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.

Warnungen – A

A & G Insurance Corporation

A & R Financial Services (Klon einer registrierten Firma)

A.J. Brown & Co Ltd

A One Loans

A Walker Associates (Klon einer registrierten Firma)

A3 Union

AA Capital, Sitz in Spanien, www.aacap.net

AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd

AB Hutton Global Holdings

AB Penki akrai (Ltd.) Bonds, Litauen

Abacus Financial Management (Klon einer registrierten Firma)

Abacus Marketing Services

Abarcas Solutions

Abberley Capital, www.abberleycapital.com

Abbey House Acquisitions

Abbotts Investment Group, www.abbotsinvestmentgroup.com

ABC Finance, www.abcfinance-advisors.com

ABD World Group, www.abdworldgroup.com und www.releasemypensions.com

Abel Myers Consulting www.abelmyers.com

Aberdeen Langley

Aberdeen Management Limited

Aberdeen Mortgage Management, www.aberdeenmortgage.com

Aberdeen Pacific Group

Aberdeen Trust

ABF Capital Management, www.abfcapitalmarkets.com

Abnat Secure PLC

Abramson International

Abus Services

AC Alternative, www.ac-alternative.com

AC Capital Venture

Academia Internacional de Trading Cursos e Palestras Ltda, Forex Club Academia

Accer Mergers & Acquisitions

Accredited Global Services Group (AGSG), www.agsg.info

Accrescent Holdings Incorporated

Ace Developments

Ace EU Markets, www.aceeumarkets.com

Ace Financial, www.ace-fin.com

Ace Financial Management

ACI Financial Markets Association

Ackerman & Goldhart

Acomex

Acorn Consulting

Acorn Investments

ACPM Consulting Group

Acquisitions 21 Pte. Ltd., www.acquisitions-21.com

ActivTrades PLC

Adaptis Group – Insurance Broker & Finance SPRL

Addlerley Davis, www.adderleydavis.com

Adderley Davis & Associates Ltd.

Addison Management Group Asia

ADIBUK Group Corporation, or ADIB-UK, www.adibuk.com

ADN Warenhandels GmbH

Advance Futures Limited

Advance Partners LLC

Advantage Finance European Futures Fund Ltd.

Advantage IEC

Advantage Offshore Clearing Limited

Advantage Securities Inc

Advent Capital GmbH, www.advent-capital.com, Klon einer registrierten Firma

Advent-Oriental Asset Management

Advice Consultants (Klon einer registrierten Firma)

Advice Europe (Klon einer registrierten Firma)

Advies Business Invest BVBA

AdvisorCorp Ltd, www.advisorcorpltd.com

Aegis Acquisition Corporation

AEcnFX (Mauritius) Ltd

Aerolite Ltd.

Aerotech Turbines

Affiniti Associates Limited

Affinity Group

Affinity Group Solutions

Affirmative Management Ltd

Affirmo Grupo Inversor, S.L.

AFI – Alternative Financial Investments

AFL Forex – Agincourt Financial Limited (Klon einer registrierten Firma)

Afper Finance

AG Group Advisors, www.aggroupjersey.com

AGF Europe Advisors, Clone of FSA EEA Authorised firm

AGF Markets

AGFX, AGFX Pro AGIFX, www.agifx.com, AGI Forex, AGI Markets

AGP, Atlantic Gaming Partners www.atlanticgamingpartners.com

Agro Micron Ltd

AIBWT Nominees Limited

AIFA Global Market www.aifafx.co.uk; www.aifagm.com

AIM Law Associates

Aimdex Group Limited, Aimdex Limited

Aims Management

Aims World Asset & Investment Management Services

Ainsley Consulting SL, Mercier International Group

Aipost Limited / Aipost

Aixia Limited, t/a T4X Binary, t/a T4X Signals

AJ Nelson Consultants LLC

AJ Witherspoon and Co

AJ Wyman & Associates LLC

AJAJ Group

Ajay Kumar

Akeman Allan Capital

Akeman Capital

Aker Financial AS

Akzenta SA

Al Reen Capital

ALAFX Markets Limited

Alan Charles King (Klon einer registrierten Firma)

Alan Woods, woods.alan001@gmail.com

ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH

Alberich Gerhard Securities Worldwide aka A G Securities

Albion Investment Management

Alderman Associates Ltd.

Aldermore Investments (Klon einer registrierten Firma)

Alderton Consultants, www.alderton-consultants.com

Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group

Alexander Holdings / Alexander Holdings Financial Group

Alexander Rothko and Associates Ltd

Alexander Rothko Associates

Alexander Solutions

Alfort International Limited

Alfred Weber Wealth Management (Klon einer registrierten Firma)

Alibgroup.info/Alcbplc.com

Alied Trust

All Property Limited

All Settlements Inc.

