Warnungen für Investoren und Anleger – A

Betrug – Anlagebetrug – Kapitalanlagebetrug – Viele hundert nicht regulierte Firmen aus der Finanzbranche versuchen Anleger um Ihr Vermögen zu bringen.

In nicht wenigen Fällen handelt es sich dabei um Betrug.

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.

Unsere Anwälte 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.

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.

  • A & G Insurance Corporation
  • A & L Royal Finance
  • A & R Financial Services (Klon)
  • A and L Partners Hong Kong Limited
  • A and P Holdings Limited
  • A G Securities Limited
  • A Walker Associates (Klon)
  • A Warner Associates
  • A&L Partners Limited
  • I.M. Corporation Limited
  • J. Brown & Co Ltd
  • AA Capital (www.aacap.net)
  • AAC Ventures Limited
  • AAE Holdings Private Ltd.
  • AAFX Trading Capital
  • AAFX Trading Company Ltd
  • AAIC Buillion Refinery Gold Co. Limited
  • AAOption
  • AB Hutton Global Holdings
  • AB Penki akrai (Ltd.) Bonds, Litauen
  • Abacus Financial Management (Klon)
  • Abacus Group Ltd
  • Abacus Marketing Services
  • Abarcas Solutions
  • Abberley Capital (www.abberleycapital.com)
  • Abbey House Acquisitions
  • Abbey Limited HK
  • Abbotts Investment Group (www.abbotsinvestmentgroup.com) (Klon)
  • ABBY Finance Limited
  • ABC Finance (www.abcfinance-advisors.com)
  • ABC123 Group
  • ABD World Group (www.abdworldgroup.com, www.releasemypensions.com)
  • Abel Myers Consulting (www.abelmyers.com)
  • Abena Invest Ltd.
  • Aberdeen Langley
  • Aberdeen Lyle Group
  • Aberdeen Management Limited
  • Aberdeen Mortgage Management (www.aberdeenmortgage.com)
  • Aberdeen Pacific Group
  • Aberdeen Trust
  • ABF Capital Management (www.abfcapitalmarkets.com)
  • ABFX Inc.
  • ABFX Ltd
  • Able Alternatives UK Ltd
  • Able Century Limited
  • Able Will Development
  • Abler Finance
  • ABN Assets
  • Abnat Secure PLC
  • Abney Associates
  • Abramson International
  • ABRG Services Sdn Bhd
  • Abridge Enterprises
  • ABS Group Limited
  • Absa Wealth Management (Klon)
  • Absolute Capital Returns (Klon)
  • Abucoins Sp. z o.o.
  • Abus Services
  • AC Alternative (www.ac-alternative.com)
  • AC Capital Venture
  • AC Global Investments
  • ACA Group Limited
  • Accam AG
  • Accer Mergers and Acquisitions
  • Access Broker Incorporated
  • Access Finance PLC
  • Account Doubler App
  • Accredited Global Services Group (AGSG) (www.agsg.info)
  • Accredited International
  • Accrescent Holdings Incorporated
  • Ace Developments
  • Ace EU Markets (www.aceeumarkets.com)
  • ACE Expertise Limited
  • Ace Financial Management (www.ace-fin.com)
  • ACE International
  • Ace Securities (Private) Limited
  • Ace Standard Holdings Limited
  • ACG – American Commodities Group
  • ACG1
  • Achieve Community
  • ACI Financial Markets Association
  • Ackerman & Goldhart
  • ACME Plan International Limited
  • ACN
  • Acomex
  • Acorn Consulting
  • Acorn Investments
  • ACPM Consulting Group
  • Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
  • ACT Transfer Services
  • Action Presta Services SL
  • Active Funds ICAV (Klon)
  • ActivTrades PLC
  • ACV Operations S.R.L
  • AD Partners Solutions Ltd. (www.optionarally.com)
  • Adam International Trading Group Ltd
  • Adams & Taylor Group Ltd
  • Adams Group and Adams Group International
  • Adaptis Group – Insurance Broker & Finance SPRL
  • Adderley Davis & Associates Ltd.
  • Addison Management Group Asia
  • Addlerley Davis & Associates Ltd. (www.adderleydavis.com)
  • ADEF
  • Adenium
  • ADESA sp. z o.o.
