Warnungen – H

Warnungen – H 2017-10-02T16:21:53+00:00

Warnungen für Investoren und Anleger – H

Betrugsverdacht – Viele tausend nicht von Finanzaufsichtsbehörden lizenzierte Broker aus der Finanzindustrie versuchen Anleger um Ihr Vermögen zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Anlagebetrug.

Die Anwälte der Kanzlei Herfurtner haben diese Liste aus Hinweisen von geschädigten Investoren und Warnhinweisen von Regulierungsbehörden zusammengestellt. Bei vielen der gelisteten Firmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Viele der gelisteten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Investoren werden dabei unaufgefordert über das Telefon kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Investitionen“ überredet. In den meisten Angelegenheiten werden wertlose oder frei erfundene Produkte angeboten. Wir weisen darauf hin, das es nicht ratsam ist, weitere Zahlungen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Gelder zurückerhält. Betroffene Investoren sollten sich umgehend mit den entsprechenden Behörden oder spezialisierten Anwälte in Verbindung setzen.

Betrug und Boiler Room Scam

Folgen Sie diesen Links um weitere Informationen über Boiler Room Scams und Betrugs-Websites zu erhalten:

Die Informationen auf dieser Seite zu Firmen sind lediglich eine erste Warnung für Investoren und Anleger. In jedem Fall sollten Investoren und Investoren eine eigene Due-Diligence-Prüfung ins Auge fassen und zusätzliche Informationen über die genannten Unternehmen einholen.

In vielen Einzelfällen werden Unternehmen „geklont“, d.h. Betrüger nutzen die Namen und Bezeichnungen von renommierten und regulierten Finanzunternehmen ohne deren Zustimmung. In diesen Fällen wird in der folgenden Liste die Ergänzung „Klon“ benutzt. Durchaus kann es auch in weiteren Einzelfällen zu einer unzulässigen Verwendung von fremden Marken- und Firmennamen kommen.

