Aktuelle Warnungen Anlagebetrug – Februar 2016

Aktuelle Warnungen – Sind Sie von einem der folgenden Unternehmen oder Personen telefonisch oder per Email kontaktiert worden? Falls ja, sollten Sie in jedem Fall sofort die Echtheit der Firmen und Personen prüfen lassen. Es besteht eine Wahrscheinlichkeit, dass Sie Opfer eines Anlagebetruges geworden sind.

Die Anwaltskanzlei Herfurtner und Rechtsanwalt Herfurtner stehen Ihnen für Hintergrundinformationen und eine fallspezifische Beratung zur Verfügung.

Weitere Informationen zum Thema Anlagebetrug und Ihrem Möglichkeiten finden Sie hier:

Anlagebetrug

Betrug bei Anruf

Warnliste vermeintlicher Anlagebetrug Februar 2016

Able Alternatives UK Ltd

Adams & Taylor Group Ltd

AEG Financial and Pro-Nice Limited

AJ Cox Insurance

Akasaka Acquisition Group

Akoba FX

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading

Aldrich Limited Mergers & Acquisitions Services

Algorates

Alpha Capital Ltd (clone of FCA authorised firm)

Amerex Trade Limited

AMF Capital Limited and BNRMARKETS

AMFX

Andreas Geiger Financial

Arian Financial (cloned firm)

Arrow Capital Partners

Ashcroft Trust

Ashmore Wealth Funds (clone of FCA authorised firm)

Asia Pacific Ltd (cloned firm) 

Atee Inc

Atticus Holdings International Clone

Avante Corp LLC

Axel Neumann (cloned firm), AXN Trading and Eventus Aternatives Commercial Broker LLC 

Axis Capital Group

Axis Investment Group

AXN Trading Ltd (clone of EEA authorised firm)

Ayondo Markets Ltd.

B.H.N.V. online Ltd et Opteck

BANK & BINARY

Bank Invest Capital /G.M.E Ltd

Bankandcapital

Bayhead Capital

Bayside Financial Services and Pro-Nice Limited

BC Financial Advisors (clone)

Belmont Capital New York/ Belmont Capital Holdings

Belmont Financial Group

Best Financers

BfmMarkets and BoursoMarket

Binaroom

Binary Stock Market Bank (BSMB) and Kalahouse Limited

Black Rock Ltd (clone of FCA authorised firm)

BlackBird Clear Limited

bluesealoans.co.uk (clone)

Boyd Capital Partners

BP Holdings and The Avanti Group

Bradford & Peninne Insurance

Brandt-Swift Associates

Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd 

Britt Finance

Brixton Business Consultants

Broker International Bank, Financial Broker, F&C Management Limited and SIA Europe Trade Services

Bronte Financial

Brooks and Fisher Associates

Burton Financial Partners

C-7 Limited

Campbell & Partners Ltd

Cannon Solutions Limited

Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)

Capital Markets trading as MarketCT (Clone of FCA EEA Authorised Firm)

Capital Precision Belgium

Capital Securities/ First Capital Securities Company Ltd

CarbEx

Carlton Brown S.A.

Carter & Webb

Carter Flanagan Limited/ Carter Flanagan Private Asset Management

Cash Flex (clone)

Castlerigg UCITS Fund PLC (clone)

CC Wealth Ltd

Centrale Bank Europe (Banque Centrale d’Europe), Quantum Group Invest and September Investments Limited

Cercle6 Ltd

CFE Bourse (clone of FCA authorised firm)

Chartis Mutual Group

China Merchants International Corporation

Christian Muhr Investment Research (clone of EEA authorised firm)

Christmas Loans

Christopher Brian Financial Consultants

Cit Markets (Citmarkets)  

Citigroup Investment/Citigroup Implementation Services Limited

Clairmont Capital Partners

Clewis Financial and Aoguan HongKong CO., Limited

CMD Acquisitions

CMI Asset Management (Clone of an Authorised Schedule 5 Firm)

Cobra Payday Loans (clone of FCA authorised firm)

Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation

Consortrade limited, Ixitrade, Well Investments Ltd et Analyst Invest

Cooks Private Bank / Goldfish Private Bank

Corporate Trust Asset Management/ Corporate Trust Ltd (clone of FCA authorised firm)

Credit Investigation Department

Cryptoconomist Limited

CT-Broker et Mascarene Management (Fi Services)

Cunningham Mutual

Dashan International 

DB Yates & Associates

De Vere Group/ De Vere & Partners UK Ltd (clone of FCA authorised firm)

Dealinpro et Shaily Global Option Ltd 

Debt Collection Service Limited (clone)

