Warnungen – D

Warnungen – D 2017-10-02T15:22:49+00:00

Warnungen für Investoren und Anleger – D

Anlagebetrug – Viele tausend nicht registrierte Broker aus der Finanzbranche versuchen Privatanleger um Ihr Erspartes zu bringen. In vielen Fällen handelt es sich dabei um Betrug.

Die Anwälte der Kanzlei Herfurtner haben diese Warnliste aus Hinweisen von betroffenen Anlegern und Warnhinweisen von Aufsichtsbehörden zusammengestellt. Bei einigen der genannten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Manche der gelisteten Firmen sind in Boiler-Room-Aktivitäten verwickelt. Anleger werden dabei unaufgefordert telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Einzahlungen“ überredet. In den allermeisten Einzelfällen werden wertlose oder frei erfundene Finanzprodukte offeriert. Wir weisen darauf hin, das es nicht ratsam ist, weitere Einzahlungen an Anlagebetrüger in dem Glauben zu leisten, dass man dann Teile seiner investierten Beträge zurückerhält. Betroffene Privatanleger sollten sich umgehend mit den entsprechenden Strafverfolgungsbehörden oder spezialisierten Anwälte in Verbindung setzen.

Die Informationen auf dieser Seite zu Firmen sind lediglich eine erste Vorwarnung für Investoren und Anleger. In jedem Fall sollten Privatanleger und Investoren eine eigene Due-Diligence-Prüfung vornehmen und weitere Informationen über die gelisteten Unternehmen einholen.

In vielen Fällen werden Unternehmen „geklont“, d.h. Betrüger nutzen die Namen und Bezeichnungen von bekannten und regulierten Finanzunternehmen ohne deren Genehmigung. In diesen Fällen wird in der folgenden Liste der Zusatz „Klon“ verwendet. Allerdings kann es auch in zusätzlichen Einzelfällen zu einer unzulässigen Verwendung von fremden Marken- und Firmennamen kommen.