H & G Publisher Ltd
H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H. Taft Private Equity
H.S.F. IBZ, SL
H.Y. Markets (clone of FSA Authorised firm)
Hachiro Mergers & Acquisitions
Hadfield Resources SA
Hadid Ravan CO., Limited
HadleyRichards
Hadley’s Private Advisory
Haffkin-Roth / South Korea Derivatives Exchange, SKDEX
Halifax Finance Loan (clone)
Hallmark Financial Solutions / Hallmark Finance Solutions (Clone of FCA registered firm)
Halsbury Finance Limited
Hamano and Partners
Hamburg Limited
Hamilton and Pricehouse Consultancy
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Carter International Commodities
Hamilton Davis Corporation
Hamilton Davis Group (www.hamiltondavisgrp.com)
Hamilton Financial Services
Hamilton Hastings & Associates
Hamilton House International (www.hamiltonhouseint.com)
Hamilton International Group
Hamilton Pierce
Hamiltons Financial Services SL
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Capital
Hammond Global Solutions LLC(www.hammondglobal.com)
Hampstead Worldwide Limited
Hampton Capital Management
Hampton Consulting Group, S. de R.L. de C.V.
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hamtas Trading
Hamtron Ltd
Hanalex Services Ltd. (doing business as TradeQuicker.com)
Handel Ross Advisory
Handle and Case
Hang International
Hang Seng Bank (Cloning details of bank)
Hang Seng Financial, www.hangsengfinancial.com
Hanglung Group
Hannover & Rothchild Consultancy (www.hannoverandrothchildconsultancy.com)
Hannover Markka Capital
Hanover Group
Hanover Holdings
Hanover Sterling
Hans Bernauer
Hans Bernauer / HB Trading
Hansa * Real * Consultants, C.A.
Hansa Equity SpA
Hansen Peters Ltd
Hansford / Hanford and Associates
Hanson Business Services LLC
Hanson Cooper
Hanworth Weir Ltd.
Harami Consultores, SL
Harant Alfred & Co (Klon)
Harbert European Fund Advisors
Harbex Finance Services
Harbor Light Securities Inc.
Harborlight FAB Fund Ltd.
Hardcastle Trading (Clone of FINMA authorised firm)
Harden-Krause Private Equity Ltd
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreave Hale
Hargreaves Brennan
Hargreaves Lansdown (Klon)
Hariri Capital
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmony Ventures
Harmony Ventures (www.rdlynchtrader.com)
Harold Samuel Worldwide Services
Harper & Reed Consultants
Harper Clarke Capital
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harrington Advisory Services/Harrington Advisory,SL
Harrington Kilbride
Harrington Lloyd
Harrington Management Ltd
Harris & James Company Ltd.
Harris James Associates (www.harrisjamesassociates.com)
Harris Trust Private Wealth Management (www.harris-trust.com)
Harrision Research (AG) (www.harrisonag.com)
Harrison & Bradley Financial Group
Harrison & Stanley Associates
Harrison & Woods
Harrison Gibb
Harrison Research AG
Harrison Stones Limited
Harrison-Stoltz & Associates (www.harrison-stoltz.com)
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Group International
Hartford Management Group
Hartford Partners
Hartfort Partners
Hartmann & Partners (www.hartmannpartners.com)
Hartvig Invest
Harvard Alliance (www.harvardalliance.eu)
Harvard Signals
Harver Group
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey Capital Partners
Hasegawa Financial Holdings
HasOptions
Haussman Capital
Havel Hightec AG
Hawk Trade
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins and Hawkins PL International Escrow
Hayashi and Partners
Hayashi International Equity Securities
Hayes Associates
Hayes Capital Management
Haynes – Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HBFX Markets Limited
HC Capital Asia
HC Capital Trust
HC Consultants SL
HCF Financial Service Limited
HCG International
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
HCI Fund
HCS Worldwide
Headington Investments Limited (Klon)
Heale Financial LLC
Health Insurances Contor AG
HealthyLife Sciences
Heartford Capital Management
Heckart Associates LLC (www.heckartassociates.net)
Hedge Formula Group
Hedge Funds Liège 2015
Hedges Capital Group
Hedges Mergers & Acquisitions
Hedgestone Group
Heinz Hokkaido International
Helen’s Financial Home
Helius Investments Consultants S.A
Helix Capital Investments Limited
HELM CAPITAL
Helmut Studer (Clone)
Helvetia Wealth AG
Hemera AG
Hemmington Capital Markets
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds
Henderson Global Investors
Henderson Global Trading (clone)
Henderson Young
Hendricks & Hurst
Henley Consulting
Henrickson Dickson LLC
HenryFX
Hercules Profit Pro
Heritage Bank (Klon)
Heritage Investment Management
Heritage Mergers & Acquisitions Ltd
Heritage Private Banking Limited
Heritage Provident
Hermann Brothers Group
Hermes Management Ltd
Herrington Global
Hersh Edelman
Hesketh Leihner and Beijing Futures Exchange, BFEX
HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME
Hewitt & Stern (www.hewittstern.com)
Hewlett Partners Limited
Hexagon Capital Management
Hexagon Financial (Clone of FSA registered firm)
HF JR Finance (Asia) Limited
HFJR Financal Investment Inc
HFX Global Ltd. doing business as hfx.com
HFX Limited
HH Hubwise Holdings Ltd (clone of FCA authorised firm)
Hibber Bothwell Capital Partners
Hifx-asia.com
HIG European Capital Partners
Higashi and Partners
High Frequency Trader
High Net Global Ltd
High Profit Investment Ltd.
High Return (www.high-return.co.uk)
High Traffic Academy
High Yield Investment Program (HYIP)
Highfrequency
Highfrequency
Highpoint Trustees Limited (clone of FCA Authorised Firm)
Hillgrand Limited
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
Hilton & Frank Holdings
Hilton Advisory (based in Germany)
Hines Aircraft Ltd.
Hinsley Ford
Hirsche Private Asset Management Limited
Hirshall Group
Hitit Capital
Hk Baoma Avenue International Group Company Limited
HK Eastern Culture Property Exchange Co., Limited
HK Equity Fund Limited
HK Financial Fiduciary Services
HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited
HK Kova Capital Management Limited
HK Pacific
HK Private Capital Limited
HKI Consultants
HKOTC
HMB Investments
Hobart & Roth, LLC
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (www.hoffmanmueller.com)
Hoffman Philips SL
Hoffman Stein
Hoffman-Mueller
Hogan, Case & Polk
Holdprop Financial Investment Ltd (clone)
Holiday Cash Bot
Holland & Leaf Advisory / Holland Leaf
Holland Financial Fiduciary Services, Niederlande
Hollerman & Company LLC
Hollinger Newcastle
Hollymead PLC (formerly 03 Fincoop PLC)
Holy Cross Green (www.holycrossgreen.com)
Home Broker
Home Equity Loans
Home Improvement Loans
Homeland Protection LLC
Homeowner Loans
Homeowner Loans/ Advantage Leads (Klon)
Honeybourne Funeral Service (www.honeybournefuneralservice.co.uk)
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
Hong Kong Business Information Registry
Hong Kong Eshirong Financial Investment
Hong Kong Finance (www.hkfincn.net)
Hong Kong Finance Authority
Hong Kong Foreign Investments Trade Authority
Hong Kong Global Exchange Co. Ltd.
Hong Kong Goldman Sachs Financial Investment Ltd
Hong Kong International Asset Management Limited
Hong Kong International Million Abundant Cultural Art Limited
Hong Kong Investment Corporation
Hong Kong Keybridge Investment Company Limited
Hong Kong Options and Futures Exchange
Hong Kong Regulatory Board
Hong Kong Shanghai Board Options Exchange
Hong Kuang
Hong Yu International
Hongkong Chuangtou Financial Investment Inc
Hongkong Fengsheng Stock Investment Company Ltd
Hongkong Fengye International Financial Investment Co Ltd
Hongkong Guotaijunan Securities Holding Co., Limited
HongKong Sega Bullion Limited
HongKong Tooptions Limited
HongKong Tooptions Ltd
Hongkong Ztwow Trade Limited
Hongyi Capital
Hoover Bright Independent Finance Advisor
Hope Investment Group
HOPE Services
Hopewood & Company
Hopkins, Pierce & Co Limited
Hopler Global Investment Group
Horizon Capital
Horizon Holdings Ltd
Horizon Management Advisors
Horseshoe Credit Union Ltd (Klon einer durch die FSA autorisierten Firma)
Hoshizaki Equities
Hostsave Investments Limited
Houlihan Lokey
Hour Bitcoin
Hour Deposit
House of Finance AG
Houston Futures Exchange, HOUFEX
Houston Research Group
Howard Gary & Company
Howard, James & Watson LLC
Howell & Johnson Associates
Howell Schine & Co
Hoxton Associates (www.hoxton-associates.com)
Hoya Partners
HPC Forex Trading
HPoption
HR Europe – www.hreurope.com
HR Investment Group (aka High Returns Investment Group) in Verbindung mit www.hrinvestment.webs.com
HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA.
HSB Group Ltd
HSB Group Ltd
HSL Acquisitions Inc / HSL Acquisitions
H-T-I Corporation/Hongkong Trading International Corp Ltd
http://azentus-capital.com
http://azentuscapitalmanagement.com
http://caheninvestimentos.com
HTTP://ENKAIZEN.NEWS/INFO/
HTTP://FINANCIALBINARY.COM/ES
http://fxaxa.co.uk
http://lokaty-inwestycje.com.pl/
http://señalesdeforex.com
http://tradingforex.es/