  • Adexec Loans & Financial Solutions (Klon)
  • Adexec Worldwide Financial Services (Klon)
  • ADIB-UK
  • ADIBUK Group Corporation (www.adibuk.com)
  • Adlisberg Financial Inc
  • Adlisberg Retail Client Division
  • ADM Investor Services Limited
  • AdMark Media AG
  • Administraciones Temple Bar, SL
  • Admiral Commodities Inc.
  • Admiral Finance Group
  • Admiral Global Private Equity Group
  • Admiral Markets Global Solutions Ltd (www.admiralmarketsltd.com /)
  • Admiral Markets Ltd (Klon)
  • Admiral ulaganja
  • ADN Group SA (ADN Group AG) (ADN Group Ltd)
  • ADN UK Finance (Klon)
  • ADN Warenhandels GmbH
  • Adolphe Financial Management
  • Adonai FX
  • ADS Quality Financial Services
  • ADS Securities (Klon)
  • Advance Fee Fraud
  • Advance Futures Limited
  • Advance Management Services (Asia) Limited
  • Advance Partners LLC
  • Advanced Binary Technologies Ltd
  • Advanced Global Securities Corporation (AGS Corporation) (www.advanceglobalcorp.com) (Klon)
  • Advantage Asset Management
  • Advantage Finance European Futures Fund Ltd.
  • Advantage IEC
  • Advantage Leads
  • Advantage Leads (Klon)
  • Advantage Offshore Clearing Limited
  • Advantage Securities Inc
  • Advent Capital GmbH (www.advent-capital.com) (Klon)
  • Advent-Oriental Asset Management
  • Advice Consultants (Klon)
  • Advice Europe (Klon)
  • Advies Business Invest BVBA
  • ADVInvests (Klon)
  • AdvisorCorp Ltd (www.advisorcorpltd.com)
  • AdvoCare
  • AEcnFX (Mauritius) Ltd
  • AEG Financial
  • AEG Investment Limited
  • Aegis Acquisition Corporation
  • Aegis Corporation Ltd
  • Aeon Group International
  • Aequitas Financial LLP
  • Aerolite Ltd.
  • Aerotech Turbines
  • AF Investment Partners Limited
  • AF Technologies Ltd
  • AFA Markets
  • AFC Management Limited
  • Affiniti Associates Limited
  • Affinity Group Solutions
  • Affirmative Management Ltd
  • Affirmo Grupo Inversor, S.L.
  • Affluential Group Corp.
  • Affordable Loans
  • AFI – Alternative Financial Investments
  • AFL Forex – Agincourt Financial Limited (Klon)
  • AFM Advanced Financial Markets
  • Aforti Securities SA
  • Afper Finance
  • AFS Partners Ltd.
  • AG Group Advisors (www.aggroupjersey.com)
  • AGC Fund Management
  • AGC Group
  • Age Capital Ltd
  • Agencia Marketing Ltd.
  • Agentur Bosser
  • AGF Europe Advisors (Klon)
  • AGF Markets (www.agfmarkets.com)
  • ag-forextrade.com
  • AGFX Pro AGIFX (www.agifx.com
  • AGI Forex
  • AGI Markets
  • Agile Financial
  • Agora Alternatives
  • AGP – Atlantic Gaming Partners (www.atlanticgamingpartners.com)
  • Agro Micron Ltd
  • Agronomix and Agronomix France
  • Agronomix Canada inc.
  • Agronomix France
  • AGsmallcaps
  • Ahlrates Ltd
  • AIA Group Investment Guarantee Limited
  • AIB Asset Management
  • AIBWT Nominees Limited
  • Aichi BMO International (ABMOI)
  • Aidan Trading Corp. (www.aidantrading.com)
  • AIFA Global Market (www.aifafx.co.uk, www.aifagm.com)
  • AIG Options
  • AIM Law Associates
  • Aimdex Group Limited
  • Aimdex Limited
  • Aims Management
  • Aims World Asset & Investment Management Services
  • Ainsley Consulting SL
  • AIOperator Artificial Intelligence Finance
  • Aipost
  • Aipost Limited
  • Airfinance Pro Ltd (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)
  • Airway Capital Investment
  • Aixia Limited
  • AJ Browder Capital
  • AJ Cox Insurance
  • AJ Nelson Consultants LLC
  • AJ Witherspoon and Co
  • AJ Wyman & Associates LLC
  • AJAJ Group
  • Ajay Kumar
  • Ajn Trade Ltd
  • Akamai Group
  • Akanagi Group
  • Akasaka Acquisition Group
  • AKC GmbH
  • Akeman Allan Capital
  • Akeman Capital
  • Aker Financial AS
  • Akita Matsui Trading
  • Akoba FX
  • Akzenta SA
  • Al Global Impex Ltd
  • Al Reen Capital
  • Alabron Capital CORP.
