Warnungen – A 2017-01-05T16:56:17+00:00

Warnungen für Investoren und Anleger – A

A & G Insurance Corporation
A & L Royal Finance
A & R Financial Services (Klon einer registrierten Firma)
A and P Holdings Limited
A One Loans
A Walker Associates (Klon einer registrierten Firma)
A Warner Associates / Andrew Warner Associates (Klon einer registrierten Firma)
A.I.M. Corporation Limited
A.J. Brown & Co Ltd
A1 Loans
A3 Union
AA Capital
AAC Ventures Limited
AAE Holdings Private Ltd.
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
Abastecedor Agrícola e Industrial, S.A. de C.V., auch bekannt als INVERTIMAX
Abberley Capital (www.abberleycapital.com)
Abbey House Acquisitions
Abbey Limited HK
Abbotts Investment Group (Klon einer registrierten Firma)
ABC Finance
ABD World Group
Abel Myers Consulting (www.abelmyers.com)
Abena Invest Ltd.
Aberdeen Langley
Aberdeen Management Limited
Aberdeen Mortgage Management (www.aberdeenmortgage.com)
Aberdeen Pacific Group
Aberdeen Trust
ABF Capital Management (www.abfcapitalmarkets.com)
ABFX Ltd or ABFX Inc.
Able Alternatives UK Ltd
Able Century Limited
Able Will Development
Abler Finance
Abnat Secure PLC
Abney Associates
Abramson International
ABRG Services Sdn Bhd
ABS Group Limited
Abus Services
AC Alternative (www.ac-alternative.com)
AC Capital Venture
ACA Group Limited
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
Accer Mergers and Acquisitions
Access Broker Incorporated
Access Finance PLC
Account Doubler App
Accredited Global Services Group (AGSG) (www.agsg.info)
Accredited International
Accrescent Holdings Incorporated
Ace Developments
Ace EU Markets (www.aceeumarkets.com)
ACE Expertise Limited
Ace Financial Management (www.ace-fin.com)
ACE International
Ace Standard Holdings Limited
Achieve Community
ACI Financial Markets Association
Ackerman & Goldhart
ACME Plan International Limited
Acorn Consulting
Acorn Investments
ACPM Consulting Group
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
ACT Transfer Services
Action Presta Services SL
ActivTrades PLC
Adams & Taylor Group Ltd
Adaptis Group – Insurance Broker & Finance SPRL
Adderley Davis & Associates Ltd.
Addison Management Group Asia
Addlerley Davis (www.adderleydavis.com)
ADESA sp. z o.o.
Adexec Loans & Financial Solutions (Klon einer durch die FCA registrierten Firma)
Adexec Loans & Financial Solutions (Klon)
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
Adlisberg Financial Inc – Adlisberg Retail Client Division
Administraciones Temple Bar, SL
Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA)
Admiral Commodities Inc.
Admiral Finance Group
Admiral Global Private Equity Group
Admiral Markets AS and Admiral ulaganja d.o.o.
ADN Group SA (ADN Group AG) (ADN Group Ltd)
ADN Warenhandels GmbH
Adolphe Financial Management
Advance Fee Fraud / Bogus Employee
Advance Futures Limited
Advance Partners LLC
Advanced Binary Technologies Ltd
Advanced Global Securities Corporation (AGS Corporation) (Klon)
Advantage Asset Management
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Leads
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advent-Oriental Asset Management
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
ADVICE Lukasz Golawski
Advies Business Invest BVBA
ADVInvests (Klon)
AdvisorCorp Ltd (www.advisorcorpltd.com)
AEcnFX (Mauritius) Ltd
AEG Financial and Pro-Nice Limited
AEG Investment Limited
Aegis Acquisition Corporation
Aegis Corporation Ltd
Aerolite Ltd.
Aerotech Turbines
AF Investment Partners Limited
Affiniti Associates Limited
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
Affluential Group Corp.
AFI – Alternative Financial Investments
AFL Forex – Agincourt Financial Limited (Klon)
AFM Advanced Financial Markets
Aforti Securities SA
Afper Finance
AG Group Advisors (www.aggroupjersey.com)
Agentur Bosser
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX (www.agifx.com) – auch bekannt als AGI Forex and AGI Markets
Agora Alternatives
AGP, Atlantic Gaming Partners (www.atlanticgamingpartners.com)
AGP, www.atlanticgamingpartners.com Atlantic Gaming Partners, www.atlanticgamingpartners.com
Agro Micron Ltd
AGsmallcaps website
Ahlrates Ltd
AIB Asset Management
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 (auch bekannt als Mercier International Group)
Aipost Limited / Aipost
Airway Capital Investment
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Browder Capital
AJ Cox Insurance
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
Akasaka Acquisition Group
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akoba FX
Akzenta SA
Al Global Impex Ltd
Al Reen Capital (falsely purporting to be authorised by the FCA)
ALAFX Markets Limited
Alan Charles King (Clone of FSA Approved Individual)
Alan Woods (woods.alan001@gmail.com)
ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albion Investment Management
Alborg Trading Inc.
