Warnungen – S

Warnungen – S 2017-08-09T16:38:34+00:00

Warnungen für Investoren und Anleger – S

S & P Group, www.selfridgeperkinsgroup.com
S G Financial
S&B Seven Ltd.
S&Y Market Kft
S.F. Invest Limited/ Sigmaforex.com Limited
S.O. Strategic Partnership Lp
Saba Capital Management
Sachs International, S.A.
Sachs Trust
Saddle River Futures
Safe Cash
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Safe Mark Limited
Safe Mark Limited
Safe Zone Strategy
Safecap Investments Limited
Safeguard Trader
Saffa Method
Sage Consultants www.sageconsultants.com
SAGI (Securities Advisory Group International)
Saginaw Ventures Limited
Saito Mergers & Acquisitions
Sakai, Yao and Partners
Sakuma Group
Sakura Financial
SAL Capital Ltd., tritt auf als www.winoptions.com
SAL Ltd. operating as WinOptions
Salamon and Tate Consulting (http://salamonandtateconsulting.com)
Salomon and Associates
Salvora Invest and Trade, Inc.
Samaritan System
Same Day Finance (Klon einer registrierten Firma)
Same World
Sameday Loans
Sampson Capital Group
Samson Capital Group
Samsung Securities a/k/a Sigma Securities (info@samsung-securities.com)
Sanderson Independent Group; www.sanderson-group.com
Sanderson Partners (Klon einer durch die FCA registrierten Firma)
Sandford C. Bernstein (Asia) Limited
Sandford Hale & Co. (www.sandford-hale.com)
Sanford C. Bernstein & Co (www.scbernstein.co.uk)
SanSZee Financial Solutions Ltd
Santander Investment Securities Group
Santenee Ltd.
Santiago Mergers & Acquisitions (http://santiagomna.com/)
SAN-Trans Services, SAN-Trans Services UK (www.san-trans.tk) (www.san.eu.pn)
Sanwa Holdings
Sarandon Asia Ltd
Sarasin Funds Management (Guernsey) Limited (Clone of FSA Registered firm – www.sarasin-funds.com, www.sarasinfunds.com)
SAROFIN, S.A. de C.V.
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savage Finance Limited
Savings Fund Limited
Savoy Investment Management (Clone of FSA authorised firm)
Saxon Aggregates Limited
Saxon Aggregates Limited / The Saxon Group / Savii Limited
Saxon Rose / Saxon Rose Associates, saxon-rose.com
SB Group Limited
SB Registry
SBMA Investment
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
Scalper Bot 1000
SCB
SCFS Trading Limited
SCH Swiss Capital Holding AG
Schaeffer Collins
Schiller Gates, Inc.
Schmidt & Hammond
Schneider Roth & Partner
Schneider Wolfe Alliance
Schoefer Davis Limited
Schott-OFT
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG
Schrodersgroup
Schroeder Wahlberg
Schulz & Partner
Schulz & Partner (Klon)
Schwartz Invest
Schwartz Leiberman Associates
Schwarz & Stien Partners
Schwarz Oliver Thomas
Scion Forex Account Management, handelt als Scion Forex und www.scionforex.com
SCOEx, Swiss Commodities & Options Exchange
Scope Acquisitions
SC-Options
Scorpion Loans
Scorpion Loans (Klon einer durch die FCA registrierten Firma)
Scorpion Performance Inc.
Scott and Fischer Consultancy Limited
SCOTT FISCHER CONSULTANCY
Scott Fitzgerald Group
Scott Thomas Wealth Advisory
Scottoption
Scottsdale Capital Consultancy Services (www.scottsdaleconsultancy.com)
Scottsdale Future and Options
SDA Investors Co (www.sdainvestors.net) (claiming to be registered in the USA)
Sea Faith Bullion Limited
Sea Faith International Industrial Limited
Seabank Plant
Seaboard Securities, Inc. (www.seaboardsecurities.com)
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd (seagramservicesltd.net)
Seagreen Global Limited
Sealand Trading (Hong Kong) Limited
Seale Capital Inc.
