Betrug – Anlagebetrug – Kapitalanlagebetrug – Viele tausend nicht regulierte Firmen aus der Finanzbranche versuchen Anleger um Ihr Vermögen zu bringen. In nicht wenigen Fällen handelt es sich dabei um Betrug.

Die Anwälte der Kanzlei Herfurtner haben diese Warnliste aus Hinweisen von geschädigten Anlegern und aktuellen Warnungen von Finanzaufsichtsbehörden zusammengestellt. Bei vielen der genannten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

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

Verdacht auf Betrug?

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

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

In vielen Fällen werden Firmen „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 der Zusatz „Klon“ verwendet. Allerdings kann es auch in weiteren Einzelfällen zu einer unzulässigen Verwendung von fremden Marken- und Firmennamen kommen.

Warnliste Oktober 2017

10 Markets.com
1875-Finance Invest
1oakmg Sagl
23 Traders
247 Money Express und The Money Source (Klon)
332option
365binaryoption
3G Equity Partners (Brazil)
53 Capital Trade Limited / www.53capitaltrade.com / www.53option.com
53option
5Gulden Corporation Limited und 5Gulden Corporation Ltd
72Option
A and L Partners Hong Kong Limited
A&L Partners Limited
AAFX Trading Capital / AAFX Trading Company Ltd
AAOption
Abridge Enterprises
ABSA Wealth Management (Klon)
AC Global Investments
Accam AG
Ace Securities (Private) Limited
ACG – American Commodities Group
Active Funds ICAV (Klon)
AD Partners Solutions Ltd
Adexec Loans & Financial Solutions (Klon)
Adexec Worldwide Financial Services (Klon)
Admiral Markets Ltd (Klon)
Aequitas Financial LLP
AF Technologies Ltd
Age Capital Ltd
Agronomix France, Agronomix Canada inc.
Aichi BMO International
AIG Options
Aioperator Artificial Intelligence Finance
Alfred Lettner (Klon)
Algo Capitals (Klon)
Alliance Consultants
Alliance Financial Regulatory Board
Allied Capital Consultants
Alpha Centauri Inc.
Alpha Consulting (Klon)
Alpha Finex Ltd
Alpinvesta Asset Management AG
AMAC Mortgages & Loan Ltd (Klon)
Amber Capital Partners
Amberfield Group
Ambrosia Capital (Klon)
AMC Capital Invest / AMC Capital Management (Klon)
American Futures and Options Exchange
American Futures and Options Trading Commission
Análisis Global Asesoría Empresarial
Animax United LP
Anmaric Enterprises Corporation
Apex Alliance
Apex UK Loan
Apollo Asset Management
Apollo Swiss Services AG
Apuro Forex
Apuro Holdings Limited
Arai, Endo and Associates
ARAM Binary Options / ARAM Wealth Management Ltd
Arc Global Trader, S.L. / www.arctrader.com / www.arctrader.es
Archipel Fund
Arianus Marketing LTD
Arista Capital Ventures
Arkwright Property Management
Armor Asia Limited
Arthur-Sera Limited
Arya Group Ltd
Asashi Mergers & Acquisition Group
Ashida Associates
Ashton Cole Global Investments
Ashton Moore Developments / Ashton Moore
Ashwood Finance
Asia & Pacific Holdings Japan
Asia Century Investment Limited
Asia Dragon Capital Holdings
Asia Pacific Limited
Asian Mercantile Exchange
Aspect Fund Managers Plc
Asset Castle Investments Ltd
Asset Consulting
Asset Management Protection (AMP)
Atlantic Global Asset Management
Atlasreference Unipessoal LDA
Atom8 Markets (Klon)
Atsuko Ventures
Auror Patrimoine
Australian Securities and Investments Commission, Australien
Autorité des Marchés Financiers
Avalon Consultancy
AXA IM Asia (Klon)
B.I.S. Blueport Investment Services Ltd
B4Markets Ltd
Bai Xin Cheng Limited
Bali Limited Ltd
Bali Limited, Ltd / Winmore Alliance, www.gbocapital.com
Banco CFD (Klon)
Banco FX
Bancroft, Doyle & Page Global / BDP Global
Bank-System Agnieszka Nowicka
Barrons FX
Barton & Rose
Bauer Schmidt & Guenter
BBB Markets
BBS Consulting / Best Broker Service
BDL France
Beacon Hill Regulatory Trade Commission, The
Beaufort Securities (Klon)
Belgium Commodities & Futures Exchange
Bellmore Group
Belmont Group / Belmont Wealth Advisory
Belmont Wealth Advisory
Bembridge Assurance
Benedict Morris
Best Connection Finance (Klon)
Best Leader Global Market NZ Limited
Best Loans Limited
Besty Trade
Bforex Ltd
BFOREX LTD, www.bforex.com, http://es.bforex.com
BigOption
Binary Option Auto Trading
Binary Options Robot, www.binaryoptionrobot.com, https://binaryoptionsrobot.com
Binary Tilt
Binarynvest
Bit Management Ltd
Biuro Maklerskie Alior S.A.