Delta Financial Markets Ltd t/a Delta Trade (Clone of FCA Authorised firm)

Department of Financial Compensation (clone)

DeutscheMarkets  

Dirk Swinnen/ DS Trading (Clone of EEA authorised firm)

Discretionary Unit Fund Managers (clone of FCA authorised firm)

Donnar Investment Corp SA

Douglas Cooper Associates

Drive Cars

Eagle and West Limited

Easy Loans Limited (clone of FCA authorised firm)

Easy Quid Finance

Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm)

Ebor Trustees Limited (clone of FCA Authorised Firm)

Eclips Property Bond Limited

E-Lender (clone of FCA authorised firm)

e-Quote Insurance Services

Estlander & Ronnlund Capital Management

European Commodities Commission (ECC) 

Experia Management Group

Expert Data and Option Pros  

F&C Investments (F&C Management – cloned firm)

Fairway Capital Investments

Fast Loan 4 U (clone)

Fidelity Personal Investing (clone of FCA authorised firm)

Fife Hamilton Associates

Finance Academy Trading 

Finance Life

Finance Live

Financial Strategy Holdings t/a New Trade FX

Finanperf et Secure Soft Service Ltd

First Catholic Financial

First City Bank – UK

First Marketing Limited

Forex Club (Forex Club International Limited) 

Fortress Credit Union Bank

Fortune Banque and Tareno (cloned firm) 

Fox Capital

FSDIB Investment/ FSD Investment (clone of FCA authorised firm)

FSI Union, General Options, Ate Binary Limited, B.P.Y Technologies Ltd et G.I. Technologies

Ftradition, Equity Capitals, Haussman Capital et Direct Epargne

Fundsaver Services Ltd (www.ubroker.com)

Fundspoint (www.fundspoint.co.uk)

FXBanque et Boursoratrade

FXCM (cloned firm) / FXCManagement

FXGL Capital

FXGL Capital and HCI Fund

Garnier Global Finance (clone of FCA authorised firm)

Gate Resources Ltd

GDPX Assets ltd

GDPX Assets ltd et Nakitrade

George Banco (clone of FCA authorised firm)

Gerard & Alterman / Gerard and Alterman (Cloning EEA authorised firm name)

Getco Europe Ltd (clone of former FCA authorised firm)

Geyser Bank

GFS Limited et GFS Securities

GGM Forex – Gekko Global Markets Ltd (clone of FCA authorised firm)

GlassRise Bank (http://glassrisebank.com) (clone)

Global Capital Wealth Limited

Global Reach Asset Management

Global Strategy Capital Markets Ltd 

Globus Capital Associates Limited (GCAL)

GMT Markets Limited

GMT Private Broker 

Goldberg Management

Goldfish Private Bank/ Cooks Private Bank

Goldman Shaks (PVT) Ltd

Goodman and Banks Ltd

Granada Capital

Grand Loans (clone)

Green Investment House Corp. (FXMARKER)

Greenberg International Law & Tax Advisory 

Grey Corporate Partners

Grossfield (Financial Services) Limited (clone of FCA authorised firm)

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited  

Guardian International Ltd.

Halifax Finance Loan (clone)

Hartford Group International

Hawk Trade 

Henderson Global Trading (clone)

Herrington Global

HH Hubwise Holdings Ltd (clone of FCA authorised firm)

Higashi and Partners

Highpoint Trustees Limited (clone of FCA Authorised Firm)

Hirsche Private Asset Management Ltd

Holdprop Financial Investment Ltd (clone)

Home Equity Loans

Home Improvement Loans

Home

http://www.traderfxcapital.com

I Financial Solutions Limited (clone of FCA authorised firm)

I Need Loans

I Text Loans

IIB International Broker (clone of a EEA authorised firm)

IIS Genesis Ltd

IK Investment Partners (London) (clone of an FCA authorised firm)

Ikon Finance (clone of an FCA authorised firm)

Ikon Group Inc Ltd (clone of an FCA authorised firm)

Indoloan Limited

ING Bank N.V (clone of EEA authorised firm)

Ingledew Trading/ Ingledew Securities

Innovative Market Strategies Limited

INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

Instant Loans UK (clone of FCA authorised firm)

Insta-trading et Telcom Services Ltd (Sequoia Markets)

Insurance Helpline (The)(clone of FCA authorised firm details)

International Asset Management Group Ltd / IAM Group

Invesco Capital Limited/ Invesco Investments (clone of FCA authorised)

Invest-Binary

Investec Asset Management Limited (clone of FCA authorised firm)