Search Loans Ltd
Search Profit Corporation, S.L.U.
Searchforlenders.co.uk
Seattle Mercantile Exchange
SeBond Capital Corporation
Secret Algo Bot
Secret Millionaire Club
Secret Millionaires
Secret Sister Gift Exchange
Secret to Success
Securcorp Limited
Secure Funding Limited t/a EasyBit (vorher bekannt als CashPal)
Secure Insurance (Clone of authorised firm)
Secure Invest
Secure Soft Service Ltd
Secure Wealth Management
Secured Communications Limited (trading as CashU.com)
Secured Forex Promotion & Information GmbH
Secured UK Loans
Securities Administration
Securities Advisory Group (www.securitiesadvisorygroup.org)
Securities Africa Limited
Securities Associates Group
Securities Capital Consultants
Securities Management Research (based in Manhattan, USA)
Securities Market Agency
Securities Registry Board
Securities Trading Board
Securities Trading Commission (www.gov.secto.us)
Security Advisory Group
Security Capital Consultants
Security Electronic Technology (HK) Limited
Seedoro Bank
Segregated Payments Limited (‚Segpay‘)
Seisma Oil Research LLC also trading as Seisma Energy Research (www.seismaoilresearch.com, www.seismaresearch.com)
Sekulic Dragon (www.sekulicdragon.com)
SEL Investments Ltd. (operating as InvestingCI)
Select American Transfer Co.
Select Capital Ventures SA
Selective Insurance
Selfridge Perkins Group, www.selfridgeperkinsgroup.com
Sell and Rent Back Solutions (www.sellandrentbackmyhouse.org.uk)
Sell Pension UK
Selva Resources Corporation (www.selvaresources.com)
Semper Consulting Limited & Co KG/Semper Management Services Limited
Senaca Stock Transfer Inc.
SendOutCards
Senior Imobiliária Administração e Corretagem de Imóveis Ltda. (BRAZIL)
Sentinel Asset Management
Sentinel Equity Inc
Sentinel Trading Investment Corporation
Seoul Options and Futures Exchange
SEP Global
Sep Society
September Investments Limited
Sequoia Markets
Seres Bio
Service Global 52 Ltd handelt als www.b4binary.com
Service Merchant Corp.
Service Merchant Corp. and Venice Investment Group Ltd
Service Qualité des Plateformes Boursières (SQPB)
Servicios Eurobroker 2001, SL
SESE Skyline
Seth Cohen LLP
Setoption Corporation
SevenTrades Global Markets Ltd.
Seward, Groves, Richard and Wells
Sfilbank
SFKK TRADING SOLUTIONS
SFT INVESTMENT (Zurich FTS Investment Bank)
SFVA Finance
SG 55 Ltd handelt als www.b4binary.com
SGI Investments
SGS Consultants Limited (www.sgsconsultantslimited.com http://sgsconsultantslimited.com)
SGS Global Limited
SGX Financial
ShadowHawk X800
Shaffer Lienhard
Shaily Global Option Ltd
Shaks Specialist Cars (Klon einer durch die FCA registrierten Firma)
Shaks Specialist Cars (Klon)
Shandong East Asia Mining Group Co., Ltd
Shangai Derivatives Exchange (SHDEX)
Shanghai Capital Group Inc.
Shanghai Continental Futures Co. Ltd. / SCFS Group Limited
Shanghai Derivatives Exchange (SHDEX)
Shanghai Lujiazui International Financial Asset Exchange Co Ltd
Shanghai Wang Venture Inc.
Share Sales Pty Ltd
Sharp Courage Global Limited
Sharptext Branch Inc.