  • Aladin Capital AG
  • ALAFX Markets Limited
  • Alan Charles King (Klon)
  • Alan Woods (woods.alan001@gmail.com)
  • ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
  • Alberich Gerhard Securities Worldwide – A G Securities
  • Albertson Group Co Ltd
  • Albion Investment Management
  • Alborg Trading Inc.
  • com
  • Alco Investment Company
  • Alderbrook Capital Management
  • Alderley Code
  • Alderman Associates Ltd.
  • Aldermore Investments (Klon)
  • Aldershire Capital
  • Aldershire Global Trading
  • Aldershire Limited
  • Alderton Consultants (www.alderton-consultants.com)
  • Aldrich Limited Mergers & Acquisitions Services
  • Alex & Hazel Limited
  • Alex Maclaren Alexander Holdings
  • Alex McGrory
  • Alexander Capital Management
  • Alexander Holdings Financial Group
  • Alexander Rothko Associates
  • Alexander Solutions
  • Alfa One Corporation (www.alfaonecorporation.com)
  • AlfaTrade
  • Alfons Eichler Private Bank IBC
  • Alfort International Limited
  • Alfred Lettner (Klon)
  • Alfred Weber Wealth Management (Klon)
  • Algebra Investments S.A.
  • Algo Capitals Limited (Klon)
  • Algo Master System
  • Algor Invest S.A.
  • Algorates (www.algorates.com)
  • info
  • Alied Trust
  • Alimtiaz Gold Investment
  • Alive in 5 Alpha Money Generator
  • Al-Khawam Investment Limited
  • Alkor Trade Sp. z o.o.
  • All In One Leman Sàrl
  • All Property Limited
  • All Purpose Loans (Klon)
  • All Settlements Inc.
  • All UK Lenders (Klon)
  • All Your Options
  • Allass BVBA Advisory Group (Klon)
  • Allconi Bank Administration Ltd.
  • Allen Baker
  • Allen Brothers M&A
  • Allen Hall
  • Allendale Development (Developments) Ltd (www.allendale-ltd.co.uk)
  • Allendale Financial Services Limited 1959 – AFSL (allen-dale-ltd-1959.co.uk)
  • Allen-Hall Incorporated
  • Alliance & Leicester Commercial Bank
  • Alliance and Dunbar
  • Alliance Bank
  • Alliance Bond (Klon)
  • Alliance Capital Exchange
  • Alliance Capital Group
  • Alliance Capital Management
  • Alliance Capital Market
  • Alliance Capital Securities Ltd
  • Alliance Capitals
  • Alliance Consultants
  • ‎‎Alliance Credit Insurance
  • Alliance Direct Management
  • Alliance Finance Asset Management
  • Alliance Finance Bank
  • Alliance Finance Plc
  • Alliance Financial Advisory
  • Alliance Financial Group
  • Alliance Financial Regulatory Board
  • Alliance Financial Services & Assets Management Limited
  • Alliance Fund Managers Limited
  • Alliance Global Investors Fund Management LLC
  • Alliance Group Inc.
  • Alliance In Motion Global
  • Alliance Insurance Agency
  • Alliance International Limited Inc.
  • Alliance Investment Bank
  • Alliance Investment Group (www.aig-securities.com)
  • Alliance Investment Trust Bank
  • Alliance Partnership (Klon)
  • Alliance Private Equity LLP
  • Alliance Strategy Consultants Inc
  • Alliance Transfer Inc.