D M Gray Consulting
D. Antonio Abellán Garrido
D. Keffel-Fallahi
D. Pedro Vicente Garrido Garrido
DA Corporation Partners
DAB Asia Limited
Dachser Global Markets
DAG Consultants Limited
Daido Holdings Group
Dai-Ichi-Securities
Daikyo Brokerage Limited
Dailey Securities, Inc.
Daily Income Society
Daily Report, S.A.
Daily Trader Club
Daine Financial Trust Management, www.dainefinancialtm.com
Daishi Capital International Wealth Management
Dalerich Ltd.
Dalton Financial (www.daltonfinancial.com)
Damak Group
Damon and Callus
Danford Capital Group
Daniel Côté et 9260-0485 Québec inc.
Daniels and Mills Consultants LLC
Danske Capital (clone of an FCA Authorised Firm)
Dant and Company LLC
Darier Asset Management
Darwin Investments
Dash Loans (Klon)
Dashan International
Datafin 1985 (Klon)
DaTong Global
Dauphin Asset Europe
Davenport & Co.
Davenport Chadwick & Co. Ltd
David & Maria Limited
David Bone
David W. Jones, Attorney at Law
David, Scott & Allen PLLC
Davidson Capital Partners (davidsonconsultancy.com)
Davidson Consultancy
Davis & Co LLC (Clone of UK incorporated firm)
Davis & Rudell LLC
Davis and Company LLC
Davis Goldberg Group
Davis Mayer Group
Davis Ward & Beck Partners LLC
Davos Financial Investment Group / DFIG HK
Dawson & Crane Incorporated
Dawson & Fielding Inc.
Dawson and Raymond M & A
Dawson James Securities
Dawson White Trust (DW Trust)
Dayo Olubodun (individual’s name)
Days of Gold Company Ltd
DB Ingram and Associates LLP
DB Invest (Clone of FSA Registered firm)
DB Trust
DB Yates & Associates
DBBC Finance (www.dbbcintl.com)
DBL Asset Management S.A.
Dc Digital Finance Lt
DC Financial
DCCR Investissement
DCI Fund Managers Ireland PLC
DCS Holdings Ltd
DCS Ltd
DDC Direct Debt Collections (clone)
De Bell Investment Limited
DE URRUTIA GROUP HOLDING
De Vere & Partners, S. de R.L. de C.V.
De Vere Group/ De Vere & Partners UK Ltd (clone of FCA authorised firm)
De Vere Private Equity (www.dvpe.co.uk)
De Verre Lloyd & Co
De Verre Lloyd & Co Ltd
DEACON CORPORATE GROUP
Deacons LaSalle
Dealers Quality Consulting, S.L. (www.dealers.com.es)
Dealinpro et Shaily Global Option Ltd
Dealinpro
Dean Capital Canada Ltd., doing business as Dean Capital Group
Dean Capital Group
Dean Foster Associates
Dean Witter Consultancy
Debt Advice Trust (Klon)
Debt Collection Service Limited (clone)
Debt Rid
Debt Vanish
Decatur International, Inc.
Declan and Ross (www.declanandross.com)
Decorcraft Limited
Deep Blue Group
Deepblue Global Limited
DeepNet Trading
Delacorte Dubois and Company Limited
Delacour Investments / Delacour Group Ltd
Delamont Wealth Management
Delap Capital Services (Warnung Finansinspektionen Sweden)
Delmedica Investments Limited
Delmont Wealth Management
Delorean Family, SL
Delta Asset Management AG
Delta Clearing Inc.
Delta Continental
Delta Financial Markets Ltd t/a Delta Trade (Clone of FCA Authorised firm)
Delta Group, LLC
Delta IMT
Delta Liaising
Delta Lloyd Investment Fund N.V.
Delta Trade Financial Group
Delta Trust Bank
Delta West Financial Management
Deltacon Trust Amsterdam
DeltaconTrust
DeltaFins Investments Inc.
Dempsey Bingham
Dempster Hampton Duke
Den Danske Metode
Denhman Ogilvie
Denison Newbrook Reid
Deniver Limited
Deniver Ltd
Denko Group
Denton Mergers and Acquisitions
Department of Financial Compensation (clone)
Department of Financial Trading
Department of Foreign Investment Control
Department of Foreign Securities
Department of International Financial Trading
Department of Securities Liquidations
Department of Securities Trading
Depix Holdings Limited operiert als LBinary in Verbindung mit www.lbinary.com
Deposit Plaza
Derek Harry Taylor
Derek Taylor
DERIBOLSA, S.L.
Deribolsa, SL
Derrick Hales / Derrick Hales Financial Planning
DES Options
Desarrollos Inmobiliarios Yusana, S.A. de C.V., (INVERCAPITAL)
Desert Finance Services Limited (Klon)
Detafunds
Deutsche Bank AG (Clone of FSA EEA authorised firm)
Deutsche Policen Aufwertung AG
DeutscheMarkets
DeVere & Partners UK Limited / DeVere Ltd (Clone of FCA Authorised firm)
Devere and Partners Ltd (Clone of FSA authorised firm)
DeVere Group UK (clone firm)
Devere Proprietary Broking Limited
Devere Proprietary Trading Limited
Devin Consultants
Devlin Stern & Associates
Devonshire & Douglas Capital Partners
Devonshire Holdings (clone)
Dex Signals
Dextraplus
DFA Management Limited
DFAN Limited
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk)
DFB Housing Solutions (www.dfbhousingsolutions.com)
DFM Asset Management
DFRF Enterprises LLC
DG Financial Service Partner (Klon einer registrierten Firma)
DG Schilling
DG Trading Corp.
dgfinancialservicesltd@gmail.com (clone)
DGH Sagl
DGI Market, owned and operated by D.G.I. Market Ltd.
DGX SYSTEM LTD
DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK), www.pfxbank.com, www.pfx-bank.com
Dhana
Dial a Rod Homecover Limited (www.dialarod.tv)
Dial Mergers
Diamond (Runwell) Limited
Diamond Asset Management