Alco Investment Company
Alderley Code
Alderman Associates Ltd.
Aldermore Investments (Clone of FCA Authorised Firm)
Aldershire Capital
Aldershire Global Trading
Aldershire Limited
Alderton Consultants (www.alderton-consultants.com)
Aldrich Limited Mergers & Acquisitions Services
Alex & Hazel Limited
Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group
Alexander Capital Management
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko and Associates Ltd
Alexander Solutions
Alfa One Corporation
AlfaTrade, Nemesis Capital Limited (wohl zusammengehörig)
Alfons Eichler Private Bank IBC
Alfort International Limited
Alfred Lettner (Klon einer durch die FCA registrierten Firma)
Alfred Lettner (Klon)
Alfred Weber Wealth Management (clone)
Algebra Investments S.A.
Algo Capitals (Klon einer durch die FCA registrierten Firma)
Algo Capitals Limited
Algo Master System
Alied Trust (sic)
Alimtiaz Gold Investment
Alive in 5 Alpha Money Generator
Alkor Trade Sp. z o.o.
All In One Leman Sàrl
All Property Limited
All Settlements Inc.
All UK Lenders (Klon einer durch die FCA registrierten Firma)
All UK Lenders (Klon eines registrierten Unternehmens)
All Your Options
ALLASS BVBA Advisory Group
Allass BVBA Advisory Group (Klon einer registrierten Firma)
Allconi Bank Administration Ltd.
Allen Brothers M&A
Allen Hall
Allendale Development (or Developments) Ltd (www.allendale-ltd.co.uk)
Allendale Financial Services Limited 1959 (Abbreviation AFSL) (allen-dale-ltd-1959.co.uk)
Allen-Hall Incorporated
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Klon einer registrierten Firma)
Alliance Capital Exchange
Alliance Capital Group
Alliance Capital Management
Alliance Capital Market
Alliance Capital Securities Ltd
Alliance Credit Insurance
Alliance Direct Management
Alliance Finance Asset Management
Alliance Finance Bank
Alliance Finance Plc
Alliance Financial Advisory
Alliance Financial Group
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Global Investors Fund Management LLC
Alliance Group, Inc.
Alliance In Motion Global
Alliance Insurance Agency
Alliance International Limited, Inc.
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 (Clone of FSA Authorised firm)
Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
Allianz International Group (www.allianzinternational.com)
Allianze Global Insurance Inc.
Allied Advisory
Allied Asset Management
Allied Champ Investments
Allied Financial Trust bank
Allied Global Holdings
Allied Lucent
Allied Partners Financial Group Inc.
Allied Securities Corporation
Allied Transfer Inc
Alma Forex
Alpari NZ Limited
Alpen Asset Management Trust Sàrl
Alpen Ressourcen SA
Alpen Ressourcen Sparkassa Ekonomisk förening
Alpha Advanced Innovation Limited
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Capital Ltd (clone of FCA authorised firm)
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Consulting Group
Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
Alpha Finance
Alpha Financial Solutions
Alpha Finex Ltd
Alpha Fund Management
Alpha Innovative Strategies Ltd
Alpha Invest
Alpha Oil Inc.
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities (currently representing itself as Alpha Finance)
Alpha Trade
Alps Resources SA
Alston Price Business Ltd
Alta Paramount Ltd.
Alta Technology Limited
Altair Entertainment Nv
Altanus Limited (Swiss Money Report)
Alter Management LLC
Alternative Asset Group Limited (AAG)
Alternative Bridging Corporation
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternative Markets
Alternatives Research Group (www.alternative-research.net)
Altimeter Worldwide Services JLT
Altivex Limited
ALTR Alternative Fund Managers
Altronix Trading Bot
ALV Group
Alvaro Gombau Asesores Empresariales, S.L.
Alverton International Consultants
Amager Bio Bank
Amazing Deposit
Amber Asset Management (clone firm)
Amber Options
Amberfield Group (www.amberfieldgroup.com)
Ambit Energy
Ambro Investment Research
Ambros Group
AMBROS GROUP (www.ambrosgroup.com)
AMC International (HK) Limited
Amerex Trade Limited
American Committee of Regulation and Liquidation on Private Ventures
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American First City Corporation
American First Securities
American Futures and Options Exchange (AFOEX)
American Heritage Stock Transfer Inc
American International Securities Inc.
