Warnungen Anlagebetrug März 2016

Aktuelle Warnungen vor vermeintlichem Anlagebetrug – Die auf dieser Webseite gelisteten Unternehmungen oder Webseiten stehen im Verdacht in Anlagebetrug verwickelt zu sein oder keine Lizenz für die angebotenen Geschäfte zu haben.

Bei einigen der genannten Organisationen handelt es sich um sog. Klone von tatsächlich existierenden Unternehmen. Anleger werden in den vielen Fällen zunächst telefonisch kontaktiert. Im ersten Gespräch werden bereits Geschäfte mit Aktien oder Zertifikaten mit hohen Renditen angeboten. Die Betrüger versuchen Ihre Opfer zu immer weiteren Investitionen zu überreden und drohen am Ende mit dem Verlust der investierten Gelder, falls nicht noch weitere Beträge überwiesen werden. Am Ende müssen die Anleger feststellen, dass Sie betrogen worden sind und die vorgespiegelten Finanzprodukte ebensowenig existieren wie die Unternehmen und Personen, von denen Sie glaubten, kontaktiert worden zu sein.

Was können Anleger bei Anlagebetrug tun?

Betroffene Anleger sollten rasch handeln. Es besteht die Möglichkeit, Konten einzufrieren und Gelder zurückzuholen. Die Anwaltskanzlei Herfurtner betreut Mandaten in Deutschland, Österreich, Schweiz, Frankreich und in den Niederlanden, die Opfer von Anlagebetrügern geworden sind.

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Anlagebetrug  

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Anlagebetrug – Anrufe aus dem Ausland

Warnungen März 2016

A.I.M. Corporation Limited

ACME Plan International Limited

Adderley Davis & Associates Ltd

Adlisberg Financial Inc – Adlisberg Retail Client Division

Advantage Asset Management

AEG Financial

Ahlrates Ltd

Allied Transfer Inc

Alta Technology Limited

Ao Global Investment (Hong Kong) Co Ltd

API Premiere Swiss Trust AG

Asakura Acquisitions

Asia Pacific Limited

Asia World Capital

Asian Futures Trading Group

AUBC (Asia) Capital

AXI Trader

Axis Investment Group

Banc De Binary

Bancde Options

Baocheng Investment Advisor Co., Ltd

Baron-Moore Associates

Basic Venture Limited

Bayhead Capital

Bayside Financial Services

Bell Capital Private Wealth Managers

Belmont Financial Group

Benelux Venture Partners

Blackrock Financial Co Ltd

Blackstone Financial Investment Co Ltd

Brevan Howard Asset Management Limited

Bronte Financial

Burton Financial Partners

Capital Action Limited

Capital Ever Limited

Capital Group Finance

Capital Investment Global Ltd

Capstone Alliance Group

Capstone Currency Group

Capstone Securities

Cardell Limited / Cardell Company Limited

CCN Holdings Limited

Champion Token Limited

Champion Trust Fund

Chang Sha Quantum Enterprise Management Consulting Co., Ltd.

Chen Parker Transfer Agency

China DengShilei Care Association Company Limited

China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd

Clearwater Offshore Limited

CMIS Global Limited / CMIS Trader

CNB Acquisitions Inc

Comlife Investments Limited

Conversation Central Network Pty Limited

DAB Asia Limited

Daishi Capital International Wealth Management

David & Maria Limited

Deep Blue Group

Delacorte Dubois and Company Limited

Department of Foreign Securities

Doyle Hutton Associates

Earnest & Medwell International

Easylink Management Ltd

Eurasia Capital Management

Evan Thompson Advisory

Evanson Asset Management

Everchamp (Group) Investment Co., Ltd.

Experia Management Group

FIN Alliance Ltd

FIndex9.com Limited

Finnciti/ SMI Global Capital Ltd

Foland Hampton International Finance Co Ltd

FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited

Gainall International Limited

Galaad Capital Group

Global Brokers Asia

Global Investments (Far East) Limited

Global Investments International Limited

Global Strategy Capital Markets Limited

Globalview Consulting Co., Ltd.