InvestPoint (UK) Ltd

IRDM Brokers

Jeffrey Brothers Capital

JJ Bauer Asset Management

Jones Falls Securities

Jones Shaw Capital Partners

KANSAI & PARTNERS

Kansai & Partners

Kincorp Capital Limited

Kirkwood Global

KMJ Limited

Knightsbridge Management International Asset Management (clone of EEA authorised firm)

Koyal Group

Kramer and Associates Management Group LLC

KSF Trade (Marshall Advanced Innovation Ltd)

Kucher Partners, LLC

KwikCash Loans (clone of FCA authorised firm)

Lackner Kurt (clone of EEA authorised firm)

LandMark Trade Ltd. (IMPERIAL OPTIONS)

Langford Consulting

Larse Capital Ltd

Lau Global Services Corporation

Lelo Loans

Liberty Loans (clone of FCA authorised firm)

Liberty Stone Financial

LIBServices ltd, Next Binary, Trade Invest Group, Trading Expertise et Fortune 2014 Ltd

Lloans Direct (clone of FCA authorised firm)

Loan and Credit Solutions Limited

Loan Deals (clone of FCA authorised firm)

Loan Kings

Loan Me The Money

LoanAxess Limited (clone of UK registered company)

Loans Expert Online (clone of FCA authorised firm)

Loans for Everyone

Loans to You (clone of FCA authorised firm)

LondonFX (clone of FCA authorised firm)

Lowest Cost Loans (clone of FCA authorised firm)

Malcolm Consultancy Ltd

Manley Financial

Mannex Global Corp LLC

Manniworth Co Ltd, Elandra Ltd and Deniver Ltd

Maple Leaf Management Ltd

Maple Securities (U.K.) Limited and Maple Securities (clone of FCA authorised firm)

Market Alliance

Marks Capital

Marshall and James Limited

Mason Securities LLC

Max Forex (clone of FCA authorised firm)

Maya Company Ltd, BFBMarket, FIPconseil, Starbust limited, BHR Conseils et YJ Concept

Mayfair 23st (clone of FCA authorised firm)

Mayfair Capital Investments (Clone of UK-incorporated firm)

Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society

McMillan Consulting Group

Melbinger Leopold & Partners (Clone of EEA authorised firm)

Mercuria Technologies LTD et Optionsmarter

MG Wealth Advisors

MIA 29 Ltd, Technopers, Secure Invest, Soft Service Ltd et September Investments Ltd

Millennium Capital Partners (clone of FCA authorised firm)

Mitsui Credit Global

MN Financial Services Ltd (Clone of former Appointed Representative Firm)

Montana Leon LP

Mortgage Centre 1 Limited t/a The Mortgage Centre (The)

Moss Securities Private Asset Management

MT Capital Partners and Justrader 

Munroe Securities Limited (clone of FCA authorised firm)

Nakamura Corporation

Nakitrade

Nano Industry Investments Inc. Limited (NIIIL)

National Debt Plan

Need Loan Now

Need Quid (clone)

Neilson Capital

Neuberger and Co. Wealth Management

Newport International Group

Next Loans (clone of FCA authorised firm)

Nexus Capital Management Limited

Nicolas Adamides / NA Trading (clone)

Nightingale UK

Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd 

Norton Finance Group Limited (clone of FCA authorised firm)

Nova Portfolio Management (clone)

Nova Portfolio Management, Nova UK Limited (www.novaportfoliomanagers.com, www.novauklimited.com, www.novaukltd.com) (Clone of FSA EEA authorised firm)

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd.   

O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.

Oak Tree Finance/ Oak Tree Financials

Oakbrook Finance Limited (clone of FCA authorised firm)

Oakwood Financial Management LLP (clone of FCA authorised firm)

Oakwood Financial Services Limited Inc

OBinary Corporation

OCB Corporation (clone of FCA authorised firm)

OffShore Private Bank Plc / OffShore Private Scotland Plc

Ok-Loans Limited

Omega Trading Limited

Opstock Ltd

Option Bank, Fi-Corporation and Global Secure Ltd             

Option-Direct 

Osaka Corp. Global Asset Management

Oumal Bank Ltd

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

Paice Ashton and Lord

Parrish Eastway Limited / Parrish Eastway Partners Limited

Pay Corporation

Payday Loans Now (clone)

Payday Party

PayInSlices

Pecunia Financial Limited

People Allicance LLC

Perfect Loans

Perkins Consultancy Group

Peston & Sons Securities

Peterson Group

Plea (UK) LIMITED, GMTInvest and Redlane Ltd 

PMG Forex (clone of FCA authorised firm)