  • Alliance Trust Investment Bank PLC
  • Alliance Trust Plc
  • Alliance Trust Savings Limited (Klon)
  • Alliant Holdings I Inc (www.alliantholdingsiinc.com)
  • Allianz Asset Management (Klon)
  • Allianz Financial Group (Hong Kong) Limited
  • Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
  • Allianz International Group (www.allianzinternational.com)
  • Allianze Global Insurance Inc.
  • allianz-global.com
  • Allied Advisory
  • Allied Asset Management
  • Allied Capital Consultants
  • Allied Capital Management L.P.
  • Allied Champ Investments
  • Allied Financial Trust bank
  • Allied Global Holdings
  • Allied International Investment Limited
  • Allied Lucent
  • Allied Pacific Ventures Ltd
  • Allied Partners Financial Group Inc.
  • Allied Securities Corporation
  • Allied Transfer Inc
  • Allmedia
  • Ally Tuxedo Bank PLC
  • Alma Forex
  • Almamarkets Limited
  • Almamarkets Limited & CG Incorporations Limited
  • Alpari NZ Limited
  • Alpen Asset Management Trust Sàrl
  • Alpen Ressourcen SA
  • Alpen Ressourcen Sparkassa Ekonomisk förening
  • Alpha Advanced Innovation Limited
  • Alpha Brokers S.R. (www.alphabrokerssr.com) (Klon))
  • Alpha Capital Ltd (Klon)
  • Alpha Centauri Inc.
  • Alpha Connect Capital GmbH (Klon)
  • Alpha Consulting (Klon)
  • Alpha Consulting Group
  • Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
  • Alpha Finance
  • Alpha Financial Solutions
  • Alpha Finex Ltd
  • Alpha Fund Management
  • Alpha Group
  • Alpha Innovative Strategies Ltd
  • Alpha Invest UK Brokerage Ltd.
  • Alpha Oil Inc.
  • Alpha Properties
  • Alpha REIT Advisors Co., Ltd
  • Alpha Securities
  • Alpha Trade
  • AlphaCrypto
  • Alpinai Investments
  • Alpinvesta Asset Management AG
  • Alps Resources SA
  • Alston Price Business Ltd
  • Alta Paramount Ltd.
  • Alta Technology Limited
  • Altair Entertainment Nv
  • Altanus Limited
  • Alter Management LLC
  • Altera Capital Limited
  • Altera International Financial Limited
  • Alternative Asset Group Limited (AAG)
  • Alternative Bridging Corporation
  • Alternative Investment Advisors (www.alternativeinvestmentsab.com)
  • Alternative Investment Club
  • Alternative Investment Products
  • Alternative Investments Advisors
  • Alternative Markets
  • Alternatives Research Group (www.alternative-research.net)
  • Altimeter Worldwide Services JLT
  • Altinvestclub
  • Altivex Limited
  • ALTR Alternative Fund Managers
  • Altronix Trading Bot
  • ALV Group
  • Alvaro Gombau Asesores Empresariales, S.L.
  • Alverton International Consultants
  • Always Finance
  • AMAC Mortgages & Loan Ltd (Klon)
  • Amadicia Ltd
  • Amager Bio Bank
  • Amalgamated Properties Limited (Klon)
  • Amazing Deposit
  • Amazing5
  • Amber Asset Management (Klon)
  • Amber Capital Partners
  • Amber Options
  • Amberfield Group (www.amberfieldgroup.com)
  • com
  • Ambit Energy
  • Ambro Investment Research
  • Ambros Group (www.ambrosgroup.com)
  • Ambrosia Capital (Klon)
  • AMC Capital Invest (Klon)
  • AMC Capital Management (Klon)
  • AMC International (HK) Limited
  • Amercian Premier Trust
  • Amerex Trade Limited
  • Amergeris Wealth Management Group (Klon)
  • American Business Corporation Shares Brasil LTDA
  • American Diversified Holding Corporation
  • American Energy Exchange (AMENX)
  • American Environment Energy Inc.
  • American Financial Group, Inc.
  • American First City Corporation
  • American First Securities
  • American Futures and Options Exchange (AFOEX)
  • American Futures and Options Trading Commission
  • American Heritage Stock Transfer Inc
  • American International Securities Inc.
