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 – I

I Trade, www.itradesecrets.com

I Trade Secrets, www.itradesecrets.com

Ian Dike

Ian John Grisman

IAZ & Partners

Iberia Securities

IBG & Associates, www.ibgandassociates.com

Ibia

IBPS Alliance Bank

Icahn Associates Corp

iCash

ICF Holdings Ltd

ICG (Kopie einer registrierten Firma)

ICMarkets (Kopie einer registrierten Firma

Icon Financial Partners, www.iconfp.com

ID Markets Securities Limited

IDA Consultancy, www.idaconsultancy.com

Ideal Merger Group, www.idealmergergroup.com

IDS International Diplomatic Security

IDS International Services

IFC Limited (auch IFC Trading Limited)

IFC Markets Corp

IFGX Mergers and Acquisitions Group

iFOREX

I-Forex

IFXBG Limited (Kopie einer registrierten Firma)

IG Administrative & Custodial Services Inc.

IGM International

IGM Securities

Ignite Boilers Limited

I-investorclub Ltd.

Ikon Finance (Kopie einer registrierten Firma)

Ikon Group Inc Ltd (Kopie einer registrierten Firma)

IME Advisors- www.ime-advisors.com

IMG Asset Management

Impact Finance

Imperia Invest IBC

Imperial Capital Partners LLC, www.imperialhedge.com

Imperial Quest Ventures Ltd

Imperial Trust LLC

Implex Insurance Brokers, www.implexinsurance.com

IMS

IN Commodities

Inca Pacific Gold & Mining

Incentive Breil/Brigels SA

IncoNeon Limited

incorporate-usa-direct.com

‎Independent Carbon (IDC)

Independent Private Consultants

Index Easy

Index International Investments

Index Mergers and Acquisitions, www.index-ma.com

Indices International Group (IIG)

Indo Africa Development Bank Limited

Indochine Nominees

Industrial Biotechnology Coporation

Inez Swijsen

Infinity Exchange Board

Info Direct Marketing, www.infodirectingmarketing.com

Información Qualificada Bolsa, S.L.

ING Investment Management (Kopie einer registrierten Firma)

INGESTRA CAPITAL, S.L.

Ingledew Trading/ Ingledew Securities

INI Securities GmbH (Kopie einer registrierten Firma)

Inlandic Bank

Inline Trader FX Capital Markets Limited

Innis Financial Services LLC, www.innisfs.com

Innova Equity Corporation

Innova Equity

Inovatrade Inc. / Inovatrade Panama Inc.

INPROLINKS, S.L.

Insignia Financial Services Ltd

Insta Trade Inc

InstaForex Companies Group

Institutional Equity Partners

Insurance 4 Quarries

Insurance Easy

Insurance Services (UK)

Insure2go, www.insure2go.net

Integra Advisory Group

Integrated Investment Group, www.integratedinvestmentgroup.com

IntelliSource Markets B.V. (IS Markets)

Inter – FX Investment Inc

Inter Credit Group

Inter Euro Credit

Inter Europe Trading a/k/a Inter Euro Trading Corporation,  mbedingham@consultant.com

Interactive Investor Trading Limited / Share Price UK (Kopie einer registrierten Firma)

Interactive Taxation Consultants

Interactive Trade

Interactive Trading Co Ltd

Interactive World Trading Ltd

Interbank FX Funds

Interbank FX

Intercap Management Group

Intercapital Management Fund Limited

Interciti Capital, www.interciticapital.com

Inter-Citi Capital

Intercom Corporate and Trust Services

Intercontinental Forex Services – www.intercontinentalfx.com

Intercrest Clearing House, intercrestch.org

Interdealer Brokers (IDB), www.idbherobo.com/www.idb.herobo.com

Intereast Securities Ltd.

Inter-Euro Trading

Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions

Intern. Equity Consultants, S.L., Barcelona

International Acquisition Authority, www.interaa.org

International Asset Management

International Bank Vaults Courier Services

International Board of Mergers and Acquisitions, www.ibma.us

International Brokers Worldwide

International Business Advisors

International Consulting Services

International Corporate Services Limited

International Court of Finance

International Digital Sports Technologies

International Diplomatic Financial Services

International Equities Organization

International Equity Advisors Inc.

International Equity Authority (International Equity)

International Equity Portfolio

International Escrow Services

International Finance Group

International Financial Committee Hong Kong

International Financial Court (IFC) Hong Kong

International Financial Trading Commission, www.gov.intftc.us

International Investor Commission, www.internationalic.com

International Merger Services Group

International Mergers & Acquisitions Administration, www.international-maa.org

International Mergers, Inc.

International Nexus Ventures- www.nexusventures.com

International Options Trading (PTY) Ltd

International Organization of Securities Commission – www.iosc-us.com

International Regulation Services, www.intl-regulations.com

International Securities & Assets Recovery Committee

International Securities Exchange Commission

International Securities Registry

International Settlement Services Ltd

International Stock Transfer Administration, www.stocktransfer.org

International Stock Transfers Bureau

International Trade Advisory Committee, www.intl-tradeac.com

International Trade Corporation

International Trade Oversight Committee

International Wealth Management

International Youtrade Investments MA Ltd

International Zurich Group, (auch Internationale Zurichgruppe)

Internationale Zurich Gruppe

Intertrade Investment, www.intertrade-invest.com

Intraday Investment Group

Intrader Corretora de Mercadorias Ltda.

IntraTech Capital

Intuition Capital Corporation

Invesco Perpetual – Invesco Asian Precious Metals Fund,

Invest Direct Group www.invest-direct-group.com

Invest Direct Group

Investec Asset Management Limited

Investec Capital Corporation (Kopie einer registrierten Firma)

Investec Fund Managers Limited

Investec Fund Managers

Investecbv Trust & Finance BV

Investerate Investments Limited

Investex Corporation Limited

Investex

Investix, investix.net

Investment Advisors & Consultants Ltd

Investment Capital Consultants (ICC)

Investment Capital Consultants, www.investmentcapitalconsultants.co.uk  (Kopie einer registrierten Firma)

Investment Consultancy UK

Investment Consultants, The

Investment House International

Investment Network Incorporated

Investment Property Group (auch Invest P G Limited)

Investment Solutions Ltd

Investmentcode Inc.

Investor Pro Net

Investor Pro Net

Investor Relations Corp

Investor Relations Group

Investor Tec (Genf, Schweiz)

Investors Advisory Services, LLC

Investors Group International

Investors Management Services, www.imsinvestorsmanagementservices.com

Investors Securities Corporation

INVESTORS TRUST ASSURANCE SPC

InvestTech FX Technologies Inc.

Inveteratus Asset Management

Invexus Capital

Invicta Advisory Services

Invision Private Equity AG

IPH Properties, iphproperties.com

IRS & Partners

IRS and Partners

Irvine Financial Intermediaries LLC

Irving Horowitz Mergers and Acquisitions

Irwell Advisors

Irwin Mitchell

IS Markets B.V.

IS Markets

Isaac Kline Securities

Isaac Paige Associates, www.isaacpaige.com

Isis Capital Management (Kopie einer registrierten Firma)

Isle of Man Financial Group

Isle of Man Securities Courier and Finance

iTaxation Corporation Ltd, www.itaxation.com

ITB Group

iTeknik Holding Corporation

ITG Derivatives, ITG Forex, www.itgforex.com

Itrade Capital Markets Limited (Kopie einer registrierten Firma)

I-Trading Corporation Limited

I-Trading Limited

Ivory Bank Online

Ivory Dome Securities, www.ivory-dome.com

Ixis Capital Group