All Your Options

Allass BVBA Advisory Group (Klon einer registrierten Firma)

Allen Brothers M&A

Allen Hall

Allendale Development, www.allendale-ltd.co.uk

Allendale Financial Services Limited 1959

Allen-Hall Incorporated

Alliance & Leicester Commercial Bank

Alliance Bank

Alliance Bond (Klon einer registrierten Firma)

Alliance Capital Management

Alliance Capital Securities Ltd

‎‎Alliance Credit Insurance

Alliance Finance Asset Management

Alliance Finance Bank

Alliance Financial Group

Alliance Financial Services & Assets Management Limited t/a AFA Markets

Alliance Global Investors Fund Management LLC

Alliance Group, Inc. /Alliance Insurance Agency

Alliance Investment

Alliance Investment Bank

Alliance Investment Group, www.aig-securities.com

Alliance Investment Trust Bank

Alliance Partnership (Klon einer registrierten Firma)

Alliance Strategy Consultants Inc

Alliance Transfer Inc.

Alliance Trust Investment Bank PLC

Alliant Holdings I Inc, www.alliantholdingsiinc.com

Allianz Asset Management (Klon einer registrierten Firma)

Allianz Global Investors (Klon einer registrierten Firma) Allianz Global Investors Fund, www.allianzglobalinvestorsfund.com

allianz-global.com

Allianz International Group, (www.allianzinternational.com

Allied Advisory

Allied Asset Management

Allied Champ Investments

Allied Financial Trust

Allied Financial Trust bank

Allied Lucent

Allied Partners Financial

Allied Partners Financial Group Inc.

Alma Forex

Alpari NZ Limited

Alpha Connect Capital GmbH, Clone of FSA EEA authorised firm

Alpha Corporate Consultants LTD, (www.alphaconsultantsltd.com

Alpha Brokers S.R., www.alphabrokerssr.com,  (Klon einer registrierten Firma)

Alpha Finance

Alpha Financial Solutions

Alpha Fund Management

Alpha Invest

Alpha Invest

Alpha Oil

Alpha Oil Inc.

Alpha Properties

Alpha REIT Advisors Co., Ltd

Alpha Securities

Alpha Securities, Alpha Finance

Alpha Trade

Alston Price Business Ltd

Altanus Limited, Swiss Money Report

Alternative Asset Group Limited (AAG)

Alternative Investment Advisors, www.alternativeinvestmentsab.com

Alternative Investment Club / Altinvestclub / The Alternative Investment Group

Alternatives Research Group, (www.alternative-research.net

ALV Group

Alverton International Consultants

Amager Bio Bank

Amber Asset Management (Klon einer registrierten Firma)

Ambro Investment Research

Ambros Group, www.ambrosgroup.com

American Diversified Holding Corporation

American Environment Energy Inc.

American Financial Group, Inc.

American Futures and Options Exchange (AFOEX)

American Heritage Stock Transfer Inc

American International Securities Inc.

American Taxation, www.americantaxation.com

American Taxation Incorporated

American Tunes Investment Group

Amethyst Bullion Limited

AMG Capital Partners

AMG Capital Partners Ltd

AMG Zurich

Amherst International

AMI Professional Services (Klon einer registrierten Firma)

AMK Trust Ltd, (www.amktrust.com

Amkel Capital

AMR Business Services LLC, (www.amrkpo.com

Amsel Commodities

Andaman Asset Management

Andersen Mergers

Anderson & Collins

Anderson Fitzpatrick (Switzerland) AG

Anderson Goldberg, S.L., Madrid

Anderson Goldstein, www.andersongoldstein.com

Anderson McCormack Group, S.L.

Anderson Munro

Anderson Price

Anderson-McCormack Group SL

Andreas Braasch, www.andreas-braasch.com

Andrew Blake, www.rbef-limited.net

Andrew Clayton Advisors oder Andrew Clayton Partners)

Andrew Papadopoulos

Andrew Walker Associates (Klon einer registrierten Firma)

ANF Financial

Anglo American Asset Management Ltd

Anglo American Bank

Anglo China Securities

Anglo Irish Associates

Anglo Swiss Consulting

AngloAsia Capital Management Limited

Anne Markets Limited

Anne’s Diary

Annex International Mergers and Acquisitions

Anoli Capital International, Inc

Anova Corporate Services

Antek Global Consultants Ltd., antekglobalconsultants.com

Antek International

Anthony & Carter

Anthony Michael Naughton

Anthony O’Donnell

Anthony Williams

Antiques Supermarket.com

AOT Europe (Klon einer registrierten Firma)

AOT Stock Specialist (Klon einer registrierten Firma)

AP Alternatives

Apex Consulting Online

Apex Continental Bank PLC

Apex Continental Bank PLC and Securities

Apex Continental Bank PLC and Trust Corp

Apex Continental Bank PLC Finance and Securities

Apex Global Platinum Inc.

Apex Holdings, www.apex-holdings.com

Apex Holdings Ltd

Apex International Consulting Group (AICG)

Apex Investment Corporation.