Shaw Capital Management (www.shaw-capital.com)
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)
Shearer Sampson & Associates
Shearin Group
Sheffield Global Investments
Shelden Associates
Shelland Limited
Shengtai Group
Shenzhen Commodity Exchange
Shenzhen International Group (www.shenzheninternationalgroup.com)
Shenzhen Lukfook Hushen Technology Ltd
Sheppard Capital Partners
Sherman Consultancy Group
Sherwood Henderson Limited
Shi Fu Investment (Hongkong) Co Ltd
Shi Fu Jin Rong Capital Ltd
Shibata & Partners (Japan)
Shields Corporate Partners
Shimbashi & Partners
Shinjuku Commodities
Shinsei Associates
Shinshiro International
Shintomi Trading
Shirley’s Financial Holdings
Shopping Sherlock
Shore Capital Ventures
SIA Europe Trade Services
SIB AG CORPORATION
SIBS Brokers
SIDDIQUE TRADING SARL en liquidation
Sidstone, Gray & Partners (www.sidstonegray.com)
Siegar Private Limited
Sierra Finance Asset Management
Sierra Holdings
Sigapore and Italian Methods
Sigma Capital Advisors
Sigma Option
Sigma Securities / Sigma Asset Management (www.sigmaassetmangement.com)
silver oak media AG
Silver Phoenix Investments
Silver Ridge Resources
Silver Spring Capital Management, LLC
Silverfox Technical Services Ltd t/a Chevron Financials Ltd
Silverman International
Silverthorne and Chambers Inc
SIMEX
Simon and Ross Incorporated
Simon Eastwood Asset Management
Simon Gray & Associates
Simons Griffin Financial
Simora Investments
Simple Assets TFI SA
Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A.
Simple Finance (Klon)
Simple Profits
Simple Trading Corporation Limited
Simplon Corporation Trust
Sinclair Insurance Co Limited
Sines Media Limited
Singliworld HK Pte Limited
Sino Financial (www.sfltdcn.com/)
Sino Link Global
Sino Link Japan
Sino Trade Europe (www.sino-trade-europe.com)
Sino Trading
Sinopart Corporation
SISMA CAPITAL GROUP
Sisma Capital Ltd
Skadden Rothman
SKG Finance AG
SKI 4 U SNC
Skipton Asset Management (www.skiptonassetmanagement.com)
Sky Capital / Sky Capital Enterprises / Sky Capital Holdings
Sky Financial Services (Klon einer durch die FCA registrierten Firma)
Sky Forex Broker
Sky Invesments Corp, Sky Investment Corporation and Sky Hedge Fund, S.A.
Sky Money Solutions
Sky Safe Ltd
Skyllex PTY LTD
Skyoptions
SkyQuid (Klon einer durch die FCA registrierten Firma)
SL. S.S. SCHULTZ & STEIN
Sleeping Money Machine
SLFC Unit Managers (UK) Limited/Sun Life Assurance Company of Canada „Offshore Division“/Sunlife Offshore Limited
Sloane & Rutherford
SLS Trade
SLV Worldwide Inc
Smallwood & Brown Ltd
Smart FX Online
Smart Investment Group
Smart Lenders LLC (clone of FCA authorised firm)
Smart Marketing Services
Smart Stuff Ltd
Smart Trade FX Inc.
Smart Trading Signals LLC
SmartBotPro
SMES Bank Great Britain Limited
SMG Assurance Limited
SMG Swiss Mining Group
Smith & Dalton M & A
Smith & Dalton- www.smithdalton.com
Smith and Gianni Partners
Smith and Jacobs
Smith and Lincoln LLC
Smith and Lockhart Associates (www.smithlockhartassociates.com)
Smith and Olsson (www.smithandolsson.com)
Smith and Stanley Corporate Consultants
Smith Capital (www.smith-cap.com)
Smith Financial UK
Smith Kearney M&A – www.smithma.com
SMO Fitzgerald Global
Snapper Head Marketing Limited
SNF Associates Inc (snfassociatesinc.com)
So Finance
Soc. Coop. De Ahorro y Préstamo Cuxtitali.
Soci di Innovative Investment Holding
Social Trader
Soft Service Ltd
Softbank CIBC International
Softchange Inc.
Software Solutions Limited
SoHo Services Limited
Sol Transfer Agents LLC
Solamon Energy Corp.