Poundlender/ Wagelender

Premier Mergers and Acquisitions

Prestige Equity and Pro-Nice Limited

Prime Mortgage & Finance Limited (The)

Pritchards Stockbrokers (clone of FCA authorised firm)

Pro Trade FX

Prusik (clone of FCA authorised firm)

Quick Loan Shop (The) (clone of FCA authorised firm)

Raymond James Investment Services Ltd/ Equerry Investment Management

RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone)

Redford Option

Regulated Broker

Repayment Management UK Ltd t/a Repayment Management Services

RGV Holdings Ltd

RGV Media Ltd

Right Capital Services

Rimas Risk Management Service (clone of EEA authorised firm)

Robinson Capital Partners

Robinson Securities LLC

Roland Puchta (clone of EEA authorised firm)

Rolf Muller (clone of EEA authorised firm)

Royal Broker and G.O. LIMITED 

RT Owens & Associates, LLC

S&B Seven Ltd, Binareo et HSB Group Ltd

Saito Mergers & Acquisitions 

Samson Capital Group

Secured UK Loans

SHERMAN CONSULTANCY GROUP

Sherman Consultancy Group

Shinshiro International and Brilliant Sheen Limited  

Silverfox Technical Services Ltd t/a Chevron Financials Ltd

Sines Media Limited

Skyoptions, Tradignition, London Capital Group (cloned firm) et Fortune 2014 Ltd

Smart Lenders LLC (clone of FCA authorised firm)

Snapper Head Marketing Limited

Solution Loans (clone of FCA authorised firm)

Stanley Ball Limited (clone of UK registered company)

State Street Advisors (Clone of authorised FSA Firm) (www.statestreetadvisory.com)

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm)

Sunbird FX c/o Spring Empire Solutions Limited

Takeshi Venture Capital

Techkredit Limited T/A www.quickwage.co.uk (clone of FCA authorised firm)

Temple Crown International

Tenjin & Associate

The Capital Club 1 Limited, t/a The Capital Club

The FSMA warns the public against "recovery rooms" and their practices 

The London SIPP Company / The London Pension Company Ltd

The Mortgage Centre 1 Limited t/a The Mortgage Centre

The Pension House (clone of FCA authorised firm)

The Prime Mortgage & Finance Limited

The Quick Loan Shop (clone of FCA authorised firm)

The Sterling Group International

The Woo Group

Thomas Capital Partners

Thomas Loppacher (clone of EEA authorised firm)

TIGER ASSET MANAGEMENT GMBH, AUSTRIA

TIGER ASSET MANAGEMENT LLC, BULGARIA

Tilney Asset Management (clone)

Tokyo International

Toyo Securities (clone of former FCA authorised firm)

Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm)

Tradignition (clone of FCA authorised firm)

TRM Group

True Loans (clone of FCA authorised firm)

Trusted Home Loans (clone of FCA registered firm)

UBS (clone of FCA authorised firm)

UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name)

UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm)

UK Today Loans

UK Trust Loans (clone of FCA authorised firm)

Umoru Ali

UN Loans (clone of FCA authorised firm)

Unsecured Lends

URS VOGT (clone of EEA authorised firm)

Val Consultants Ltd

Vantage Capital Research

Vantage Point LLC

VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm)

Venor Associates Limited

Verbatim Asset Management PLC (Clone of FCA authorised firm)

Verrazzano Capital/Verrazzano UK (clone)

Versailles Finances and Globstate Assets Holdings Limited 

Versima Plc

Very Pro Loans (clone)

VGF Wealth Management (clone of EEA authorised firm)

Viva Loans (clone of FCA authorised firm)

Voth Nixon Group

Wakefield Securities Limited

Warren Global Group

Wattford Capital Partners

West Financial/ West Financial Advisory House

Whitaker Corporate Partners

White-Miller Associates 

Whitfield International Consulting Group

William Howarth

Williams Corporation Ltd (MPT Max/My Private Trade)

WINTON (Clone of FCA authorised firm)

Wiseman Partners Ltd

World Capital Advisors

World Capital Consultants

www.eloanadvance.co.uk

www.lolly.co.uk (clone of FCA authorised firm)

www.moneysolutions.uk.com (clone of FCA authorised firm)

www.moneysolutions.uk.com (clone of FCA authorised firm)

XFRoptions, XFR Finance Ltd et BFM International Ltd

Zar Forex Capital Markets Ltd

Zelomit Insurance / www.zelomit.com (clone)

Zino Management & Services Limited

Zopa Loans Reviews

Zurich Prime

Aktuelle Warnungen vor vermeintlichen Anlagebetrug.