  • American Landscape LLC
  • American Taxation (www.americantaxation.com)
  • American Taxation Incorporated (www.americantaxation.com)
  • American Tunes Investment Group
  • Ameri-Tech Industries Ltd
  • Amethyst Bullion Limited
  • Ametron Consultants Ltd
  • Amexfa
  • AMF – Autorité des marches financiers (Klon)
  • AMF Capital Limited
  • AMF Services
  • AMFX
  • AMG Capital Partners Limited (Klon)
  • AMG Finanz LTD
  • AMG Zurich
  • AMG-Clients S.A.
  • Amherst International
  • AMI Professional Services (Klon)
  • Amicus Investment Ltd.
  • Amj Imp & Exp International Co. Ltd.
  • AMK Trust Ltd (www.amktrust.com)
  • Amkel Capital
  • AMP Capital Investors (UK) Limited (Klon)
  • AMR Business Services LLC (www.amrkpo.com)
  • Amsel Commodities
  • Amstrad-Wealth S.A.
  • Amundi Asset Management (Klon)
  • Anahera and Partners
  • Analisis Global Asesoria Empresarial, S.L.
  • Analysis Finance
  • Analyst Invest (www.analystinvest.com)
  • Anaru and Partners
  • Andaman Asset Management
  • Andersen Consulting (UK)
  • Andersen Mergers
  • Anderson & Collins
  • Anderson Fitzpatrick (Switzerland) AG
  • Anderson Ford Financial
  • Anderson Franklin Sullivan Partners Ltd.
  • Anderson Goldberg, S.L., Madrid (www.andersongoldstein.com)
  • Anderson Goldstein (www.andersongoldstein.com)
  • Anderson Holding Sp. z o.o.
  • Anderson McCormack Group, S.L.
  • Anderson Munro
  • Anderson Price
  • Anderson-McCormack Group SL
  • Andreas Braasch (www.andreas-braasch.com)
  • Andreas Geiger Financial
  • Andrew Blake (www.rbef-limited.net)
  • Andrew Clayton Advisors
  • Andrew Clayton Partners
  • Andrew Papadopoulos (Mr)
  • Andrew Warner Associates (Klon)
  • ANF Financial
  • Anglo American Asset Management Ltd
  • Anglo American Bank
  • Anglo China Securities
  • Anglo Irish Associates
  • Anglo Swiss Consulting
  • AngloAsia Capital Management Limited
  • Animax United LP
  • Anmaric Enterprises Corporation
  • Anna Klein & Donna Greyward
  • Anne Markets Limited
  • Anne’s Diary
  • Annex International Mergers and Acquisitions
  • Anoli Capital International Inc.
  • Anova Corporate Services
  • Anpa Forward Ltd (Klon)
  • Ansel Gour Trades Intl
  • Antares Capital Management
  • Antek Global Consultants Ltd (antekglobalconsultants.com)
  • Antek International
  • Anthony & Carter
  • Anthony Michael Naughton
  • Anthony O’Donnell
  • Anthony Williams
  • Antiques Supermarket.com
  • Anton Falk Capital Partners (Klon)
  • Anyoption
  • Ao Global Investment (Hong Kong) Co Ltd
  • Aoguan HongKong CO., Limited
  • Aomori Group
  • AOT Europe (Klon)
  • AOT Stock Specialist (Klon)
  • Aozora Alliance
  • AP Alternatives
  • APAC Finance Ltd.
  • Apex Alliance
  • Apex Capital Partners
  • Apex Consulting Online
  • Apex Continental Bank PLC and Securities
  • Apex Continental Bank PLC and Trust Corp
  • Apex Continental Bank PLC Finance and Securities
  • Apex Equities (www.apex-equities.com)
  • Apex F G Ltd
  • Apex Financial Group Ltd
  • Apex Global Platinum Inc.
  • Apex Holdings (www.apex-holdings.com)
  • Apex Holdings Ltd
  • Apex International Consulting Corporation
  • Apex International Consulting Group (AICG)
  • Apex International Development Group Limited
  • Apex Investment Corporation.