Apex Management Limited

Apex Stock Transfer Inc., www.apexstinc.com

Apex Trade Group Pte Ltd

Apex Trading Group

Apollo Financial Management

Apollo International Wealth Management Co. Ltd

Apollo Multi Asset Management LLP (Klon einer registrierten Firma)

Apollo Tiger Fund

Apollo Tiger Fund, www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com

Appleton Associates, (www.appletonassoc.com

ApplianceFix Ltd

Applied Finance Group (AFG)

Apps Finance, Malta Group

APS International Bank

APT Fund

Aqua Securities L.P

Aquila Financial Services Company

AR Facility, www.arfacility.com

Arab-Anglo Finance, www.arab-anglo.com, ARC Capital Consultants

ARC Capital Consultants

Arcadian Investment Group Limited

Arcfin Group

ArchWay Trust

Ardea Capital LP

Area Broker Consulting

Area Broker Consulting, www.areabrokerconsulting.com

Arendee Consulting Group

Argentum Caveo

Argo Trust Limited

Argus Global Equities

Argus Global Equities Limited;

Argus Global Equities Ltd

Ariun Financial Group (Klon einer registrierten Firma)

Ark Consultancy Scotland Limited

Armstrong & Knight

Armstrong Group, The

Armstrong&Knight

Aros Securities (Klon einer registrierten Firma)

Arran Funding Limited

Arron Copeland

Arrow Merger Consultants

ARSU Asset Recovery Solutions, www.arsu.eu

Artemis Financial

Arthur Forbes Consulting

Artemis Fund Managers (Klon einer registrierten Firma)

Arus Asset Recovery Solutions

Ascensus International, www.ascensusinternational.com, Ascensus Direct, www.ascensusdirect.de; wwww.ascensusdirect.com

Ascensus International / Ascensus Direct

Ascot Management Group

ASG Markets, www.asgmarkets.co.uk

Ashby Limited

Ashford Financial Group, www.ashfordfinancialgroup.com

Ashford Langley – ashford-langley.co.uk

Ashley Partners Mergers & Acquisitions

Ashmore Impendent Financial Advisors a/k/a“ Ashmore Financial, www.aifafx.co.uk, www.ashmorefinancial.co.uk,  www.ashmorefinancial.com

Ashmore Investment Group

Ashton Trading

Ashton Trading Worldwide Limited

Ashton Young and Associates

Asia Auction Inc.

Asia Bancorp (L) Ltd

Asia Dragon Group

Asia Exchange Board

Asia Ventures Limited

Asian Capital Group, www.asiancapitalgrp.com

Asian European Finance

Asian Foreign Securities and Compliance Department

Asian Pacific Advisors Ltd

Asia-Pacific Finance and Investment

Asia World Capital

Aspen Payne Consulting

Asprey Associates

Asprey Group LLP

Asset International Limited

Asset Restoration Facility

Asset Trust Management, (www.assettm.com

Assets Brokerage Network (ABN)

Assets International S.A DE C.V

Assicurazioni Rossi Riccordi Ltd

Associacio Corporativa Dempresaris Immobiliaris

Associated Financial Services

Associated Management Group

Associates Financial Advisors

Association of Securities Transfer Companies (ASTC)

Assure.se

Aston Capital (Sitz in Frankfurt)

Aston Midshires Insurance

Aston Rowe Consulting

Aston Rowe Consulting Advisory

Aston Rowe Consulting Inc

Astorg Partners (Klon einer registrierten Firma

Astuto Insurance, auch Astuto Associates and Car Insurance Warehouse

Atlantic Administration

Atlantic Capital Management

Atlantic Capital Trust LLC, www.atlanticct.com

Atlantic Capital Trust Management

Atlantic Equity Management

Atlantic Express Bank

Atlantic International Partnership

Atlantis Financial

Atlantis Mergers & Acquisition Group, Inc.

Atlantis Mergers & Acquisitions

Atlantis Mutual

Atlantic Mutual International Limited (Klon einer registrierten Firma)

Atlanus Limited

Atlas Capital Corp

Atlas Capital SA, www.atlascapitalsa.com

Atlas Consultancy, www.atlasconsultancyltd.com

Atlas Equities

Atlas Invest LLC.

Atlas Wealth Management Ltd., www.atlaswealthmgmt.com

ATM Capital

Atol Consultants

Atrium Financial Group

Attlee Wurth

Atwood & James SA Inc

Augmentum Macau Ltd

Aurea Negocios, S.L.

Aurum Astrum AG

Austrian Trader AG

Ava Capital Markets (Klon einer registrierten Firma)

Ava Financial Ltd

Avacia Investments/ Avacia Limited/ Avacia Securities Limited

Avalon Consultants Ltd., www.avalon-consultants.com

Avante Corp LLC

Avatar s.p.a.

Avensisforex

Avery Kingston Capital

Avgitidis Trading Group

AVI Trading & Corporate Transfer Service, www.avitrading.com

Aviessence

Aviva Capital

AW Advisory

AW Associates (Klon einer registrierten Firma)

A.Warner Associates (Klon einer registrierten Firma)

AXA Isle of Man (Klon einer registrierten Firma)

Axa Rosenberg Investment Management Ltd., www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com

Axiom International

Axis Corporate Finance, www.axiscf.com

Axis Open Source Corporation

Axxess Swiss Trading/ Axxess Swiss Corp

A-Y Universal

AZ Markets

AZ Markets, www.az-markets.com