Diamond Financial Services
Diamond Loans (Klon)
Diamond Savings Unlimited
Diana Financial Loan
Dickson’s Law Office UK
Dietrich & Sohn London
Different Choice FBC Inc.
Digi Support UK Ltd
Digifirst Hungary Kft
Digital 1 Media, Inc.
Digital Altitude
DIGITAL BET SERVICES SPAIN, S.L.
Digitized DayTrader
Digits Financial Hong Kong Company
DI-LA & THALIA ASSURANCES/NICOLAS DARAMELAS
Dinero en 30 Días
Dingfeng International Corporation
Dinosaur Assets Management (HK) Limited
Dinosaur Group / Dinosaur Investor Services (UK) Limited (Clone of FCA registered firm)
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services
DIRECIONAL COBRANÇA EMPRESARIAL LTDA
Direct Asset Partners
Direct Brokers Invest
Direct Brokers Investments (Clone of FSA Registered firm)
Direct Epargne
Direct Euro Credit
Direct Healthcare
Direct Legal Protection Limited
Direct Mergers & Acquisitions Inc.
Direct Profits
Direct Settlements Pte Ltd
Directhome Ltd
DirectProperty Inc
DIREKT EASY KREDIT
Direkt Finanz AG (Klon)
Dirk Swinnen/ DS Trading (Clone of EEA authorised firm)
Discretionary Unit Fund Managers (clone of FCA authorised firm)
DISCRETIONARY UNIT FUND MANAGERS (Clone)
Disrupt Trading
Dissurance Limited Insurance Company
Distressed Acquisitions Commission (www.distressedac.com)
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversified Assets Authority
Diversified Capital Management Ltd. (www.div-capital.com)
Diversified Global Capital Group
Diversified Global Equities Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest / DPM Invest (www.dpminvest.com)
Diversified Private Capital Group
Diversified Reclaim Services
Dividium Asia Limited
Dividium Capital Group International
Dixon Associates Ltd
DKM Global Management, Inc
DM INDEX
DMR Consulting, LLC
DMS Investment Management Services: (Klon)
DNT Limited
Doctor Trusted
Dodson Norwood
Dolan Corporate Equity Solutions Inc.
Dolce Formula Ltd.
Dolphin and Bradbury
Dom Inwestycyjny „Taurus“ SA
Dom Maklerski Pekao – separate Einheit von Bank Polska Kasa Opieki S.A.
Dom-Comp
Dominic Nardone (trading as Trading Knowledge Limited)
Dominion Royal Ekonomisk Förening (Economic Association)
Domino Securities International
Don Tombia Herbert Investment Ltd
Donalds and Brinkley
Donaldson and Turner Ltd.
Donaldson Findlay
Donaldson Findlay
Donavan & Yung Partners
Doncaster Wealth Management
Dongyin Futures
Dongyin Futures Brokerage Company Limited
Donnar Investment Corp SA
Donnelly Aberdeen International
Donovan & Yung Partners
Douglas & Gardner
Douglas Baker & Co
Douglas Charles, Inc.
Douglas Cooper Associates
Douglas Corporation
Douglas Ellis Inc
Douglas St James
Doulton Group
Dow Tempelton
Doyle Hutton Associates
Doyle John Joseph llp
DP Consulting Group
DP Wealth Management Limited (Klon)
DPM Invest (www.dpminvest.com)
Dr. Binary
Dr. Christian Fischer
Dr. Oz Green Coffee Bean Extract
Dr. Peter Müller
Dragon International, a.k.a. Dragon Mergers
Dragon Partners Inc.
Dragon Securities
Drake & Childs Global Transfers
Drake and Childs Global Transfers
Drake Asset Management
Drake Investment Group
Drake Merger Management (www.drakemerger.com)
Drakefield Corporate Partners
Draven Mier Associates
DRC Europe
Dream Catcher
Dream Profits
Drexel Asset Management
Drexel Code
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group (http://drexelbearns.com, www.computeratwork.com/drexelbearns)
Dreyfus Capital
Dreyfus Corp
DreyfusMeyer & Co., Inc.
Drive Cars
Drobium Associates
Drukenmiller Investment Services
Drummonds Initiatives
DS Domination
DS Forex
DS Trading (Clone of EEA authorised firm)
DSB Singapore Pte
DSF Management Financial Planning LTD (dsfmanagement.com)
DS-MAX
DSMG Limited doing business as Binarybrokerz
Dsmg Ltd
DSR Wealth Management Group
DSW Enterprises L.L.P. / DSW Partners
DSW Enterprises L.L.P. / DSW Partners (New)
DT Group Business Solutions
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited
DTZ Investment Group & Financial Securities
Dual Robot
Dubai International al Investment & Trading
Dubai International Capital LLC
Dubai Lifestyle
Dubai Options Exchange
Dubai Rentenfunds
DubLi Network
Dublin Castle Investment Inc
Dufresne and Andy International
Duke & Bremmer Law Firm LP
Duke International Asset Management Company Limited
Duke Smythe Associates
Dukes & Company Securities Corp.
Dukes Copy Limited
Dumont Private Equity
DumpDeFridge (Klon)
Dunbar Mackenzie
Dune Dawson Inc
Dunhill Capital
Dunleavy Investment Ltd.
Dunleavy Management Ltd
Dupont Conseille AG
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm)
Dupont Securities
Durdan Heyer Ltd (www.durdanheyer.com)
Duval Capital & Asset Management Group
Duvel Group of Canada
DVP Consulting GmbH (Klon)
DW Consultants Limited
DW Trading
Dyman Associates
Dynamic Wealth Management (www.dynamicwmanagement.com)
Dynasty International Acquisitions
Dyno Medical Limited

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