Solar Courtage
Solaris Financial Solutions (www.solaris-fs.com)
Sold In A Click
Soleil Chartered Investments
SOLIDARY MARKETS FX (SMFX) HTTP://SOLIDARYMARKETS.COM/
Soloman Mckinley Associates
Solomon Layb
Solomon Lloyd
Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R.
Soluciones Económicas de la Península, S.A. de C.V.
Solution Capital
Solution Loans (clone of FCA authorised firm)
Somerset Capital Limited
Sompo Capital Group
S-One Financial / Summit One Financial (www.sonefinancial.com)
SONG CENTEA FINANCIERINGEN
Song Of The Year
Sony Global Asset Management, Ltd.
Sony Online Investment
Sophisticated Investor
Soren Moller
Sorenson & Associates
Source One International
South America Real Estate Group Europe Ltd.
South Atlantic Securities
South Finance (Klon einer durch die FCA registrierten Firma)
South Finance (Klon)
SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C.
Southampton Investment Services International
Southampton Investment Services Limited (southamptoninternational.com)
SouthBanco, www.southbanco.com
Southbourne Group
South-East Asia Registrar
South-East Asia Traders
Southern Cross Mergers & Acquisitions
Southstar (Asia) Limited
Southstar Asset Management Limited
Southstar Holdings Limited
Southwell & Stone Capital Partners
Southwell Stone
Sovereign International Worldwide Limited
Sovereign Marketing
Sovereign Pacific Inc.
Sovereign Wealth Capital
SP Trade Investments Capital Limited
Space Energy AG
Sparks Corporation
Sparrow Capital Partners (Clone)
Spartan Capital Asset Management
Spearmint Blue Limited
Specialist Investor Funds
Spectre System
Spectrum Acquisition Holdings
Spectrum Capital Management
Spectrum Global International
Spectrum Land
Spencer and Richardson Financial
Spencer Capital Partners
Spencer Group
SpencerFerguson Financial Services / SpencerFerguson Wealth Management
SPG, www.selfridgeperkinsgroup.com
Sphinx Asia Wealth Management
Spider Profit
Spielberg Kraus Associates
Spindler & Partner LLP
Splendidplan
Sport Pharma
Spot Capital Markets Ltd t/a Milano Trade
Spot2Trade Ltd
SpotFN, LLC
Spring Empire Solutions Ltd
Spring Strategies Ltd
Springbok Finance Limited
Springer Asset Management
Springhill Group (http://springhillgroup.com)
Sprint Hospital
Sprinvales Standard Bank
SPS Investment Products (www.investwithsps.com)
SPS Investments GmbH (www.investwithsps.com)
SQPB
Square Mile Financial (www.squaremilefinancial.co.uk)
SSW Market Making GmbH
SSW Market Making GMBH (Klon einer registrierten Firma)
St Andrews Securities (www.standsec.com)
St James & Thatcher Associates
St James Fiduciary Wealth Management
St. George Europe, SL
St. James Asset Management/St. James Associates(www.sjassetmanagement.com)
St. James Partners (www.sjassetmanagement.co.uk)
St. James Wealth (www.stjwealth.com)
St. Publius Corporate Services Limited
St. World Trade Inc.
Stabilico Capital Management, Reloaded LLC
Stalmann Clark
Stamford Niles Equities, LLC
Stamford Wealth
Stand Online Ltd. / Fidelity Ltd.
Standard Chartered Mutual Services
Standard Hokori Group (www.standardhokori.com)
Standard Management Investment Limited
Standard Oil Survey
Standard Provident International, SL
Standard Trust Finance Bank
Standard Wealth Management Limited
standard.auditunit@admin.in.th
Standford Long
Stanfield Moritz Associates
Stanford Crown Partners
Stanford Law
Stanford Law Firm
Stanford Wealth
Stanford Wells
Stanley Ball Limited (clone of UK registered company)
Stanley Capital Group Mergers and Acquisitions
Stanley Clifford
Stanley Equities Investment Advisors
STANLEY HUDSON
Stanley King AG
Stanley Morris Cooper / SMC Croup (www.stanleymorriscooper.com)
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stansfield Private Equity Ltd.