American Taxation Incorporated (www.americantaxation.com)
American Tunes Investment Group
Amethyst Bullion Limited
AMF Capital Limited
AMF Services
AMG Capital Partners Ltd
AMG Finanz LTD
AMG Zurich (auch bekannt als Associated Management Group)
AMG-Clients S.A.
Amherst International
AMI Professional Services (Klon einer registrierten Firma)
Amicus Investment Ltd.
Amj Imp & Exp International Co. Ltd.
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
AMR Business Services LLC (www.amrkpo.com)
Amsel Commodities
Amstrad-Wealth S.A.
Analysis Finance
Analysis Finance
Analyst Invest
Andaman Asset Management
Andersen Consulting (UK)
Andersen Mergers
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Ford Financial
Anderson Franklin Sullivan Partners Ltd.
Anderson Goldberg, S.L., Madrid (www.andersongoldstein.com)
Anderson Holding Sp. z o.o.
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
Anderson-McCormack Group SL
Andreas Braasch (www.andreas-braasch.com)
Andreas Geiger Financial
Andrew Blake (www.rbef-limited.net)
Andrew Clayton Advisors (auch bekannt als Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Klon einer registrierten Firma)
Andrew Walker Associates / AW Associates
Andrew Warner 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 (this is an alleged Chinese company)
Anpa Forward Ltd t/a Transpact.com (Klon einer durch die FCA registrierten Firma)
Antares Capital Management
Antek Global Consultants Ltd (antekglobalconsultants.com)
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O’Donnell
Anthony Williams
Antiques Supermarket.com
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings
Ao Global Investment (Hong Kong) Co Ltd
Aoguan HongKong CO., Limited
Aomori Group
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
Aozora Alliance ehemals Shinsei Associates
AP Alternatives
Apex Capital Partners
Apex Consulting Online
Apex Continental Bank PLC and Securities
Apex Continental Bank PLC and Trust Corp
Apex Equities
Apex Global Platinum Inc.
Apex Holdings (www.apex-holdings.com)
Apex International Consulting Corporation
Apex International Consulting Group (AICG)
Apex Investment Corporation.
Apex Management Limited
Apex One Trading Group, www.apexonetg.com
Apex Stock Transfer Inc. (www.apexstinc.com)
Apex Trade Group Pte Ltd
Apex Trading Group
Apex UK Loan
API Premiere Swiss Trust AG
Apollo Financial Management
Apollo Global Securities LLC. (sic)
Apollo International Wealth Management Co. Ltd
Apollo Multi Asset Management LLP (clone)
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
Araxo Technologies Ltd (“Araxo4x”)
Arboretix Trading Limited
ARC Capital Consultants
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
Arcadian Investment Group Limited
Arcfin Group
Archipelago Corporate Services Inc.
ArchWay Trust
Ardea Capital LP
Area Broker Consulting (www.areabrokerconsulting.com)
Areal Equity Capital AG
Arendee Consulting Group Ltd
Argent Global Network
Argentum Caveo
Argo Trust Limited
Argus Global Equities Limited
Ariad Financial Services (Klon eines registrierten Unternehmens)
Aries Ventures Inc
Aris UK Advisory
Ariun Financial Group (Klon einer registrierten Firma)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Armstrong & Knight
Armstrong Group, The
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
Arron Copeland
Arrow Capital Partners
Arrow Merger Consultants
ARSU Asset Recovery Solutions (www.arsu.eu)
Artemis Financial
Artemis Fund Managers (clone)
Arthur Forbes Consulting
Arthur-Sera Limited
ArtNews S.A.
Arus Asset Recovery Solutions
Asakura Acquisitions
Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascensus International (www.ascensusinternational.com)
Ascot Energy Services Ltd.
Ascot Management Group
Ascot Management Services Ltd.
Asesores Financieros Independientes
ASG Markets (www.asgmarkets.co.uk)
Ashby Limited
Ashcroft Trust
Ashford Financial Group (www.ashfordfinancialgroup.com)
Ashford Langley – ashford-langley.co.uk
Ashland Mergers & Acquisitions Management
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a“ Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.uk and www.ashmorefinancial.com)
Ashmore Investment Group
Ashmore Wealth Funds (Klon einer registrierten Firma)
Ashoka Capital Markets
Ashton Trading Worldwide Limited
Ashton Young and Associates
Ashwood Finance
Asia Alliance Ltd
Asia Auction Inc.
