Warnungen – I

Warnungen – I 2017-10-02T16:27:49+00:00

Warnungen für Investoren und Anleger – I

Kapitalanlagebetrug – Viele tausend nicht zugelassene Anbieter aus der Finanzindustrie versuchen Investoren um Ihr Vermögen zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Betrug.

Die Anwälte der Anwaltskanzlei Herfurtner haben diese Warnliste aus Hinweisen von betroffenen Investoren und aktuellen Warnungen von Behörden zusammengestellt. Bei vielen der gelisteten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Betrug

Manche der genannten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Privatanleger werden dabei unverlangt telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise großen „Investitionen“ überredet. In den allermeisten Fällen werden wertlose oder frei erfundene Produkte offeriert. Wir weisen darauf hin, das es nicht ratsam ist, weitere Zahlungen an Anlagebetrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Beträge zurückerhält. Betroffene Anleger sollten sich sogleich mit den entsprechenden Behörden oder spezialisierten Anwälte in Verbindung setzen.

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

Die Informationen auf dieser Website zu Firmen sind lediglich eine erste Warnung für Kunden und Anleger. In jedem Fall sollten Anleger und Investoren eine eigene Prüfung ins Auge fassen und alternative Informationen über die genannten Firmen einholen.

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

I Cash Advance (Klon)
I Financial Solutions Limited (Klon)
I Need Loans
I Text Loans
I Trade (www.itradesecrets.com)
I.S. Signal Trader Limited
IALPHAGROUP, www.ialphagroup.com
Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)
Ian John Grisman
IAZ & Partners
IB INVERSION BURSATIL
IB Inversiones
IB INVERSIONES /
IBA Markets / International Brokers Association Markets
IBC Capital Limited (IBCFX)
IBERIA EQUITY RESEARCH, S.L.
Iberia Securities
IBG & Associates (www.ibgandassociates.com)
IBG Capital Partners
IBL Markets (Klon)
Ibolution
IC Markets Hong Kong
ICAP Europe Ltd
ICG (Intermediate Capital Group)
iClick Loans (Klon)
ICMarkets (Invest Capital Markets)
Icon Financial Partners (www.iconfp.com)
Icon Markets Limited, operiert durch Hedgestone Group, gehört zu Nevski Ps Ltd.
iCoption
ICSID (International Centre for Settlement of Investment Disputes) (klon)
ID Markets Securities Limited
IDA Consultancy (www.idaconsultancy.com)
Ideal Merger Group (www.idealmergergroup.com)
Idelson Group
IDELSON GROUP – TAIWAN OPTIONS AND FUTURES EXCHANGES
Idelson Group
IEA Holdings Ltd
IFC Independent Financial Consultants
IFC Limited (also known as IFC Trading Limited)
IFC Markets Corp
IFIG Asia
iFollow Club
iForex
IforexX24 Ltd
iFreex
IFS – International Financial Services Inc.
IFX Investment House Ltd.
IG Administrative & Custodial Services Inc.
IGETMANIA
IGK Broker Limited
IGM International
IGM Securities
Igrow Group AG
IIB International Broker (clone of a EEA authorised firm)
IIS Genesis Ltd
IK Investment Partners (London) (clone of an FCA authorised firm)
Ikko Investments
Ikkotrader
Ikon Finance (clone of an FCA authorised firm)
IKON Group
Ikon Group Inc Ltd (clone of an FCA authorised firm)
IL Trade sp. z o. o.
iMarkets Academy
IME Advisors,www.ime-advisors.com
IMG Asset Management GmbH
Impact Finance
Impakt Online Marketing (IOM)
Imperial Asset Management Limited
Imperial Capital Partners LLC (www.imperialhedge.com)
Imperial Equity Group Ltd
Imperial Equity Holdings
Imperial Options
Imperial Precious Metals Trading Inc.
Imperial Quest Ventures, Ltd.
Imperial Trade Management Limited
Imperial Trust LLC
Impex Consult Financial & Consulting Group
Implex Insurance Brokers (www.implexinsurance.com)
Impulsa Zion S.A. de C.V. (INVERZION)
Imré Horvath
IMS
IN Commodities
InboxDollars
Inca Pacific Gold & Mining
In-Capital
In-Capital HK
IncoNeon Limited
Independent Private Consultants
Index Easy
Index International Investments
Index Mergers and Acquisitions (www.index-ma.com)
Indigo Finans AS
Indigo Loans
Indo Africa Development Bank Limited
Indochine Nominees Ltd
Indogulf Financial Services BSC
Indoloan Limited
Industrial & Commercial Bank of China (Europe) SA
Industrial and Commercial Bank of China (Europe) SA (Klon)
Industrial Biotechnology Coporation
Infineo24
Infinia Securities (Clone of FSA EEA authorised firm – www.infinia-securities.com)
INFINii
Infinite Binary Profits
Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J. Wójcik Sp. k.)
INFINITIOPTION
Infinity 2 Global