Black Parrot Limited
Blackfriars Asset Management (Klon)
Blackrock Asset Management (Klon)
Blacksmith Investments Limited
Blakestone Property / Blakestone Bond Fund
Blonde Bear Ou
Bloombex Options
BLS Investments
Blue Seal Limited
Blue Sky Trade Limited
Blue Sky Trade Services Limited
Bluelight Financial (Klon)
BNP Forex Limited
Board of Securities Trading Commission
Boss Capital
Boston Legal Company
Boston Mergers and Acquisitions Board
Boston Private Law Group LLP
Bradley & Nowell LLC
Bradley & Rogers / Bradley Rogers LLC
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited
Brit-Group
British Lenders Limited
Brits Finance (Klon)
Broad Reach Investments (Klon)
Broadwood Finance
BT Systems Ltd
Bureau of Financial Services Board
Bureau of Financial Trading
Bureau of Foreign Security Affairs
Bursatile
Business Americano / www.gabrielemaltinti.net
Business Grants and Loans
BV Trading Aquila SA – Bank of Vale
BvB Advisory Limited (Klon)
CAL Investments Ltd (Klon)
Caledonian Equity Group (Klon)
Calvin & Gates Holdings
Camdan Limited
Campbell & Browne Associates (Klon)
Campbell Investments Limited
Campton Capital Partners
Cannon Corporate Consultants
Canton Securities Geneva AG
CAP Group Ltd.
Capita Consult
Capita Group
Capital Bridging Finance No. 1 Limited (Klon)
Capital Strategy Partners
Capital Trust Management
Capital Trust Ventures
Capital Value Brokers
Capstone Financial Development (Switzerland)
Care For Finance / Care 4 Finance (Klon)
Carl & Tony Limited
Carlease Ltd (Klon)
Carlson & Clarke Management Group
Carlson-Schmidt Securities
Carlsson and Capehart Group Ltd
Carmine Hoffman Law Firm LLP
Carter Flanagan Private Asset Management
Cartwright & Blyth Associates
Casey McCormick Private Equity
Cash ASAP
Cash Financers
Cash Float: (Klon)
Cash Loans For You / Cashloans4ulimited (Klon)
Castle Holdings Limited
Cathay DuPont
Cathay DuPont
Cavendish & Finch
CDN Law Firm (Klon)
Celestial Trinity Limited
Centillion Consultant Limited
Centric Limited
Centurio Finanz AG
Century Holdings Ltd
Cezar Grupa Sp. z o.o.
CF Investment Funds (Klon)
CFD 1000 Limited
CFD Global Ltd.
Chancellor Capital LLC
Changecapital SM Ltd
Charles van Deursen
Charming Money Limited t/a Debt Vanish and Debt Rid
Chemmi Holdings Ltd
Chiba & Associates
Chicago Law Group
China Asia Pacific Assets & Property Rights Exchange Limited
China Beijing Mergers & Acquisitions Corporation
CIT Investments Ltd
Citic Tokyo International
City Bank
CJR Investments
Clarion Global Group
Claudia Blank
Clayton & Fisher Advisors
Clayton & Oakley Investments
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
Clear VX Ltd
Clever Loans (Klon)
Click Search Media t/a Debt Friendly (Klon)
CMC Gao Hua
CMC Options
CNG Advisors / CNG Capital Holdings Limited
Cohen & Partners
Cohen Financial LLP
Coinspace Ltd
Colbert & Welling LLP
Colbert and Welling LLP
Collardi Capital Management SA
Comfort Capital Sp. z o.o.
Commission on Financial and Securities Compliance
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission (Klon)
Commonwealth Regulatory Board
Conor Capital Invest Sp. z o.o.
Corporate Loan Capital S.A.
Corpserv (Klon)
Costello & Rubin Attorneys at Law
Costello & Rubin LLP
Courington Law
Credit Poor (Klon)
Cressman Financial Group
Crown Corporate Consultants
Crown FX
Crowstone Capital
CTI China Renaissance
Cunningham Mutual
CWA Options
D. Antonio Abellán Garrido
D. Pedro Vicente Garrido Garrido
Daniels and Mills Consultants LLC
Dash Loans (Klon)
Davos Financial Investment Group / DFIG HK
DBL Asset Management S.A.
Debt Advice Trust (Klon)
Den Danske Metode
Department of Financial Trading
Department of International Financial Trading
Department of Securities Trading
Desert Finance Services Limited (Klon)
Devin Consultants
DFAN Limited
DGH Sagl
DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK), www.pfxbank.com, www.pfx-bank.com
Diamond Loans (Klon)
Different Choice FBC Inc.
Digifirst Hungary Kft
Direct Asset Partners
Direkt Finanz AG (Klon)
Dixon Associates Ltd
DMS Investment Management Services (Klon)
Dodson Norwood
Donalds and Brinkley
Donaldson Findlay
Drakefield Corporate Partners
Drukenmiller Investment Services
DSW Enterprises L.L.P. / DSW Partners
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM Consulting Limited
DVP Consulting GmbH (Klon)
E Money Limited / Evolution Money Limited (Klon)
E New Sp Z.o.o.
Eaglebright Holding AG
East Coast Law Firm / East Coast Law Florida
East West Financial & Securities Compliance
Eastern Capital Limited
Eastern Quay Asset Management
EasyGestions
Ebel & Partner Luxembourg S.A.
Ebel & Partners Luxemburg S.A.