Sind Sie von einem der folgenden Unternehmen oder Personen telefonisch oder per Email kontaktiert worden? Falls ja, sollten Sie in jedem Fall sofort die Echtheit der Firmen und Personen prüfen lassen. Es besteht eine Wahrscheinlichkeit, dass Sie Opfer eines Anlagebetruges geworden sind.

Die Anwaltskanzlei Herfurtner steht Ihnen für Hintergrundinformationen und eine fallspezifische Beratung zur Verfügung.

Weitere Informationen zum Thema Anlagebetrug und Ihrem Möglichkeiten finden Sie hier:

Anlagebetrug

Betrug bei Anruf

Warnliste vermeintlicher Anlagebetrug Februar 2016

Able Alternatives UK Ltd

Adams & Taylor Group Ltd

AEG Financial and Pro-Nice Limited

AJ Cox Insurance

Akasaka Acquisition Group

Akoba FX

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading

Aldrich Limited Mergers & Acquisitions Services

Algorates

Alpha Capital Ltd (clone of FCA authorised firm)

Amerex Trade Limited

AMF Capital Limited and BNRMARKETS

AMFX

Andreas Geiger Financial

Arian Financial (cloned firm)

Arrow Capital Partners

Ashcroft Trust

Ashmore Wealth Funds (clone of FCA authorised firm)

Asia Pacific Ltd (cloned firm) 

Atee Inc

Atticus Holdings International Clone

Avante Corp LLC

Axel Neumann (cloned firm), AXN Trading and Eventus Aternatives Commercial Broker LLC 

Axis Capital Group

Axis Investment Group

AXN Trading Ltd (clone of EEA authorised firm)

Ayondo Markets Ltd.

B.H.N.V. online Ltd et Opteck

BANK & BINARY

Bank Invest Capital /G.M.E Ltd

Bankandcapital

Bayhead Capital

Bayside Financial Services and Pro-Nice Limited

BC Financial Advisors (clone)

Belmont Capital New York/ Belmont Capital Holdings

Belmont Financial Group

Best Financers

BfmMarkets and BoursoMarket

Binaroom

Binary Stock Market Bank (BSMB) and Kalahouse Limited

Black Rock Ltd (clone of FCA authorised firm)

BlackBird Clear Limited

bluesealoans.co.uk (clone)

Boyd Capital Partners

BP Holdings and The Avanti Group

Bradford & Peninne Insurance

Brandt-Swift Associates

Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd 

Britt Finance

Brixton Business Consultants

Broker International Bank, Financial Broker, F&C Management Limited and SIA Europe Trade Services

Bronte Financial

Brooks and Fisher Associates

Burton Financial Partners

C-7 Limited

Campbell & Partners Ltd

Cannon Solutions Limited

Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm)

Capital Markets trading as MarketCT (Clone of FCA EEA Authorised Firm)

Capital Precision Belgium

Capital Securities/ First Capital Securities Company Ltd

CarbEx

Carlton Brown S.A.

Carter & Webb

Carter Flanagan Limited/ Carter Flanagan Private Asset Management

Cash Flex (clone)

Castlerigg UCITS Fund PLC (clone)

CC Wealth Ltd

Centrale Bank Europe (Banque Centrale d’Europe), Quantum Group Invest and September Investments Limited

Cercle6 Ltd

CFE Bourse (clone of FCA authorised firm)

Chartis Mutual Group

China Merchants International Corporation

Christian Muhr Investment Research (clone of EEA authorised firm)

Christmas Loans

Christopher Brian Financial Consultants

Cit Markets (Citmarkets)  

Citigroup Investment/Citigroup Implementation Services Limited

Clairmont Capital Partners

Clewis Financial and Aoguan HongKong CO., Limited

CMD Acquisitions

CMI Asset Management (Clone of an Authorised Schedule 5 Firm)

Cobra Payday Loans (clone of FCA authorised firm)

Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation

Consortrade limited, Ixitrade, Well Investments Ltd et Analyst Invest

Cooks Private Bank / Goldfish Private Bank

Corporate Trust Asset Management/ Corporate Trust Ltd (clone of FCA authorised firm)

Credit Investigation Department

Cryptoconomist Limited

CT-Broker et Mascarene Management (Fi Services)

Cunningham Mutual

Dashan International 

DB Yates & Associates

De Vere Group/ De Vere & Partners UK Ltd (clone of FCA authorised firm)

Dealinpro et Shaily Global Option Ltd 

Debt Collection Service Limited (clone)

Delta Financial Markets Ltd t/a Delta Trade (Clone of FCA Authorised firm)