Infinity Downline
Infinity Profit System
Info Direct Marketing (www.infodirectingmarketing.com)
Información Qualificada Bolsa, S.L.
Informatica y gestión Costa del Sol, SL (I&Gc.s.)
ING Bank N.V (clone of EEA authorised firm)
ING Investment Management (Clone of FSA authorised firm)
Ingestra Capital, SL
Ingledew Securities
Ingledew Trading
Ingreso Cybernetico
INI Securities GmbH
INN Finanz Consulting GmbH
INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH)
Innis Financial Services LLC (www.innisfs.com)
Innova Equity
Innovate Markets Ltd
Innovative Consulting Inc
Innovative Investment Holding Ltd
Innovative Market Strategies Limited
Innovative Securities Limited
Inovatrade Panama Inc.
INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)
INSIDE GESTÃO DE RECURSOS LTDA.
Insight Trading Group
Insignia Financial Services Ltd
Insta Trade Inc
Instacash Aka Financial Echo
InstaForex Company doing business as www.instaforex.com
InstaForex Group
Instant Cash Club
Instant Coin
Instant Income APP
Instant Lending
Instant Loans UK (clone of FCA authorised firm)
Instant Lolly (Klon)
Instant Pay Profit
Instant Pound (Klon)
Instant Wealth
Insta-trading
Insta-trading et Telcom Services Ltd (Sequoia Markets)
Institute of Finance Technology SA
Institutional Equity Partners
Instituto de Banca y Ahorro.
Insurance 4 Quarries
Insurance Easy
Insurance Helpline (The)(clone of FCA authorised firm details)
Insurance Link Sp. z o.o.
Insurance Services (UK)
Insure2go (www.insure2go.net)
Insured Outcome
Insured Trading
Intax Kikia, SL
Integra Advisory Group
Integra Option
Integrated Financial Regulatory Board
Integrated Investment Group (www.integratedinvestmentgroup.com)
Integrated Tax
Integrity Research Group
INTELLIGENT TRADING CORP.
INTELVITA Markets Limited
Inter Europe Trading a/k/a Inter Euro Trading Corporation (mbedingham@consultant.com)
Inter Global Equity
Inter Global Limited
Interactive Brokers
Interactive Investor Trading Limited / Share Price UK
Interactive Taxation Consultants
Interactive Trade
Interactive World Trading Ltd
Interbanc, S.A. de C.V.
Interbank FX Funds
Intercap Management Group
Intercapital Equity Partners
Intercapital Venture Group
Inter-Citi Capital
Interciti Capital (www.interciticapital.com)
Intercontinental Financial Regulatory Board
Intercontinental Forex Services – www.intercontinentalfx.com
Intercontintental Financial Regulatory Board
Intercrest Clearing House (intercrestch.org)
Interdealer Brokers (IDB) (www.idbherobo.com/www.idb.herobo.com)
Intereast Securities Ltd
Interequity Inc.
Inter-Euro Trading
Inter-global Financial Regulatory Board
Intergrated Hui Tong Trading Co Ltd
Intergrated Hui Tong Trading Co Ltd / Intergrated Hui Tong Co Ltd
Interinvest-Group
Intermediate Capital Group
International Acquisition Authority (www.interaa.org)
International Asset Management Co, Ltd
International Asset Management Group Ltd / IAM Group
International Association of Transfer Agents
International Bank Vaults Courier Services
International Board of Mergers and Acquisitions (www.ibma.us)
International Brokers Worldwide
International Bureau Trade Commission
International Business Advisors
INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A.
International Capital Markets
International Center for Fraud Examiner
International Commission of Securities
International Compliance Commission
International Consulting Services
International Corporate Advisors
International Corporate Services Limited
International Court of Finance
International Digital Sports Technologies
International Divestment Services IR Ltd
International Equities Organization
International Equity Advisors Inc.
International Equity Commission
International Escrow Services
International Exchange Regulatory Commission
International Finance Court (IFC) Hong Kong
International Finance Group
International Financial Committee Hong Kong
International Financial Court (IFC) Hong Kong
International Financial Securities Regulatory Commission – IFSRC
International Financial Trade
International Financial Trade – IF Trade
International Financial Trade / IF Trade
International Financial Trading Commission (www.gov.intftc.us)
International Investment Monetary Fund
International Investor Commission (www.internationalic.com)
International Investor Protection Coalition
International Leaders Capital
International Merger Services Group / IMS
International Mergers & Acquisitions Administration (www.international-maa.org)
International Mergers and Acquisitions Board of Japan