Ebond Securities LLC
E-Crypto Trade & Finance Group, Inc
Eduard Steinbach (Klon)
Edward Collins Associates
Eich Invest t/a Capital Courtage (Klon)
Einstein Transfer Ltd (Klon)
Elicicoltura / www.alessiocavalieri.it / www.gabrielemaltinti.com
Ellis & Reid Investments
EMEXPAY – http://www.emexpay.com/
Empire Asset Investments Ltd
ENOI Europe Limited
Entrada Capital
Ephraim Global
Epic Loans
Equities Trading Commission
Ernst Hofsetter Asset Management (Klon)
Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK
ESA Holding GmbH
Escrow Service Group
Escuela Trades
Essential Loans (Klon)
Eubi Investments Sp. z o.o.
Eur Investment Limited
Europe Trade FX
Europe Trade Limited
Europea de Finanzas y Mercadotecnia, S.L.
European Credit Union
European Futures Options Commission
Evercore (Klon)
Evo Binary International DWC
Evolution Money Ltd (Klon)
Excon Fuji Securities
ExxonFX
Falcon Asset Management
Farnhams Consulting Group
Fast Invest Ltd.
Fast Loans Now (Klon)
Fastcash Biz
FBS Markets INC
FCA Market – Financial Contract Authority
FDS Research Group
Federal Assurance Regulatory Commission
Federated Mutual Insurance UK
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd
Ferrier Group
Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong
Finance 2All (Klon)
Finance Active UK Limited (Klon)
Financial Access Asia Limited
Financial Arena Ltd
Financial Assurance Regulatory Board
Financial Concept Limited Hong Kong
Financial Futures Ltd (Klon)
Financial Markets Limited
Financial Point (Klon)
Financial Services Net Ltd (Klon)
Financial Services Regulatory Authority of Belgium
Fintech Technologies Limited / www.tradefintech.com
Firecrest Limited (Klon)
First Business Orientation, S.L.
First Investments Capital Markets / www.firstinvestmentscapitalmarkets.com / www.first-union-esp.com
FIRST INVESTMENTS CAPITAL MARKETS, www.firstinvestmentscapitalmarkets.com, www.first-union-esp.com
First Plus Financial Group (Klon)
First Stop Loans / 1st Stop Loans (Klon)
Fisher Investments Institutional Funds PLC (Klon)
Flexy Finance (Klon)
Floyd & Gordon Holdings
FM Marketing Ltd
FM Trader
FMA Global Ltd
FMP Fuhrer Marbach and Partners
FMTrader
Foreign Shareholders Protection Department
Forensic Financial Fraud Investigators
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (Klon)
Forex Club Inc.
Forex Paradise Limited
Fort Global Fund Managers (Klon)
Foster Elliot Ltd
Fosun Management (UK) Ltd
Fosun Management Ltd.
Frank Bossuyt & Partners (Klon)
Frans Ternier (Klon)
Freedom Club
FSHG Capital Investments Limited
Fuji Credit Asset Management
Fujitsu Global
Funds Point (Klon)
Fx Choice Limited
FX Global Asset Management Ltd
FX Jupiter (Klon)
FX Markets Capital
Fx-Boutique
FX-BOUTIQUE, http://fx-boutique.com/sp
FXC International Finance Group (Klon)
FX-CI Ltd
FXCM International Finance Group (Klon)
FXCM UK Ltd (Klon)
FXDDTrade www.fxddtrade.com
FX-GOLD, FXGoldSystem, http://fxgoldsystem.com
FXGOLDSYSTEM
Fxmarketlive Pty Ltd
FXOpen Markets Limited (Klon)
FXUnited
G R Ranking Limited / Paydayloan
Gain Capital Ltd (Klon)
Galleri New Form
GC Venture Limited
GE Money Financing (Klon)
Gem Loans / Jem Loans (Klon)
Gemini Acquisitions
Genworth Consultant Group
Gerard & Alterman / Gerard and Alterman (Klon)
GFS Management Limited (Klon)
GHY Partners Limited
Global Ace Investment Limited
Global Alliance Capital (Klon)
Global Attorney Services Boston
Global Dynamic Investment Hawo Holding Inc.
Global Dynamic Marketing
Global Dynamic Marketing 2.0 – GDM 2.0
Global Dynamic Schweiz, GD Schweiz Team
Global Fin Services Limited handelt als Trade 12
Global InterGold
Global Invest Network
Global Marketing Online Limited / ADS Securities (Klon)
Global Metal and Commodities Exchange
Global Regulatory Authority
Global Security Transfer
Global Wealth Center
Global–FX / Global Partner HK Limited
Globe & Co Ltd
GMO Investment Management / GMO Funds PLC / GMO (Klon)
GMoption
GN Investment AG
Go 4 UK Loans (Klon)
Go Markets (Klon)
Go Trading Technologies Ltd
Godhand Edge Fund Management LLC
Gold Horizen Ltd
Golden Palace Global Limited / Jin Dian Global
Goldman Reeves Ltd (Klon)
Goldmann & Reiter
GQV Investment Funds (Dublin) plc
Grace lnvestment / Grace lnvestment L.L.C
Graceful Motors Ltd (Klon)
Gradual Investments Limited
Grandtag FBI (China) Wealth Management Group Ltd
Graumann & Partner S.A.
