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:
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
http://www.citrades.com
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:
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
http://www.citrades.com
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
Der Beitrag Aktuelle Warnungen Anlagebetrug – Februar 2016 erschien zuerst auf Rechtsanwalt Herfurtner.
