International Investment Inc

Creston & Childs

Creston Financial Group GmbH

Crestwell Analysis

Crestwell Resources Limited

CRH Management

CRH Management Group

Crickmore & Lutz

Cristian Pauna

Cristos Investments SA

Cristos Investments SA, www.cristosinvestments.com

Cromwell & Pierce International

Cromwell and Goodwin, www.cromwellgoodwin.com

Crosby Capital Partners

Crossley Acquisitions, www.crossleyacquisitions.com

Crown Alpha Limited

Crown Bank, www.crownbankonline.co.uk

Crown Capital Partners Limited

Crown Cave Finance and Credit Union

Crown Fidelity

Crown Global Assets Ltd.

Crown ING Group

Crown Lancaster Equities

Crown Point Mergers & Acquisitions Limited

Crown Wealth International

Crown Will Escrow and Clearing

Crown-Euro Trust Investment Bank

Crown Group Funds UCITS Plc (Kopie einer registrierten Firma)

CrownWell International Holdings Limited

Crystalix London Ltd

CT Carbon Ltd

CT Lambson and Associates

CTA Bank

Cube Insurance Limited/ Cube Ins Limited

Cunningham Hyatt Mergers & Acquisitions, LLP

Cunningham, Austin, Wheeler & Associates

Curtis ISA

Curzon Peters

Cushman Corporation

CV Global Corp LLC

CyberSL

Cyrrus Capital

Cyrrus Capital Ventures

Cyrus Rushwood & Associates