Green Investment House Corp. (FXMarker) www.fxmarker.com
Green Isle Limited
Greenfield Loans Limited
GRIZZLY LIMITED, www.mxtrade.com, www.tradingbanks.com
Grosvenor Capital / GCR Capital
Grove Capital Advisors Ltd
Gruber & Taylor Co
Grupo Garintia 2015, S.L
GS Loans (Klon)
GSH Solutions
GSI Markets (Klon)
GTP Capital (Klon)
Guaranteed Loans (Klon)
Guggenheim Group AG
GVQ Investment Funds (Klon)
Halifax and Penn
Hamilton-Scott Holdings Limited
Hampshire Capital Ventures Ltd
Hans Bernauer
Hansa Equity SpA
Hansen Peters Ltd
Hansford / Hansford and Associates
Harbex Finance Services
Hargreaves Lansdown (Klon)
Hayashi and Partners / Hayashi International Equity Securities
Hayashi International Equity Securities
Hayasi and Partners / Hayasi International Equity Securities
HBFX Markets Limited
Hedgestone Group
Hermes Management Ltd
Higa and Partners
Hilton & Frank Holdings
HK Financial Fiduciary Services
Holland Financial Fiduciary Services
Holly Invest Global Limited
Home Broker
Homeowner Loans / Advantage Leads (Klon)
Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Futures and Options Exchange (HKFOX)
Hong Kong International Board Financial Investment Group Company Limited
Hong Kong International Board Group Limited
Hong Kong Keybridge Investment Company Limited
Hongkong Ztwow Trade Limited
Hongyi Capital
Horizon Holdings Ltd
Horizon Management Advisors (Klon)
Horseshoe Credit Union Ltd (Klon)
House of Loans (Klon)
HPoption
http://alphacmarkets.com/
http://atelierdudiamant.com/
http://bankofdiamond.fr/
http://enkaizen.news/info
http://excellence-invest.com/
http://investingbinario.com/, http://bolsalp-banco-binario.com/ und http://www.tradesopcionesbinarias.com/
http://lokaty-inwestycje.com.pl/
http://moncoffrefort4.com/
http://mondialdiamant.com/
http://opcionesbinarias-bancobinario.net/, http://bancobinario-finanzas.net/
http://tradingforex.es/
http://traditionvendome.com/
http://www.aaoption.com/es/
http://www.capitaldiamant.com/
http://www.capital-diamond.com/
http://www.cursosdeforex.es/
http://www.diamantepargne.com/
http://www.diamants-invest.com
http://www.diamondinvests.com/
http://www.diamondxp.com/fr/
http://www.eternity-diamond.com/
http://www.ia-patrimoine.com
http://www.igldiamond.com/
http://www.investissementdiamant.com/
http://www.safeklik.com/es/
http://www.spotdiamonds.com/
https://bluediams.com/
https://fr.investdiamond.com/
https://novadiams.com/
https://www.be-diamonds.com/fr/
https://www.belforfx.com/es und http://www.isocialfx.com/es
https://www.bktrading.com/es/
https://www.bluedexonline.com/
https://www.citrades.com/
https://www.coin-wallet.info/
https://www.diamantcorporationltd.com/
https://www.diamepargne.com/fr/
https://www.diamondprivilege.com/
https://www.diamonstore.com/
https://www.diamorama.com/
https://www.diampatrimoine.com/
https://www.first-diamond.com/fr/
https://www.france-diamants.com/
https://www.ibamarkets.com/
https://www.les-diamantaires.com/
https://www.patrimoinediamant.com/
https://www.prestige-diamant.com/
https://www.private-diamond.com/fr/
Hubstone Holdings Ltd
I Cash Advance (Klon)
IALPHAGROUP
IALPHAGROUP, www.ialphagroup.com
IB Inversion Bursatil
IB Inversiones
IBA Markets / International Brokers Association Markets
IBG Capital Partners
IBL Markets (Klon)
iClick Loans (Klon)
Icon Markets Limited
iCoption
IforexX24 Ltd
Imperial Equity Group Ltd
Imperial Equity Holdings
Imperial Trade Management Limited
Indigo Finans AS
Indigo Loans
Indogulf Financial Services BSC
Industrial and Commercial Bank of China (Europe) SA (Klon)
INN Finanz Consulting GmbH
Innovate Markets Ltd
InstaForex Group
Instant Lolly (Klon)
Instant Pound (Klon)
Insurance Link Sp. z o.o.
Integra Option
Integrated Financial Regulatory Board
Integrity Research Group
Inter Global Limited
Intercontintental Financial Regulatory Board
Inter-global Financial Regulatory Board
Interinvest-Group
Intermediate Capital Group
International Association of Transfer Agents
International Compliance Commission
International Equity Commission
International Exchange Regulatory Commission
International Financial Trade
International Financial Trade / IF Trade
International Leaders Capital
International Mergers LLP / International Mergers & Acquisitions LLP
International Offshore Financial Markets Regulators (IOFMR)
International Regulatory Commission
International Securities Tax Commission
International Shareholder Agency
International Transfer Arkadiusz Radwański / Intransfer24
Investing Group Trading
Investment And Trading Capital Limited
Inwestycje Alternatywne Profit SA
IPC Capital
IPC Capital
IT-Group Sucursal en España
ITO Ventures
IvoryOption
Izumi Ventures
Jack & Jones Holdings
Jacob L. Callan
JAG Limited / JAG Transfer
James & Company Limited
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
Jason & Victoria Holdings
Jazz Loans
JB Trade Finance (Klon)
Jessica & James Holdings
Jin Yam (HK) Trade Co.