Goldex Asia Company Limited

GR Markets Limited

Grand Pacific Equity Limited

Grandeur International Group Limited

Great Wall Asset Management Corp

Green Seed Capital Limited

Greenberg International Law & Tax Advisory

Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited

Hammond Capital

Hans Bernauer

Hartford Partners

Hasegawa Financial Holdings

Heritage Provident

Herrington Global

HFJR Financal Investment Inc

HFJR Financal Investment Inc

Hirsche Private Asset Management Limited

Hk Baoma Avenue International Group Company Limited

HK Eastern Culture Property Exchange Co., Limited

HK Kova Capital Management Limited

HK Private Capital Limited

HKOTC

Hong Kong Foreign Investments Trade Authority

Hong Kong Goldman Sachs Financial Investment Ltd

Hong Kong International Asset Management Limited

Hong Yu International

Hongkong Fengye International Financial Investment Co Ltd

Hongkong Guotaijunan Securities Holding Co., Limited

HongKong Tooptions Limited

Hypa Asset Management Ltd

IGK Broker Limited

IKON Group

IOC Group Limited

Jeffrey Brothers Capital

Jeffrey Brothers Capital

Joint Wealthy Consultancy Ltd

Joint Wealthy Consultancy Ltd

Jones Shaw Capital Partners

Jones Shaw Capital Partners

Junggar Oil Exploration

JUP.Inc

Kaiser Brokers Group Limited

Katana Securities

Kent Hughes & Co.

Kerford Investments (HK) Limited

Keystone Union (Hong Kong) Limited / Secure Investment

Kingston Financial Group

Klarman Securities

Ko Sin Corporation Limited

Ko Sin Corporation Limited

Kobe Securities International

Kowloon Global Wealth Management

KSI/ Karamanof/ Karamanof Securities & Investment Services

KTC Capital Management

Kunda (Hong Kong) International Investment Group Ltd.

Lead Global Ltd

Liberty Stone Financial

LSE Acquisitions

LSE Wealth Management Inc / LE Management

Luma Group Ltd

Manniworth Co Ltd

Market Big Bear Group Ltd.

Max Global Bullion Ltd.

Maxim Trader/Maxim Capital Limited

MG Wealth Advisors

Midland-Pacific

Miller Reid

MLI Limited

Morris Capital Partners

Moss Securities Private Asset Management

Neutra Limited

NFT Investment Limited / Now For Tomorrow Investment Limited

Noah Henning Investment Group / Noah Henning International Group

Norikura-Global

Norton Global Asset Management

Norvell Associates

Oak Capital

Offshore Transfers Limited

Option Financial Markets

Pacific Securities LLC

Pacific Tycoon Limited

Patience Providence

Peston & Sons Securities

Pivotal Investment Group

Prime Financial Management Services

Privilege Trading House Limited

Progressive Equity Advisors Ltd

Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited

QMI Financial

Quantum Benchmark Corporation

Red Sun M&A

Reef Capital Advisors

Resona International Management

Rich Futures (HK) Limited

Robinson Franklin

Rockwell Escrow Services

Royal Asia Stock Transfer Services

Schott-OFT

Schrodersgroup

Schwarz Oliver Thomas

Seattle Mercantile Exchange

Securities Registry Board

Shanghai Lujiazui International Financial Asset Exchange Co Ltd

Shearin Group

Shelland Limited

Shenzhen Commodity Exchange

Shore Capital Ventures

Simon and Ross Incorporated

Simons Griffin Financial

Singliworld HK Pte Limited

Skadden Rothman

Smart Investment Group

Smart Trading Signals LLC

Southeast Asia Traders

Stonebridge Securities

Sunny Bullion Limited

Swiss Private Capital Limited

Synergy Acquisitions Inc

Taihesheng HK Financial Investment Management Limited

Taiwan Commodity Exchange

TD Options Limited

The Cooper Research Group

The Corliss Group

The Haney Group

The Palm Gold Group Co., Ltd.

The Southwood Group

The Sterling Group International

The Tunstall Group

The Woo Group

Thomas Greene & Partners

Trade Association

Trade Capital Group Limited

Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK

Triumph Global (Asia) Limited/ TFX Global

Unaico Holding Ltd / Unaico Ltd

Union Grand Corporation

Universal International Finance Ltd

Universe Citizen Limited (trading as FXCitizen)

USA High Flourishing Group Fund Management Investment Limited

USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited

USG Holdings Limited / United Securities Group

Vantage Capital Research

vip.cnrqet.com

Waldmann Asset Management

Wallis Partridge

Warren Global Group

Wealth Builder FX Group Limited

Wells Fargo Global Investments (Hong Kong) Company Limited

Wells Goldman

Whitehall Capital Group

White-Miller Associates

Wise Planning Co Ltd.

Witter Financial Group

World Financial Institutions

WorldOver Capital

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www.emperorcapitalgroup.com

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www.hansassetmanagement.com

www.hkblackstone.com

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www.huigezs.com

www.iqs.hk

www.iqsfx.com

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www.kkr123.com

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www.m9m3.com

www.moneyconceptshk.com

www.pacificfalconhk.com

www.sczhongliu.com (New)

www.vanguardassetmgmt.com / www.vanguarassetmgmt.com

www.vipblackrockltccn.com

www.wanlius.com

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XHE Capital

Xing Heng Tai

Yang Chen Associates / Yang Cheng Associates

Yingchuan Investment

Yunnan Guochen Investment Co Ltd

Zenith Capital Ventures

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