Stanten Williams (http://www.stantenwilliams.net/)
Stanton Berkley
Stanton Goldstein (www.stantongoldstein.com)
Star Wars Binary Bot
Starbust limited
Starbust Limited
Stargate Advisors Limited
Stargo Enterprise Limited
Starinv Doo
Stark Trading System
Starke Wealth Management
Start Living
StartForex
State Street Advisors (Clone of authorised FSA Firm) (www.statestreetadvisory.com)
State Street Advisory
Stateside Capital, LLC
STB-Swiss Investment (cloned firm)
Steal My System
Stealth Takeovers
Steam Takeovers
Steed and Associates
Stein Banc Commerce
Stein Fitzgerald Associates/Stein Fitzgerald Group
Stein Investment
Steinberg & Ashley Corp.
Steinberg Investment Research AG – www.sir-suisse.com
Steinberg Management
Steinberg Private Equity
Steinbrueck Financial Services
Steiner Haus Capital (www.steinerhauscapital.com)
Steininvest
Stellar Worldwide LLC
Stensland Pensjon og Finans ANS
Stephen Schmidt Capital Ventures Inc.
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling Alternative Energy Group
Sterling Asset Management
Sterling Capital Inc.
Sterling Consultancy Options (Klon)
Sterling Consultancy Options (SC-Options)
Sterling Consultancy Options Ltd (Klon)
Sterling Equity Corporation
Sterling Finance AG (http://sterlingfinanceltd.com)
Sterling Independent Financial Solutions (clone of FSA registered firm)
Sterling Manhattan
Stern Fisher Edwards Corp.
Stern Options
Sternwood Business Services
Sternwood Trading Partners Co Ltd
Steve Kelley Independent Financial Advisor (www.skifa.co.uk)
STIFX (stifxonline.com)
STJ Advisors also trading as STJ Wealth (Clone of FSA authorised firm)
Stock Binary (cloned firm)
STOCK MANAGER WORLDWIDE IB, S.L.
Stock Market Jackpot
Stock Port Associates Inc.
Stock Swiss
Stockbridge Partners
Stockcom Tradez Inc aka www.stockcominc.com
Stockfield Associates Group
Stockholm Savings & Loan Ek. för.
Stocks Markets Consulting, SL
Stocks Trading One Spain, SL
Stockwell Investment Group
Stoic Capital Management Inc
Stonebridge Securities
Stonewell Finance
Stowford & Proctor Asset Management
StoxMarket, owned and operated by Marketier Holdings Limited
STP Direct Ltd
Straighthold Investment Group, Inc.
Strategic Asset Management Limited
Strategic Capital System
Strategic Carbon Solutions Ltd.
Strategic Corporate Services
Strategic Energy Partners
Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm)
Strategic Investment Group
Strategic Investment Partners Group
Strategic Management, Inc.
Strategic Merger Consultants/ www.strategicmergerconsultants.com
Strategic Private Equity Group
Strategic Private Equity LLC
Stratford Advisory Services
Stratford Private Equity PLC
Strathclyde Associates, www.strathclydeassociates.com
Stratton FX (Klon einer registrierten Firma)
Stratton Wainwright
Strauss Asset Management
Strauss Capital Consultants (www.strausscapitalconsultants.com)
Strauss Jones (www.straussjones.com)
Stravia Biz Incorporated
Strike Commodities
StrongOaks Risk Management Limited
Sud Internet Services Limited
Sues Consultores y Asociados, S.C. (GRUPO SUES)
Suisse Coin
Suisse Finance GmbH in Liquidation
Suisse invest private capital group A.G.
Suisse Life Securities
Suisse Option
Suisse Private Trust AG
SuisseRock Asset Management
Sukumo Group
Sullivan Investment Group
Sullivan Ross
SUMITOMO Financial Corporation (www.sumifincorp.com)
Sumitomo Global
Summers Associates Limited
Summit Capital Management
Summit Holdings (www.summitholdings.info)
Summit M&A Inc.