JJ Bauer Asset Management
JJ Matthias Asset Management (Klon)
JJPTR / JJ Poor to Rich
Johnston and James Consultancy / J&J Consultancy
Jonathan & Carly Holdings
Jones & Clark Holdings
Jorge Blanco Doval und Jose Luis Martin Cordoba
Jose Miguel Varet Torres
Josef Frank Global / JF Global (Klon)
Josef Frank Global handelt als JF Global (Klon)
Joshua Consulting Ltd
JP Morgan Courtage (Klon)
JSB Capital Group Ltd
Juno Markets / Juno Markets Limited
JW Global (Klon)
Kanagawa Associates
Kancelaria Finansowa Pyffel & Partners Sp. z o. o
Kansai & partners
Kasuar Ventures Ltd
Kaufman Franz Wealth Management (Klon)
Kawano and Associates
Kenje Group
Kennedy Kilbride
Keyds Lydya Ltd / Keyds Scotland LP
Keystone Management Ltd / Keystone Capital
KHO Tech Ltd
Kimberley & Andrew Limited
Kimzeen Forex Management Ltd
King & Jerry Holdings
King’s Vision Group Limited
Kirkwood Global
Kleinwort Benson (Ventures) (Klon)
KMJ Limited
Knight Capital Markets (Klon)
Knight Cover (Klon)
Koenig Rowe – Campbell Alliance
Kojima Ventures
Komisji Nadzoru Finansowego, Polen
kwbenson
Kyler & Keaton Holdings
Labama Financial Consulting
Labor Poland Sp. z o.o.
Landa Asset Management (Klon)
LandMark Trade Ltd. (Imperial Options) www.imperialoptins.com
Larse Capital Ltd
Launton Wealth (Klon)
Lawson Consultancy Limited
Lawson Management Group LLC
Lazard Asset Management (Klon)
LCM BROKERS – Lead Capital Makers Ltd.
LDN Exchange (Klon)
Leiyu Trade Limited
Lending Stream (Klon)
Lexus Group
LFG (Asia) Limited
Liberty Holdings Ltd
Liberty Specialty Markets / Liberty Corporate Capital Markets (Klon)
Liberum Capital Limited (Klon)
Libor Capital
Liffe Exchange (Klon)
Lincoln Trust
LinkGM Limited
Lions Trading Club Ltd.
liquid-fx GmbH
Little Loans Limited (Klon)
LM Swiss Direct Ltd
Loan and Go
Loan In A Flash (Klon)
Loan Store Limited
Loan.co.uk (Klon)
Loan2Pocket (Klon)
Loanfactory (Klon)
Loaningo (Klon)
Loans 2 Go (Klon)
Loans Factor (Klon)
Loans Today (Klon)
Locker Capital Management / Locker Global Management
Log Trading Capital Ltd
London Capital Group
London Finance and Investment Corporation (Klon)
London Global Markets (Klon)
LONDON INTERNATIONAL BANK & TRUST Co. Ltd
London Private Finance Ltd (Klon)
Long Will Limited
Low Rate Loans (Klon)
LTC Financial Group GmbH
Lucky Loans (Klon)
M J Ansen (Klon)
M.R. Securities (SMC Pvt) Limited
Maeda Ventures
Magnum Options
MAGV Securities Inc
Malcolm Consultancy Ltd
Mannex Global Corp LLC
Mario Frías Marina
Mark & Melvin Limited
Marketier Holdings (handelt als Stox Market)
Marketier Holdings Limited
Markets Broker
Markets Capital Limited (handelt als FX Markets Capital)
Markets Capital Ltd
Markets Premium
Markets Trading Ltd
Marks & Spencer Bond (Klon)
Markus Spielmann Inc (Klon)
Marshall & Grant Limited
Martin Pranz (Klon)
Matchpoint Finance PLC (Klon)
Max Options
Maxi Services Belize Ltd
Maxi Services Ltd
MBA Capital Limited
MCA Advisors
MCF Consultants
McKinley Thomas & Associates
MDM Group AG
Media Soft Limited / Netsoft Limited / Netmedia Markets
Melnic Group Ltd
Mera Finanz (Klon)
Merc Management Limited
Merit Loans (Klon)
Meritalis (Schweiz) GmbH
Merryl Morgan
Metis Etrade LLC
MFG Investments (Klon)
MIB 700
Miceolution
Michael & Carlos Holdings
Millennium Capital Management Ltd
Millennium Capital Partners (Klon)
Millennium Options
Millionet Investment Management Limited
Miton Asset Management, handelt as Miton Commodities (Klon)
Mitsui Credit Global
Miyake Gould Mergers and Acquisitions
Mizuho Corporate Global
M-Markets
MNB Holdings
Monetary and Investment Authority
Monex BMO Securities
Monex Financial
Money Information Service (Klon)
Money Matcher Ltd
Money Solutions UK (Klon)
Mong Company Ltd
Morel & Wendel SA
Morgan Stanley / Morgan Stanley & Co Ltd (Klon)
MPG Partners (handelt als HBC Broker)
Mr Instant Cash (Klon)
MRTmarkets.com
MT4invest
MTL Index
Multi Strategy Investments Limited handelt als London Investments
Mulvey & Hanson LLP
MWI Consultants
MXTrade – Grizzly Limited – https://www.mxtrade.com/
My Money Solutions
My Secure Escrow
Myfinance
Mypal International Co
mySafety Sp. z o.o.