  • Apex Management Limited
  • Apex One
  • Apex One Trading Group (www.apexonetg.com)
  • Apex Stock Transfer Inc. (www.apexstinc.com)
  • Apex Trade Group Pte Ltd
  • Apex Trading Group
  • Apex UK Loan
  • Apexcoins
  • API Mutual Fund LLC
  • API Premiere Swiss Trust AG
  • Apollo Asset Management
  • Apollo Financial Management
  • Apollo Global Securities LLC.
  • Apollo International Wealth Investment Management Co., Ltd.
  • Apollo International Wealth Management Co. Ltd
  • Apollo Management
  • Apollo Multi Asset Management LLP (Klon)
  • Apollo Swiss Services AG
  • Apollo Tiger Fund (www.apollo-tigerfund.com, www.apolloguernsey.com, www.apollofundsguernsey.com)
  • Appleton Associates (www.appletonassoc.com)
  • ApplianceFix Ltd
  • Applied Finance Group (AFG)
  • Apps Finance
  • APS International Bank
  • APT Fund
  • Apuro Forex
  • Apuro Holdings Limited
  • Aqua Securities L.P
  • Aquila Financial Services Company
  • AR Facility (www.arfacility.com)
  • Arab-Anglo Finance (www.arab-anglo.com)
  • Arai, Endo and Associates
  • ARAM Binary Options
  • ARAM Wealth Management Ltd
  • Araxo Technologies Ltd (“Araxo4x”)
  • ArbitraCoin
  • Arbonne
  • Arboretix Trading Limited
  • ARC Capital Consultants
  • Arc Global Trader, S.L. (www.arctrader.com, www.arctrader.es)
  • Arcadia International
  • Arcadia Services
  • Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
  • Arcadian Investment Group Limited
  • Arcfin Group
  • Archipel Fund
  • Archipelago Corporate Services Inc.
  • ArchWay Trust
  • Ardea Capital LP
  • Arden & Partners (Klon)
  • Arden Asset Management Limited
  • Ardent Asset Advisors LP (Klon)
  • Area Broker Consulting (www.areabrokerconsulting.com)
  • Areal Equity Capital AG
  • Arendee Consulting Group Ltd
  • Ares Acquisitions
  • Argent Global Network
  • Argentum Caveo
  • Argo Trust Limited
  • Argus Global Equities Ltd
  • Argus International Limited
  • Ariad Financial Services (Klon)
  • Arianus Ltd.
  • Arianus Marketing LTD
  • ArielBank PLC
  • Aries Ventures Inc
  • Aris UK Advisory
  • Arista Capital Ventures
  • Ariun Financial Group (Klon)
  • Ark Consultancy Scotland Limited
  • Arkol Insurance Brokers
  • Arkwright Property Development
  • Arkwright Property Management
  • Armor Asia Limited
  • Armstrong & Knight
  • Armstrong Group, The
  • Arnold Gert Anton (Klon)
  • Aros Securities (Klon)
  • Arran Funding Limited
  • Arron Copeland
  • Arrow Capital Partners
  • Arrow Merger Consultants
  • ARSU Asset Recovery Solutions (www.arsu.eu)
  • Art Max Technology Limited
  • Artemis Financial
  • Artemis Fund Managers (Klon)
  • Arthur Forbes Consulting
  • Arthur-Sera Limited
  • ArtNews S.A.
  • Arus Asset Recovery Solutions
  • Arya Group Ltd
  • Asahi Marusan Management
  • Asakura Acquisitions
  • Asashi Mergers & Acquisitions Group
  • Ascensus Direct
  • Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
  • Ascensus International (www.ascensusinternational.com)
  • Ascot Energy Services Ltd.
  • Ascot Management Group
  • Ascot Management Services Ltd.
  • ASD GMBH
  • Asesores Financieros Independientes
  • ASG Markets (www.asgmarkets.co.uk)
  • Ash Loans (Klon)
  • Ashby Limited
  • Ashcroft Trust
  • Ashford Financial Group (www.ashfordfinancialgroup.com)
  • Ashford Langley – ashford-langley.co.uk
  • Ashida Associates
  • Ashland Mergers & Acquisitions Management
  • Ashley Partners Mergers & Acquisitions
  • Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.u , www.ashmorefinancial.com)
  • Ashmore Impendent Financial Advisors
  • Ashmore Investment Group
  • Ashmore Wealth Funds (Klon)
  • Ashoka Capital Markets
  • Ashton Cole Global Investments
  • Ashton Moore Developments
  • Ashton Trading Worldwide Limited
  • Ashton Whitely
  • Ashton Young and Associates
  • Ashwood Finance
  • Asia & Pacific Holdings Inc.