Summit Mergers and Acquisitions (New York)
Summit One Financial/S-One Financial/ (www.sonefinancial.com)
Summit Private Equity LLP
Sumo Forex Limited operating as BinaryTilt
Sun Bank Offshore Jersey (Channel Islands)
Sunbird FX c/o Spring Empire Solutions Limited
Sungold Investments, a.k.a. Sungold Escrow
Sunline Transfer Agents (www.sunlinetransfer.com)
Sunny Bullion Limited
Sunrise Brokers Group
Sunseeker Energy Limited
Sunway International
Sun-Wealth Corporate Finance (www.sun-wealthcorpo.com)
Sunwide Finance
Supposé liquidateur se présentant comme agissant pour l’AMF
Supreme Funds
Sure Mergers & Acquisitions
Sure Money UK (clone of FCA authorised firm)
Sure Money UK (Klon)
Surekeep Marketing
Sureland Investment Limited
Surge365
Surplus Finance S.A.
Sustainable Investments
SV Consulting Ltd
Svl Asset Management (www.svlassetmanagement.com)
SVM Global Initiative
SVM Ireland (www.svmireland.com)
SVS Securities
Swan Asset Management (www.swanmgmt.com)
SWFInvestguide Financial Services Inc.
SWFmanagers Financial Services
Swift Bridging
Swiftsure Securities Limited
Swifttrust Limited
SWIM WORLDWIDE
Swing Trader Pro
Swinson Consultancy Firm
Swiss & Global Asset Management (Clone of FSA authorised firm)
Swiss Asia Commodities Securities
Swiss Asset Management AG
Swiss Atlantic Securities AG
Swiss Bank FX
Swiss Banque
Swiss Bullion & Bond AG
Swiss Capital Alternatives
Swiss Capital and Guarantee
Swiss Capital Assets
Swiss Capital Invest
Swiss Commercial Bank
Swiss Consultant CH Company SA
Swiss Corp. International
Swiss Credit Union PLC
Swiss Equity Investment (www.swissequityinvestment.com)
Swiss Fidelity
SWISS FIDELITY INVESTMENT AG
Swiss Financial Group
Swiss Financial Research (www.swissfinancialresearch.com)
Swiss Financial Service (www.swissfinancialservice.net)
Swiss Financial Services SWIIFS
Swiss Financial Trust AG
Swiss First Financial Management AG
Swiss Fund Monitoring Verification Commission Agency
Swiss Global Asset Management (www.sgamldn.com – Clone of FSA EEA Authorised firm)
SWISS GLOBAL SECURITY, ZURICH (SGSZ)
Swiss Group & Partner
Swiss Guarantee Bank plc
Swiss International Group
Swiss Investment (cloned firm)
Swiss Investment Corporation (Klon)
Swiss Investor Club AG
Swiss Key Equity
Swiss Management Consulting
Swiss Method aka Dutch Method
Swiss Money Finance Ltd.
Swiss Money Report, www.swissmoneyreport.net
Swiss Partners AG (Klon)
Swiss Prime Financial Services
Swiss Private Capital Limited
Swiss Royal Banc
Swiss Trust Advisory
Swiss von Reding AG
Swiss Wealth Ltd.
Swiss8, S.A.
SWISSFIN GOLDBANCO SA
Swissgolden
Swissindo
SwissMain
Swissmoneybank
SWISSOR SA
SwissPartners AG
Switch Leads Limited (The Pension Review Company)
Switzerland Imperial Bank AG
Switzerland Investment Group
Swollen Horse Limited
Sydney System
Symando Corporation Limited
Symbolic Group
Symposia Private Equity (www.symposia-equity.co.uk)
Syndicate Group International
Syndicated Wealth Group
Synergy Acquisitions Inc
Synergy Capital, LLC (www.synergycap.net)
Synergy Commodities
Synergy Europe (www.synergyeurope.eu)
Synergy Mergers & Acquisitions
Synergy Ventures Inc.
Synergy Wealth
System World Investment Corp. (Dextraplus)
The Settlement Group
The Sterling Group International
www.scheichfinanzservice.com
www.starfinance.co.uk

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