Department of Financial Compensation (clone)

DeutscheMarkets  

Dirk Swinnen/ DS Trading (Clone of EEA authorised firm)

Discretionary Unit Fund Managers (clone of FCA authorised firm)

Donnar Investment Corp SA

Douglas Cooper Associates

Drive Cars

Eagle and West Limited

Easy Loans Limited (clone of FCA authorised firm)

Easy Quid Finance

Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm)

Ebor Trustees Limited (clone of FCA Authorised Firm)

Eclips Property Bond Limited

E-Lender (clone of FCA authorised firm)

e-Quote Insurance Services

Estlander & Ronnlund Capital Management

European Commodities Commission (ECC) 

Experia Management Group

Expert Data and Option Pros  

F&C Investments (F&C Management – cloned firm)

Fairway Capital Investments

Fast Loan 4 U (clone)

Fidelity Personal Investing (clone of FCA authorised firm)

Fife Hamilton Associates

Finance Academy Trading 

Finance Life

Finance Live

Financial Strategy Holdings t/a New Trade FX

Finanperf et Secure Soft Service Ltd

First Catholic Financial

First City Bank – UK

First Marketing Limited

Forex Club (Forex Club International Limited) 

Fortress Credit Union Bank

Fortune Banque and Tareno (cloned firm) 

Fox Capital

FSDIB Investment/ FSD Investment (clone of FCA authorised firm)

FSI Union, General Options, Ate Binary Limited, B.P.Y Technologies Ltd et G.I. Technologies

Ftradition, Equity Capitals, Haussman Capital et Direct Epargne

Fundsaver Services Ltd (www.ubroker.com)

Fundspoint (www.fundspoint.co.uk)

FXBanque et Boursoratrade

FXCM (cloned firm) / FXCManagement

FXGL Capital

FXGL Capital and HCI Fund

Garnier Global Finance (clone of FCA authorised firm)

Gate Resources Ltd

GDPX Assets ltd

GDPX Assets ltd et Nakitrade

George Banco (clone of FCA authorised firm)

Gerard & Alterman / Gerard and Alterman (Cloning EEA authorised firm name)

Getco Europe Ltd (clone of former FCA authorised firm)

Geyser Bank

GFS Limited et GFS Securities

GGM Forex – Gekko Global Markets Ltd (clone of FCA authorised firm)

GlassRise Bank (http://glassrisebank.com) (clone)

Global Capital Wealth Limited

Global Reach Asset Management

Global Strategy Capital Markets Ltd 

Globus Capital Associates Limited (GCAL)

GMT Markets Limited

GMT Private Broker 

Goldberg Management

Goldfish Private Bank/ Cooks Private Bank

Goldman Shaks (PVT) Ltd

Goodman and Banks Ltd

Granada Capital

Grand Loans (clone)

Green Investment House Corp. (FXMARKER)

Greenberg International Law & Tax Advisory 

Grey Corporate Partners

Grossfield (Financial Services) Limited (clone of FCA authorised firm)

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited  

Guardian International Ltd.

Halifax Finance Loan (clone)

Hartford Group International

Hawk Trade 

Henderson Global Trading (clone)

Herrington Global

HH Hubwise Holdings Ltd (clone of FCA authorised firm)

Higashi and Partners

Highpoint Trustees Limited (clone of FCA Authorised Firm)

Hirsche Private Asset Management Ltd

Holdprop Financial Investment Ltd (clone)

Home Equity Loans

Home Improvement Loans

Home

http://www.traderfxcapital.com

I Financial Solutions Limited (clone of FCA authorised firm)

I Need Loans

I Text Loans

IIB International Broker (clone of a EEA authorised firm)

IIS Genesis Ltd

IK Investment Partners (London) (clone of an FCA authorised firm)

Ikon Finance (clone of an FCA authorised firm)

Ikon Group Inc Ltd (clone of an FCA authorised firm)

Indoloan Limited

ING Bank N.V (clone of EEA authorised firm)

Ingledew Trading/ Ingledew Securities

Innovative Market Strategies Limited

INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

Instant Loans UK (clone of FCA authorised firm)

Insta-trading et Telcom Services Ltd (Sequoia Markets)

Insurance Helpline (The)(clone of FCA authorised firm details)

International Asset Management Group Ltd / IAM Group

Invesco Capital Limited/ Invesco Investments (clone of FCA authorised)

Invest-Binary

Investec Asset Management Limited (clone of FCA authorised firm)