International Mergers Authority
International Mergers LLP/ International Mergers & Acquisitions LLP (Klon)
International Mergers, Inc.
International Nexus Ventures- www.nexusventures.com
International Offshore Financial Markets Regulators (IOFMR)
International Options Management
International Options Trading (PTY) Ltd
International Options Trading Limited Pty
International Partners (intl-partners.com)
International Public Shareholders Protection Services
International Regulation Services (www.intl-regulations.com)
International Regulatory Commission
International Securities & Assets Recovery Committee
International Securities & Futures Commission
International Securities Authority
International Securities Exchange Commission
International Securities Registry
International Securities Tax Commission
International Settlement Services Ltd
International Shareholder Agency
International Stock Transfer Administration (www.stocktransfer.org)
International Stock Transfers Bureau
International Swiss Bank
International Trade Advisory Committee (www.intl-tradeac.com)
International Trade Management
International Trade Oversight Committee
International Transfer Arkadiusz Radwański / Intransfer24
International Transfer Services Limited
International United FX Investments MA Ltd
International Wealth Management
International Youtrade Investments MA Ltd
International Zurich Group, (also known as Internationale Zurichgruppe)
Internet Lifestyle Network
Intertrade Investment (www.intertrade-invest.com)
Intertrading Consulting Inc.
Intrader Corretora de Mercadorias Ltda.
Intuition Capital Corporation
InverBan S.A. de C.V. (INVERBAN)
Inverbit Binary Options, SL
Invesco Capital Limited / Invesco Investments (clone of FCA authorised)
Invesco Perpetual – Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)
Invest Concept Ltd.
Invest Direct Group (www.invest-direct-group.com)
Invest Global and Secure Future
Invest Online Ltd.
Invest Option
Invest-Binary
INVEST-CAPE TOWN LTD
InvestDiamond
Investec Asset Management Limited (clone of FCA authorised firm)
Investec Capital Coporation
Investec Fund Managers Limited
Investerate Investments Limited
Investex Corporation Limited
Investing Group Trading
Investix (investix.net)
INVESTMENT AND TRADING CAPITAL LIMITED
Investment Assurance Corporation
Investment Capital Consultants (www.investmentcapitalconsultants.co.uk) – Clone of FSA registered firm
Investment Consultancy UK
Investment House International
Investment House Limited
Investment Interactive Brokers
Investment of Heritage, SL
Investment Property Group (also known as Invest P G Limited)
INVESTMENTCODE Inc.
Investo Kancelaria Inwestycyjna Sp. z o.o.
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Tec (Geneva, Switzerland)
Investors Advisory Services, LLC
Investors Group International
Investors Management Services (www.imsinvestorsmanagementservices.com)
INVESTORS TRUST ASSURANCE SPC
InvestPoint (UK) Ltd
Invest-re Ltd.
InvestTech FX Technologies Inc
InvestTechFX
Invexus Capital
Invicta Advisory Services
Inwestycje Alternatywne Profit SA
IOC Group Limited
Iontrack Limited
iOption Group Ltd
IP International Service
IP Media and Co Ltd
IPAM International Project Asset Management Ltd
iPAS2
IPC Capital
IPH Properties (iphproperties.com)
IPI CAPITAL S.A.
iPipz Signals
IPO S.A.
IPO Securities Litigation
IQ Holding International S.A. in Verbindung mit www.iqhinternational.com
iQLife iQUnite
Iqoption Europe Ltd., operating as IQ Optin
IRDM Brokers
Irish Method
I-RISK BVBA
IRM Inc.
Ironbridge Capital (Clone of FSA Authorised Firm)
IRONFX
IRS & Partners
IRS and Partners
IRS CLEARING CONSULTANCY
Irvine Financial Intermediaries LLC
Irvine North Credit Union
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
Isaac Capital Management
Isaac Kline Securities
Isaac Paige Associates (www.isaacpaige.com)
Isaac Paige Group
Isagenix
Isis Capital Management (Clone of FSA Authorised Firm)
Island Finance
iStock Capital
It Works
iTaxation Corporation Ltd (www.itaxation.com)
ITB Group
ITB Limited
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (www.itgforex.com)
IT-Group Sucursal en España
ITO Ventures
Itrade Secrets, Inc.
I-Trading Corporation Limited
I-Trading Limited
ITSSO Co., Limited
IVA PROGRESS LTD Banco Capital
Ivory Dome Securities (www.ivory-dome.com)
IvoryOption handelt als Arianus Ltd.
Ixis Capital Group
Ixitrade
Izard Quin Division Holding Limited
Izumi Ventures

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