Naftoil
Nankai Group
National Compliance Regulatory Board
National Debt Help (Klon)
National Mergers and Acquisitions Board
National Shareholder Protection Agency
Natix Bank
Neidel, Gustav Maria
Netmark Consultores en Soluciones e Innovacion, SL
Neto Trade Global Investments Ltd, www.netotrade.com
NetoTrade
Nevski Ps Ltd
NGB Consulting
Nihon International
Nikko-Desjardins Asset Management
Nippon Capital Asset Management
Nixdorf-AX Ventures Limited
Noble Brothers Sp. z o.o.
Nomura Levy Mergers & Acquisitions
Norbert Mach (Klon)
Norde Bank (Klon)
Nostrobank
Nova Giełda Inwestycje Sp. z o.o.
Nova Giełda Sp. z o.o.
Novostar Finance Co Ltd
Novus Capital Management (Klon)
O.S.B. Consultores Asociades en la Misma Direccion, S.L. and Alejandro Regueras Piñeiro
Oak Harbour Limited
OB Capital Limited
Ocean Star Capitals
Office of Financial Affairs
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Futures Securities Association
Offshore Investors Protection Association
Oil & Gas Invest AG
OKPAY Inc.
Olivier and Mann Inc.
Omega Mutual Group
Omni Capital Ltd
Omni Global Solutions SRL
One Two Trade
OneCoin Ltd.
OneTrade (Klon)
Ono Ventures
Oproserv Limited
Options and Futures Trade Commission
OptionsXO
OptionXchange
OPV Advisor Ltd
Oracle Stone Limited
Orchestra Finance (Klon)
Orix Capital Trading (Klon)
Osaka Financial
Oshiro Associates
Overseas Holding Compensation Commission
Owpremium
Oxford Capital Partners (Klon)
Pacific Securities Co., Ltd
Pacific Sunrise UK Ltd. (CFDStocks.com)
Pacifik Chiba Trust (Klon)
Pageon Bank S.A.
Pan Asia Pacific Mergers & Acquisitions
Panda Payday Loans
Paramount Law Boston
Pascal Grande Capital Partners (Klon)
PDL Finance Limited (Klon)
PDP / Payday Pixie (Klon)
Peak Capital Management
Pearson & May Holdings
Pearson Global Markets / Pearson Private Clients
Pearson Investments LLC
Penflow Ltd (Klon)
Penman Capital
Pension 2 Cash (handelt auch als Early Pension)
Pergamus Transatlantic Services
Peyton Private Bank
Philippe Torres
Piccor AG
Pichler Invest
Pimmit Partners
Pioneer Asset Management (Klon)
Piper Jaffray (Klon)
Platynowe Inwestycje S.A.
Plus Trades Ltd Wealth Management, www.plustradestd.com
Plustocks
Plutus Private Equity LLC
PointFinance Limited (Klon)
Polen Capital Investment Funds / PCIF (Klon)
Poloinvest Limited
Polska Grupa Inwestycyjna
Porter Finance
Portsea Assest Management LLP (Klon)
Positive Lending (Klon)
Pounds in Accounts
PPL Global Capital Limited (handelt als Prime Properties Global)
Presidency Investments
Primary Stream Limited
Prime FX Bank / pfxbank / www.pfxbank.com / www.pfx-bank.com
Prime FX Ltd – Warning from the Financial Conduct Authority
Pro Futuro Finance Service S.A.
ProfitSamler
Progression Trust and Department of Securities and Exchange Regulation
Prolinet Ventures Limited
Provident Capital Management
Prudential Consultants / Prudential Group
Prudential Global / Prudential HK
Prudential Regulatory Board
Prusik (Klon)
PSI Research
Public Private Bank
Pullman International Limited
Pulse Finance (Klon)
Purple Loans (Klon)
QARIBANK
QMI Financial
Quantum Private Equity
Questra Holding Inc.
Questra World
Questra World Global S.L.
Quick Financers
Quick Loans Ltd (Klon)
Quick Quid / Loan Point (Klon)
Qunyi Dingtong International
Raeat Holdings Limited
Ralston Consultancy Ltd
Rathbone Brothers (Klone)
Raymund Servais (Klon)
RBinary Limited
RBOptions
RDP Media Ltd Sp. z o.o.
Redwood Options, geführt durch Hampshire Capital Ventures Ltd.