Home


HTTP://WWW.FINANCIKA.COM/HOME
http://www.minvestimentos.com.br
http://www.safeklik.com/es/
http://www.saturnov.com/
http://www.traderfxcapital.com
HTTP://WWW.TRADERFXCAPITAL.COM/
HTTPS://WWW.BELFORFX.COM/ES – HTTP://WWW.ISOCIALFX.COM/ES
https://www.bktrading.com/es/
https://www.citrades.com/
https://www.facebook.com/grupoefexbrasill
https://www.ibamarkets.com/
Huang Investments Limited
Huaxin Financial Holdings (Hong Kong) Limited
Hubert Child ACI
Hucaro Gestión Financiera y Desarrollo Patrimonial, SL
Hudson Asset Management
Hudson Coe & Associates, LLC
Hudson Knight
Hudson Macarthy Associates
Hudson Munroe Transfer Agents
Hudson Strategic Partners
Hughes Partners
Hugo Nue Corporation
Humphrey ETS LTD.
Hunt Acquisition Group
Hunter Rowe Financial
Huntington Financial Group Inc
Huntley Claire Associates
Hutchinson Partners
Hutton Associates
HVC Asset Management Limited (www.hypovc.com)
HVC Securities Limited (www.hypovc.com)
HYAM GmbH
Hyda Florsbanc
Hydrogain Technologies Inc
HYIPs
Hypa Asset Management Ltd
Hypo Venture Capital (www.hypovc.com)
HZ Capital
The Home Alliance Plc
www.harrichgroup.com

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Porta Capitalis GmbH

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