  • Asia & Pacific Holdings Japan
  • Asia Alliance Ltd
  • Asia Auction Inc.
  • Asia Bancorp (L) Ltd
  • Asia Century Investment Limited
  • Asia Dragon Capital Holdings
  • Asia Dragon Group
  • Asia Exchange Board
  • Asia Futures Exchange
  • Asia Pacific Asset Management Ltd
  • Asia Pacific Brokerage Services Limited (www.asia-pacific-brokerage.com)
  • Asia Pacific Financial Management Group Inc.
  • Asia Pacific Fund Managers Ltd
  • Asia Pacific Group Investment Inc
  • Asia Pacific Holdings Ltd
  • Asia Pacific International Investment Trust
  • Asia Pacific Investment Management Ltd
  • Asia Pacific Limited
  • Asia Pacific Ltd (Klon)
  • Asia United Capital & Partners, Co Ltd
  • Asia United International Ltd
  • Asia Ventures Limited
  • Asia World Capital
  • Asia Yard Investments Ltd
  • Asiaclear Trading Limited
  • Asiafex
  • Asian Acquisition Oversight Commitee
  • Asian AIM Incubator Co. Ltd
  • Asian Capital Group (www.asiancapitalgrp.com)
  • Asian Direct Capital Management
  • Asian European Finance
  • Asian Foreign Securities and Compliance Department
  • Asian Futures Trading Group
  • Asian Investment Foundation Ltd
  • Asian Mercantile Exchange
  • Asian Pacific Advisors Ltd
  • Asiana FX Limited
  • Asia-Pacific Finance and Investment
  • Asiatic Acquisitions
  • Asiatic Associates
  • Asic Trader
  • Asicon Trading Limited
  • AskiiHolding
  • Aspect Fund Managers Plc (Klon)
  • Aspen Capital LLC
  • Aspen Global Group Inc.
  • Aspen Payne Consulting
  • Asprey Associates
  • Asprey Group LLP
  • Asset Capital Management
  • Asset Castle Investments Ltd
  • Asset Consulting
  • Asset International Limited
  • Asset Link International
  • Asset Management Advisory Services Spain, SL /(AMASS)
  • Asset Management Protection (AMP)
  • Asset Recovery Solutions
  • Asset Restoration Facility
  • Asset Trust Management (www.assettm.com)
  • Assets Brokerage Network (ABN)
  • Assets Credit Union
  • Assets International S.A DE C.V
  • Assicurazioni Generali S.p.A. (Klon)
  • Assicurazioni Rossi Riccordi Ltd
  • Assiprime Euro Brokering
  • Associacio Corporativa Dempresaris Immobiliaris
  • Associated Financial Services
  • Associated Management Group
  • Associated Nominees Limited
  • Associates Financial Advisors
  • Association of Securities Transfer Companies (ASTC)
  • Assurance ET Capital Partners (Klon)
  • se
  • Astercap Ltd.
  • Aston Capital (Frankfurt)
  • Aston Forex (www.astonforex.com)
  • Aston Hu & Associates
  • Aston Invest Ltd
  • Aston Markets (www.astonmarkets.com)
  • Aston Midshires Insurance
  • Aston Rowe Consulting Advisory
  • Aston Rowe Consulting Inc
  • Aston Wealth
  • Astorg Partners (Klon)
  • Astra Financial Limited
  • Astra Finanz
  • Astuto Associates
  • Astuto Insurance
  • AT Brokers
  • ATB Holdings
  • Ate Binary Limited
  • Atee Inc
  • ATG Capital Solutions, Inc.
  • Athos International Management BVBA
  • ATI Associates Ltd. (Klon)
  • ATI International Financial Group
  • Atlantic Administration
  • Atlantic Capital Management
  • Atlantic Capital Trust Management, LLC (www.atlanticct.com)
  • Atlantic Equity Management
  • Atlantic Express Bank
  • Atlantic Finance
  • Atlantic Financial Holding, Inc.