Asia Bancorp (L) Ltd
Asia Dragon Group
Asia Exchange Board
Asia Pacific Brokerage Services Limited
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Asia Pacific Ltd (Klon einer registrierten Firma)
Asia Ventures Limited
Asia World Capital
Asian Acquisition Oversight Commitee
Asian AIM Incubator Co. Ltd
Asian Capital Group (www.asiancapitalgrp.com)
Asian Direct Capital Management
Asian European Finance
Asian Foreign Securities and Compliance Department
Asian Futures Trading Group
Asian Pacific Advisors Ltd
Asia-Pacific Finance and Investment
Asiatic Acquisitions
Asiatic Associates
Asicon Trading Limited
Aspect fund Managers Plc
Aspen Capital LLC
Aspen Payne Consulting
Asprey Associates
Asprey Group LLP
Asset Capital Management
Asset International Limited
Asset Management Advisory Services Spain, SL /(AMASS)
Asset Recovery Solutions
Asset Restoration Facility
Asset Trust Management (www.assettm.com)
Assets Brokerage Network (ABN)
Assets Credit Union
Assets International S.A DE C.V
Assicurazioni Rossi Riccordi Ltd
Assiprime Euro Brokering
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associated Nominees Limited
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Aston Capital (based in Frankfurt)
Aston Forex
Aston Hu & Associates
Aston Invest Ltd
Aston Markets
Aston Midshires Insurance
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
Astorg Partners (ATI Associates Ltd.)
Astra Finanz
Astuto Insurance – auch bekannt als Astuto Associates and Car Insurance Warehouse
AT Brokers
Ate Binary Limited
Atee Inc
ATG Capital Solutions, Inc.
Athos International Management BVBA
ATI Associates Ltd.
ATI International Financial Group
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust Management, LLC (www.atlanticct.com)
Atlantic Equity Management
Atlantic Express Bank
Atlantic Finance
Atlantic Financial Holding, Inc.
Atlantic Global Asset Management, SA
Atlantic Group
Atlantic International Partnership
Atlantic Mutual International Limited (Axxess Swiss Corp)
Atlantis Capital Partners, Inc.
Atlantis Financial
Atlantis Mergers & Acquisition Group, Inc.
Atlantis Mutual
Atlanus Limited
Atlas Capital Corp
Atlas Capital Financial Services Ltd.
Atlas Capital SA (www.atlascapitalsa.com)
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Equities
Atlas Financial Group LTD
Atlas Invest LLC.
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
ATM Capital
ATM Holdings Limited
Atol Consultants
ATP Financial
Atrium Financial Group
Atticus Holdings International (Klon)
Attlee Wurth
Atuo Trader Profit v3.0
Atwood & James SA Inc
ATX Group
AUBC (Asia) Capital
Augmentum Macau Ltd
Aura Mergers & Acquisitions
Aurea Negocios, S.L.
Auron Group Sp. z o.o.
Aurum Astrum AG
Ausante LLC
Austin Claymore LP
Austrian Trader AG
Auto Binary Robot
Auto Binary Signals
Auto Money Generator
Auto Money Machines
Auto Money Maker
Auto Money Surf
Auto Trader Alpha
Auto Trader Profit
Auto Trader Profit V3.0 Dollars All Day
Auto Wealth Bot
Automated Binary System (48 hour cash code)
Automated Cash APP
Ava Capital Markets (Klon einer registrierten Firma)
Ava Capital Markets Ltd.
Ava Financial Ltd
Ava FX, Ava Financial Ltd.
AVA Private Bank
Ava Trade Limited doing business as www.avatrade.com
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avalon Consultancy / Avalon Group
Avalon Consultants Ltd (www.avalon-consultants.com)
Avante Corp LLC
Avatar Finance Corporation
Avatar s.p.a.
Avery Kingston Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (www.avitrading.com)
AVI Vermögensberatung
Aviva Capital
AW Advisory
AW Associates (Klon einer registrierten Firma)(www.aw-associates.co.uk, www.awarnerassociates.com)
AWDH Trading Limited
AWI Financial
AXA Investment Managers
AXA Isle of Man (Klon einer registrierten Firma)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
Axel Neumann (Klon einer registrierten Firma)
AXI Trader
Axia Consultants
Axiom International
Axis Capital Group
Axis Corporate Finance (www.axiscf.com)
Axis Financial
Axis Investment Group
Axis Open Source Corporation
Axis Trading Group Incorporated
Axis-Capital Ltd.
AXN Trading Ltd (Eventus Aternatives Commercial Broker LLC )
Axxess Swiss Corp
Axxess Swiss Trading
A-Y Universal
Ayondo Markets Ltd.
AZ Markets (www.az-markets.com)
Azonax Fund
Aztec Group
Azure Method
The Ashton Lewis Group


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