Warnungen Kapitalanlagen April-2 2016

Die Anwaltskanzlei Herfurtner warnt vor Unternehmen und Organisationen, die in einigen Ländern ohne Zulassung der Finanzaufsichtsbehörden agieren. Manche dieser Warnungen betreffen Firmen, die Namen von zugelassenen und registrierten Unternehmen verwenden oder behaupten, in einer Geschäftsbeziehung zu diesen Firmen zu stehen.

Bei einem Teil der Unternehmen handelt es sich um Anbieter, die in Fälle von Betrug, Anlagebetrug und Kapitalanlagebetrug verwickelt sind. Viele Privatpersonen in Deutschland, Österreich, Schweiz und anderen europäischen Ländern werden telefonisch kontaktiert und zu angeblich lukrativen Investitionen überredet. In fast allen uns bekannten Fällen haben die Investoren und Anleger weder Ihre Einlagen noch die versprochenen Gewinne zurückerhalten.

Die Anwaltskanzlei Herfurtner berät Mandanten, die Opfer von Anlagebetrügern geworden sind oder an der Seriosität von Anbietern von Finanzmarktprodukten zweifeln. Ein rasches Handeln kann weitere Verluste vermeiden. In vielen Fällen besteht die Möglichkeit, bereits geleistete Beträge zurückzuerhalten.

Kontakt Rechtsanwaltskanzlei Herfurtner

Warnliste April-2 2016

Admiral Global Private Equity Group
Advanced Global Securities Corporation (AGS Corporation) (cloned firm)
AEG Financial
AEG Financial and Pro-Nice Limited
Aldrich Limited Mergers & Acquisitions
Alex & Hazel Limited
AlfaTrade, Nemesis Capital Limited
Algo Banque
Amberfield Group
Ao Global Investment (Hong Kong) Co Ltd
Aoguan HongKong CO., Limited
Apex International Consulting Corporation
Asia Pacific Limited
Asia Pacific Limited
Aspect fund Managers Plc
Balquidder Advisers Limited
Bancde Options
Bank Business Angel
Bayside Financial Services
Bayside Financial Services
Beier Financial Investment Limited
Belmont Financial Group
Blackrock Financial Co Ltd
Blackstone Financial Investment Co Ltd
Bloombex online
BLS Capital
Blue Lion S.A.
Bridgeward AG
Bridgewater Asset Management
Bristol Financial Offshore operating as Bristol Offshore
Brixton Business Consultants
Brooks and Fisher Associates
Capital Precision
Capital Precision Belgium
Capstone Currency Group
Capstone Traders
Carter Flanagan Ltd
Cash Investment GmbH
CCMGT Management Consultancy
Central Provider Ltd. operating as Central Options
Champion Token Limited
Champion Trust Fund
China Emerald Consulting
Churchill & Partners
Clewis Financial
CME Global Corporation
CMIS Global Limited / CMIS Trader
Cohen Financial LLP
Condor Capital Management
Crown Star Investment Limited
CTOption and InfiniCore Ltd.
Cunningham Mutual- Manniworth Co Ltd
Daishi Capital International Wealth Management
De Bell Investment Limited
DE URRUTIA GROUP HOLDING
Deniver Ltd
Depix Holdings Limited operating as LBinary
Detafunds
Dirk Swinnen/ DS Trading
Edward Collins Associates
Elan Financial Group Limited
Elantra Ltd
EQMC Europe Development Capital Fund
Escrow Service Group
Etablissement de Financement Immobilier
Evercore
Experia Management Group
Fabbeck Bank plc
Ferrier Group
Foland Hampton International Finance Co Ltd
Forbes Private Capital Group (HK)
Fortitude Gold Financial Planning
Fortress Fund
Frans Terrier (Klon einer registrierten Firma)
Free Money System
und Access Limited
Galaad Capital Group
Gemini Acquisitions
Global Dynamic Investment Hawo Holding Inc.
Global Investments (Far East) Limited
Global Investments International Limited
Global Sun Solutions
Golden Bridge FX
Granada Capital
Grand Pacific Equity Limited
Graphene Sensors Inc.
GREEN INVESTMENT HOUSE CORP.
Guardian Asset Management
Hamano and Partners
Hammond Capital
Hans Bernauer / HB Trading
Harper Clarke Capital
Hartvig Invest
Hasegawa Financial Holdings
Higashi and Partners
High Net Global Ltd
HK Eastern Culture Property Exchange Co., Limited
Hong Kong Foreign Investments Trade Authority
Hong Kong International Million Abundant Cultural Art Limited
Hong Yu International
Hongkong Fengye International Financial Investment Co Ltd
HongKong Tooptions Limited
Hostsave Investments Limited
Iqoption Europe Ltd., operating as IQ Optin
James Doyle
JJ Bauer Asset Management
JJ Bauer Asset Management
JJ Bauer Equity Research
Kansai & Partners
Kerford Investments (HK) Limited
KFM Investment Group
Kirkwood Global
Klarman Securities
KMJ Limited
Kowloon Global Wealth Management
Kramer & Associates Management LLC
Kuva Limited
Labanna Capital Management
LANDMARK TRADE LTD.
Langford Consulting
Launton Wealth
Luma Group Ltd
Malcolm Consultancy Ltd
Mannex Global Corp LLC
Manniworth Co Ltd
Melbinger Leopold and Partners (Klon einer registrierten Firma)
MG Wealth Advisors
Millennium Capital Partners (Klon einer registrierten Firma)
Mitsui Credit Global
Motoyagi and Associates
Norikura Global
Norton Global Asset Management
Norvell Associates
Oak Tree Finance / Oak Tree Financials
Onca Treuhand
ORIENT Strategies AG
Osaka Corp
Osaka Financial
Parmafey Ltd
Parus Capital Hong Kong Limited
Patience Providence
Peston & Sons Securities
Peston & Sons Securities
Peterson Group
Prestige Equity
Prestige Equity and Pro-Nice L
Private Partners & Associates
Pro-Nice Limited
Prusik
Qian Zhi Gu Financial
QMI Financial
Reef Capital Advisors
Renminbi Yuan Holdings China
Resolution Fund International
Resolution Investments Plc
Right Capital Services
RK Trading / Roland Kemeny (Klon einer registrierten Firma)
Rockwell Escrow Services
Sampson Capital Group
Schrodersgroup
Sherman Consultancy Group
Shinshiro International and Brilliant Sheen Limited
Smart investment Group
Smart Trading Signals LLC
Standard Chartered Mutual Services
Stock Port Associates Inc.
Stonebridge Securities
Strategic Asset Management Limited
Swiss Credit Union PLC
Synergy Acquisitions Inc.
Tain Capital
Tenjin & Associates
The Sterling Group International
Thomas & Lynch Inc
Thompson Advisors
Thungen Financial
Towog Group GmbH
TradeSolid
TRM GROUP
Tyson Asset Management Inc.
van Buren Investment Inc
Victorious PLC
Voth Nixon Group
Wallis Partridge
WeRe Bank
Westminster Sureties, A.G.
Whitaker Corporate Partners
Whitehall Capital Group
Winton (Klon einer registrierten Firma)
Winton Fund Managers
Witter Financial Group
www.hansbernauer.com
www.launtonwealth.com
www.mleopoldandpartners.com
www.scheichfinanzservice.com
Yang Chen Associates/ Yang Cheng Associates
Yunnan Guochen Investment Co Ltd
ZRAK Private Bank

2 Kommentare

  1. Anonymous 7. April 2016
  2. W.P. 24. August 2017
    • Anonymous 1. September 2017

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