InvestPoint (UK) Ltd

IRDM Brokers

Jeffrey Brothers Capital

JJ Bauer Asset Management

Jones Falls Securities

Jones Shaw Capital Partners

KANSAI & PARTNERS

Kansai & Partners

Kincorp Capital Limited

Kirkwood Global

KMJ Limited

Knightsbridge Management International Asset Management (clone of EEA authorised firm)

Koyal Group

Kramer and Associates Management Group LLC

KSF Trade (Marshall Advanced Innovation Ltd)

Kucher Partners, LLC

KwikCash Loans (clone of FCA authorised firm)

Lackner Kurt (clone of EEA authorised firm)

LandMark Trade Ltd. (IMPERIAL OPTIONS)

Langford Consulting

Larse Capital Ltd

Lau Global Services Corporation

Lelo Loans

Liberty Loans (clone of FCA authorised firm)

Liberty Stone Financial

LIBServices ltd, Next Binary, Trade Invest Group, Trading Expertise et Fortune 2014 Ltd

Lloans Direct (clone of FCA authorised firm)

Loan and Credit Solutions Limited

Loan Deals (clone of FCA authorised firm)

Loan Kings

Loan Me The Money

LoanAxess Limited (clone of UK registered company)

Loans Expert Online (clone of FCA authorised firm)

Loans for Everyone

Loans to You (clone of FCA authorised firm)

LondonFX (clone of FCA authorised firm)

Lowest Cost Loans (clone of FCA authorised firm)

Malcolm Consultancy Ltd

Manley Financial

Mannex Global Corp LLC

Manniworth Co Ltd, Elandra Ltd and Deniver Ltd

Maple Leaf Management Ltd

Maple Securities (U.K.) Limited and Maple Securities (clone of FCA authorised firm)

Market Alliance

Marks Capital

Marshall and James Limited

Mason Securities LLC

Max Forex (clone of FCA authorised firm)

Maya Company Ltd, BFBMarket, FIPconseil, Starbust limited, BHR Conseils et YJ Concept

Mayfair 23st (clone of FCA authorised firm)

Mayfair Capital Investments (Clone of UK-incorporated firm)

Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society

McMillan Consulting Group

Melbinger Leopold & Partners (Clone of EEA authorised firm)

Mercuria Technologies LTD et Optionsmarter

MG Wealth Advisors

MIA 29 Ltd, Technopers, Secure Invest, Soft Service Ltd et September Investments Ltd

Millennium Capital Partners (clone of FCA authorised firm)

Mitsui Credit Global

MN Financial Services Ltd (Clone of former Appointed Representative Firm)

Montana Leon LP

Mortgage Centre 1 Limited t/a The Mortgage Centre (The)

Moss Securities Private Asset Management

MT Capital Partners and Justrader 

Munroe Securities Limited (clone of FCA authorised firm)

Nakamura Corporation

Nakitrade

Nano Industry Investments Inc. Limited (NIIIL)

National Debt Plan

Need Loan Now

Need Quid (clone)

Neilson Capital

Neuberger and Co. Wealth Management

Newport International Group

Next Loans (clone of FCA authorised firm)

Nexus Capital Management Limited

Nicolas Adamides / NA Trading (clone)

Nightingale UK

Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd 

Norton Finance Group Limited (clone of FCA authorised firm)

Nova Portfolio Management (clone)

Nova Portfolio Management, Nova UK Limited (www.novaportfoliomanagers.com, www.novauklimited.com, www.novaukltd.com) (Clone of FSA EEA authorised firm)

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd.   

O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.

Oak Tree Finance/ Oak Tree Financials

Oakbrook Finance Limited (clone of FCA authorised firm)

Oakwood Financial Management LLP (clone of FCA authorised firm)

Oakwood Financial Services Limited Inc

OBinary Corporation

OCB Corporation (clone of FCA authorised firm)

OffShore Private Bank Plc / OffShore Private Scotland Plc

Ok-Loans Limited

Omega Trading Limited

Opstock Ltd

Option Bank, Fi-Corporation and Global Secure Ltd             

Option-Direct 

Osaka Corp. Global Asset Management

Oumal Bank Ltd

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix

Paice Ashton and Lord

Parrish Eastway Limited / Parrish Eastway Partners Limited

Pay Corporation

Payday Loans Now (clone)

Payday Party

PayInSlices

Pecunia Financial Limited

People Allicance LLC

Perfect Loans

Perkins Consultancy Group

Peston & Sons Securities

Peterson Group

Plea (UK) LIMITED, GMTInvest and Redlane Ltd 

PMG Forex (clone of FCA authorised firm)

Poundlender/ Wagelender

Premier Mergers and Acquisitions

Prestige Equity and Pro-Nice Limited

Prime Mortgage & Finance Limited (The)