Reef Capital Advisors
Regal Asset Investment LLC
Regulatory Association Of Offshore Investment Managers
Regulatory Compliance and Oversight Department
Regulatory Compliance Commission
Reinhard Hofer International / Reinhard Hofer Venture Partners (Klon)
ReLoan UK (Klon)
Resolution Fund International (Klon)
Resolution Investments Plc (Klon)
Revolutions Markets LP
Rhine & Associates / Rhine Associates
Rhodium Forex / WR Trade
Richmond Berks
Ridge Capital Markets
Ridge Capital Markets, www.rdgcm.com
Right Capital Partners Limited
Right Capital Services
Right Choice Insurance Brokers (Klon)
Ritzcoin Technologies
Riverside Escrow Ltd (Klon)
Rock Smith Options Limited
Roland Puchta (Klon)
Rolls-Royce Bond (Klon)
Rong Aviva Limited
Rothschild Asset Management (Klon)
Rothschild Private Wealth (Klon)
Router Bank / Routar Bank
Royal Downing Investments
Royal Private Bank of Luxembourg
Royal State Global Financial Solutions
Royalton Capital Group
Rubin Dunn
Rushmoor Associates
Russell and Partners Trust Financial Management
S.O. Strategic Partnership LP
Sakai, Yao and Partners
Same Day Finance (Klon)
Sameday Loans
Samson Capital Group
Sarandon Asia Ltd
Savage Finance Limited / Savageloans (Klon)
Savas Investors
Savoy Asset Management
Schulz and Partner Osaka Financial
Scion Forex Account Management / Scion Forex / www.scionforex.com
Scorpion Loans
Sea Faith Bullion Limited / Sea Faith International Industrial Limited
Search Loans Ltd
Secured Options
Securities Regulatory and Investment Board
Security Capital Consultants / Securities Capital Consultants
Security Electronic Technology (HK) Limited
Seres Bio
Sfilbank
SFKK Trading Solutions and https://www.stcapitals.com
Shaks Specialist Cars (Klon)
Shanghai International Financial Group
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)
Shelden Associates
Sherman Consultancy Group
Shibata & Partners
SIB AG Corporation / Switzerland Imperial Bank AG
SIBS Brokers
Sicfex Swiss International Commodities Futures Exchange
Silver Oak Media AG
Simple Finance (Klon)
Sino Link Global
Sino Link Japan
Sky Protect Limited
Skyllex PTY LTD
SLS Trade
Smart Choice Zone LP
Smith & Smith Financial Brokerage
SOIA Swiss Online Investment Agency
Solidary Markets FX
Soren Moller
South Finance (Klon)
SouthBanco – www.southbanco.com
Southbourne Group
Speed Finance UK (Klon)
Spencer Capital Partners
Spot2Trade Ltd
Stamford Wealth / Stanford Wealth / Stanford Wells (Klon)
Standard Fidelity Ltd
Stanford Law Firm
Stenham Investment Funds plc (Klon)
Stephen Schmidt Capital Ventures Inc.
Sterling Consultancy Options (Klon)
Stern Options
Stevenson Investment Management Inc
Stock Swiss
Stockfield Associates Group
StoxMarket
STP Markets
Stratton FX (Klon)
Suisse Coin
Suisse Finance GmbH in Liquidation
Suisse Option
Sure Money UK (Klon)
Swiss Capital Invest (Swiss Capital Invest / Swiss Capitallinvest)
Swiss Commodities Futures Exchange
Swiss Life (Klon)
Swiss von Reding AG
SwissFX Pro
SwissMain
SWW Market Making GmbH
Symando Corporation Limited
Taber Scott LLC
Tanner and Kaplan PC
Tatsuno International
Taurus Private Equity GmbH
TCM Investments Ltd
TDB-Options Limited, http://www.banco-binario.com/es/, http://banco-binario.net/
Team Four Digital Services Limited / Team4Digital
Tech Fortune Investment Limited / www.tfinvestmentltd.com
Tech SB Ltd
TechOption
Telford and Bernstein
Terapad Services Ltd
Tesco 2 Finance / Tesco 4 Finance (Klon)
TF Trading Ltd – Turboforex.com/pt/
TFX Traders
The Alden Group
The Beacon Hill Regulatory Trade Commission
The Britain Loan / Britain Loans / Britt Loans
The Elliot Private Equity and Commission on Financial & Securities Compliance
The Finance Solutions
The Futures Exchange Securities Regulator
The Huxford Group
The Insiders Club
The International Board of Trade Commission
The International Regulatory Panel of Trade
The Loan Expert / www.theloan.expert (Klon)
The Loan Lenders
The Sterling Group International
The Swiss Method
Thomas & Johnson Consultancy
Thompson Advisors
Thompson Brennan Stanley
Thompson Lloyd Baker Capital Specialists
Thornton & Tresk / TT Financial (Klon)
Tian Xi Fu Limited
Tide U Over (Klon)
Tiger Asset Management LLC, Bulgaria and Tiger Asset Management GMBH
Tiger Brokers
Tilney Fund Managers (Klon)
Timber Hill Suisse
Timmermans Asia Ltd
Titan Trade
Titanium Wealth Management
Tokachi Group
Tokinvest Servicos Financeiros BR LTDA
Top Media Ltd
Toronto Sumitomo Trading International (TST International)
TorOption
Toshikatsu Group
Totally Money (Klon)
Tp-Markets
TR Binary Options
Trade 12
Trade 24
Trade12
Trade24
Trademarker Cyprus Ltd
Trader Forex Ltda
TraderVC
TradeTech Fin Ltd
Tradev LTD / www.tradev.com
TRADEV LTD, www.tradev.com(
TradingBanks – Grizzly Limited – https://www.tradingbanks.com
Traditional Funds plc (Klon)
Transfer Exchange Corporation
Treasury Advisory Group
Treasury Asset Group
Trendtino Ltd
Trident Group Limited
True Blue Loans (Klon)
Turner, Liebermann & Cohen
U Trade Sp. z o.o.
