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.
Kontaktieren Sie uns jetzt.
Weitere Informationen
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
www.084210.com
www.093944.com
www.130506.com
www.139946.com
www.158330.com
www.159660.com
www.2288zj.com
www.230375.com
www.360618.com
www.388hr.com
www.3w2n.com
www.400406.com
www.468520.com
www.508018.com
www.510372.com
www.521601.com
www.604369.com
www.64265.com
www.655768.com
www.655991.com
www.680588.com
www.715242.com
www.81cx.com
www.827116.com
www.858949.com
www.873631.com
www.87671.com
www.910519.com
www.920431.com
www.959488.com
www.aberdeen-asset.cc
www.bgcforex.com
www.bgcmarkets.net / www.bgcmarkets.org
www.blackrockch.com
www.blackrock-glmac.com
www.blackrockltccn.com
www.blkjjgsvip.com
www.blkvip.com
www.camlondonltd.com
www.chinabx.com
www.cvc1122.com
www.cvc5566.com (New)
www.cvchongya.com
www.dfh880.com
www.emperorcapitalgroup.com
www.fx-bache.com
www.geo-fi.com
www.hansassetmanagement.com
www.hkblackstone.com
www.hkyoula.com
www.hkyoula.com
www.hongliziben.com
www.hongliziben.com
www.hpgold-hk.com
www.hsjt51.com
www.hsjt52.com
www.hsjt53.com
www.hsjt55.com
www.hsjt58.com
www.hsjt59.com
www.hsjt81.com
www.hsjt82.com
www.hsjt83.com
www.hsjt85.com
www.hsjt86.com
www.hsjt88.com
www.hsjt89.com
www.hsjt91.com
www.hsjt92.com
www.hsjt93.com
www.hsjt95.com
www.hsjt96.com
www.hsjt98.com
www.hsjt99.com
www.huigezs.com
www.iqs.hk
www.iqsfx.com
www.iqshk.com, www.myiqs.com
www.kkr123.com
www.kkrhk.com
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
www.xf813.com
XHE Capital
Xing Heng Tai
Yang Chen Associates / Yang Cheng Associates
Yingchuan Investment
Yunnan Guochen Investment Co Ltd
Zenith Capital Ventures
Der Beitrag Warnungen Anlagebetrug März 2016 erschien zuerst auf Rechtsanwalt Herfurtner.