Pritchards Stockbrokers (clone of FCA authorised firm)

Pro Trade FX

Prusik (clone of FCA authorised firm)

Quick Loan Shop (The) (clone of FCA authorised firm)

Raymond James Investment Services Ltd/ Equerry Investment Management

RBC Wealth Management/ Royal Bank of Canada Wealth Management (clone)

Redford Option

Regulated Broker

Repayment Management UK Ltd t/a Repayment Management Services

RGV Holdings Ltd

RGV Media Ltd

Right Capital Services

Rimas Risk Management Service (clone of EEA authorised firm)

Robinson Capital Partners

Robinson Securities LLC

Roland Puchta (clone of EEA authorised firm)

Rolf Muller (clone of EEA authorised firm)

Royal Broker and G.O. LIMITED 

RT Owens & Associates, LLC

S&B Seven Ltd, Binareo et HSB Group Ltd

Saito Mergers & Acquisitions 

Samson Capital Group

Secured UK Loans

SHERMAN CONSULTANCY GROUP

Sherman Consultancy Group

Shinshiro International and Brilliant Sheen Limited  

Silverfox Technical Services Ltd t/a Chevron Financials Ltd

Sines Media Limited

Skyoptions, Tradignition, London Capital Group (cloned firm) et Fortune 2014 Ltd

Smart Lenders LLC (clone of FCA authorised firm)

Snapper Head Marketing Limited

Solution Loans (clone of FCA authorised firm)

Stanley Ball Limited (clone of UK registered company)

State Street Advisors (Clone of authorised FSA Firm) (www.statestreetadvisory.com)

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm)

Sunbird FX c/o Spring Empire Solutions Limited

Takeshi Venture Capital

Techkredit Limited T/A www.quickwage.co.uk (clone of FCA authorised firm)

Temple Crown International

Tenjin & Associate

The Capital Club 1 Limited, t/a The Capital Club

The FSMA warns the public against "recovery rooms" and their practices 

The London SIPP Company / The London Pension Company Ltd

The Mortgage Centre 1 Limited t/a The Mortgage Centre

The Pension House (clone of FCA authorised firm)

The Prime Mortgage & Finance Limited

The Quick Loan Shop (clone of FCA authorised firm)

The Sterling Group International

The Woo Group

Thomas Capital Partners

Thomas Loppacher (clone of EEA authorised firm)

TIGER ASSET MANAGEMENT GMBH, AUSTRIA

TIGER ASSET MANAGEMENT LLC, BULGARIA

Tilney Asset Management (clone)

Tokyo International

Toyo Securities (clone of former FCA authorised firm)

Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm)

Tradignition (clone of FCA authorised firm)

TRM Group

True Loans (clone of FCA authorised firm)

Trusted Home Loans (clone of FCA registered firm)

UBS (clone of FCA authorised firm)

UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name)

UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm)

UK Today Loans

UK Trust Loans (clone of FCA authorised firm)

Umoru Ali

UN Loans (clone of FCA authorised firm)

Unsecured Lends

URS VOGT (clone of EEA authorised firm)

Val Consultants Ltd

Vantage Capital Research

Vantage Point LLC

VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm)

Venor Associates Limited

Verbatim Asset Management PLC (Clone of FCA authorised firm)

Verrazzano Capital/Verrazzano UK (clone)

Versailles Finances and Globstate Assets Holdings Limited 

Versima Plc

Very Pro Loans (clone)

VGF Wealth Management (clone of EEA authorised firm)

Viva Loans (clone of FCA authorised firm)

Voth Nixon Group

Wakefield Securities Limited

Warren Global Group

Wattford Capital Partners

West Financial/ West Financial Advisory House

Whitaker Corporate Partners

White-Miller Associates 

Whitfield International Consulting Group

William Howarth

Williams Corporation Ltd (MPT Max/My Private Trade)

WINTON (Clone of FCA authorised firm)

Wiseman Partners Ltd

World Capital Advisors

World Capital Consultants

www.eloanadvance.co.uk

www.lolly.co.uk (clone of FCA authorised firm)

www.moneysolutions.uk.com (clone of FCA authorised firm)

www.moneysolutions.uk.com (clone of FCA authorised firm)

XFRoptions, XFR Finance Ltd et BFM International Ltd

Zar Forex Capital Markets Ltd

Zelomit Insurance / www.zelomit.com (clone)

Zino Management & Services Limited

Zopa Loans Reviews

Zurich Prime

Eine Antwort

  1. Anonymous 6. Oktober 2016

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