UBS Global Investment Management Ltd (Klon)
UK Fast Loan (Klon)
UK Money Lenders (Klon)
UK Tech Protect Limited (Klon)
UK TV Care Limited
UMarkets
Unemployed Loans
Unique Finance
United Global Holdings Limited
United Investment Federation, S.L. und Antonius Josef Sundermann Ulrich
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United States Trading Commission
United Trading Markets (UT Markets)
Unsecured Loan Call Me Osaka Financial
Unsecured Loan For All / Unsecured Loan 4 All
Up & Down Marketing Ltd
Up and Down Marketing Limited
Up4x Ltd
Urbanix Limited
Uride Car Club
US Securities Investigative Committee
US Stock Regulators
Utility Bill Solutions
Velasco & Asociados
Venice Investment Group Ltd
Venture Pro Trader
Verent Capital
Vhtrade International Financial Group
Viagefi 6 Limited
Violet Earl Asset Management Ltd
VIP Markets
Vortex Assets
VORTEX ASSETS, https://www.vortexassets.com
VRS Law Firm
VTB Trade
VX Markets
W Parker Consultants LLC
Wainscott Consulting Group
Walker & Kelly Holdings
Wallace Associates Inc
Wallberg Ltd
Walter Advisory Group
Watkins Consultancy Ltd
Watson & Gray Limited
Watters & Partners Ltd
We.Insure (Klon)
Wealth Management Group Ltd
Weeconomy AG
Weinstein & Younge Asset Management Group
Welch Burton Mergers & Acquisitions Inc.
WeRe Bank
Werner Stocker
West Pacific Dealers
Westburn Finance (Klon)
Westgate Consulting Group
Westmount Associates
Westward Holdings
Wheaton Capital Limited
White Sea Ltd / WLT Investments
Whitehall Capital Group
Wilkins Developments / Wilkins Property Developments
William Paulstern
Williams & Chase / William Chase
Williams & Chase Associates
Win the World Futures Co Ltd / Futures Win the world
Winco Investment Management Ltd
WING Pegasus, S.L.
Winmore Alliance
Winton Fund Managers (Klon)
Wirestech Limited
Witold Witczak Firma Factor
Woori Bridgewater Brokerage
WORLD Global Finances
World Options Exchange
World Trade Commodities Exchange
Worldwide Securities Investment Commission
www.4u-groups.com
www.admiralmarketsltd.com / Admiral Markets Global Solutions Ltd
www.ads-securites.com
www.agenda-invest.com
www.algebrainvest.com
www.anxinv.com
www.atos-limited.co.uk
www.boomforex.net / BOOM FOREX
www.boursotrad.com
www.brookfield99.com
www.cashbooker.net AG
www.cbf-financial.com
www.CFDStocks.com
www.chs-capital.com
www.chs-fnds.com
www.clickbanca.es
www.colonus-hedging.com
www.comexpartners.com
www.cursosdeforex.es
www.dianesis.com
www.easygestions.com
www.empireoption.com
www.ernsthofsetterglobal.com
www.escueladetraders.org und www.escueladetraders.es
www.fb-one.com
www.financial-futures-ltd.com
www.financika.com/home
www.fm-fx.com / FM Marketing Ltd
www.fxddtrade.com/
www.fxjupiter.com
www.fxoilhk.com
www.gmsa-investments.com
www.goprofinance.com / GoProBank
www.gracefinancial.com
www.group-investment.com
www.gss-fi.eu / GSS FINANCIAL
www.kapitalwealth.com
www.kapitalwertbank.com
www.labastilleandpartners.com
www.launtonwealth.com
www.lepartenairefinancier.com
www.lesoptionsduweb.com
www.londonglobalmarkets.com
www.luxembourg-capital-finance.com
www.marketoptions.com
www.mhi-shipping.com
www.mt4invest.com / MT4 INVEST
www.norbertmach.com
www.oexgroup.com
www.oncediy.com
www.owpremium.com
www.pacificeagleam.com
www.paydayoption.com
www.paydiamond.com
www.promfx.com / PROMFX
www.pwminternational.com
www.scheichfinanzservice.com
www.schmidtkarlludwig.com
www.silverbinary.com
www.smartbotpro.com
www.stockscall.com
www.swissxm.com
www.toro-next.com
www.toroption.com/es/
www.tp-markets.com
www.Traderfxcapital.com und Manuel Cabanillas Jurado
www.tradobourse.com
www.wernerstocker.com
www.wismullergunter.com
www.x90.com / X90
www.yfassetmanagement.com
www.zugfx.com
XFR Financial
XFR Financial Ltd.
Xieze International Trading Limited
XW Technology Hong Kong Limited
Yamamoto International
Yamanashi Asset Management
Yamazaki Acquisition Group
Yatongjr
YF Asset Management Limited
YFX Capital
Your Trade Choice, http://yourtradechoice.net und http://yourtradechoice.com
Yu Po International Investment Management Ltd
Yukon Global Ltd
ZAR Solutions Limited
Zeb Insurance
Zenith Investor
Zentera Consulting GmbH
Zidex Financials
Zimmermann Global (Klon)
ZRAK Private Bank
Zurich Capital