  • Atlantic Global Asset Management
  • Atlantic Gobal Asset Management
  • Atlantic Group
  • Atlantic International Partnership
  • Atlantic Mutual International Limited (Klon)
  • Atlantis Capital Partners, Inc.
  • Atlantis Financial
  • Atlantis Mergers & Acquisition Group, Inc.
  • Atlantis Mutual
  • Atlanus Limited
  • Atlas Capital Corp
  • Atlas Capital Financial Services Ltd.
  • Atlas Capital SA (www.atlascapitalsa.com)
  • Atlas Consultancy (www.atlasconsultancyltd.com)
  • Atlas Equities
  • Atlas Financial Group LTD
  • Atlas Invest LLC.
  • Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
  • Atlasreference Unipessoal LDA
  • ATM Capital
  • ATM Holdings Limited
  • Atol Consultants
  • Atom8 Markets (Klon)
  • ATP Financial
  • Atrium Financial Group
  • Atsuko Ventures
  • Atticus Holdings International (Klon)
  • Attlee Wurth
  • Atuo Trader Profit v3.0
  • Atwood & James SA Inc
  • Atwood Stanley Asset Management
  • ATX Group
  • AUBC (Asia) Capital
  • Augmentum Macau Ltd
  • Aura Mergers & Acquisitions
  • Aurea Negocios, S.L.
  • Auron Group Sp. z o.o.
  • Auror Patrimoine
  • Aurum Astrum AG
  • Ausante LLC
  • Austin Claymore LP
  • Austral European Kft
  • Australian Securities and Investments Commission, Australien
  • Austria Finanz Service limited
  • Austrian Trader AG
  • Auto Binary Robot
  • Auto Binary Signals
  • Auto Money Generator
  • Auto Money Machines
  • Auto Money Maker
  • Auto Money Surf
  • Auto Trader Alpha
  • Auto Trader Profit V3.0 Dollars All Day
  • Auto Wealth Bot
  • Automated Binary System (48 hour cash code)
  • Automated Cash APP
  • Automatix Top Limitid (Klon)
  • Autorité des Marchés Financiers
  • Ava Capital Markets Ltd. (Klon)
  • Ava Financial Ltd.
  • Ava FX
  • AVA Private Bank
  • Avacia Investments
  • Avacia Limited
  • Avacia Securities Limited
  • AvaFX
  • Avallon Patrimoine
  • Avalon Consultancy
  • Avalon Consultants Ltd (www.avalon-consultants.com)
  • Avalon Group
  • Avante Corp LLC
  • Avatar Finance Corporation
  • Avatar s.p.a.
  • AvaTrade
  • Avensisforex
  • Avere Trust Group Limited
  • Avery Kingston Capital
  • Avgitidis Trading Group
  • AVI Trading & Corporate Transfer Service (www.avitrading.com)
  • AVI Vermögensberatung
  • Avid Investor, Inc
  • Aviessence
  • Aviva Capital
  • AW Advisory
  • AW Associates (www.aw-associates.co.uk, www.awarnerassociates.com) (Klon)
  • AWDH Trading Limited
  • AWI Financial
  • AXA IM Asia (Klon)
  • AXA Investment Managers
  • AXA Isle of Man (Klon)
  • Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
  • Axa St John
  • Axatrades
  • Axel Neumann (www.axel-neumann.com) (Klon)
  • Axeworth Securities
  • AXI Trader
  • Axia Consultants
  • Axiom International
  • Axis Bank (Klon)
  • Axis Capital Group
  • Axis Corporate Finance (www.axiscf.com)
  • Axis Financial
  • Axis Investment Group
  • Axis Open Source Corporation
  • Axis Trading Group Incorporated
  • Axis-Capital Ltd.
  • AXN Trading Ltd (www.axntrading.com)
  • Axxess Swiss Corp
  • Axxess Swiss Corp (Klon)
  • Axxess Swiss Trading
  • A-Y Universal
  • Ayondo Markets Ltd.
  • AZ Markets (www.az-markets.com)
  • AZ Technology Ltd
  • Azonax Fund
  • Aztec Group
  • Azure Method
  • The Alternative Investment Group
  • The Ashton Lewis Group
  • alfredbergam.com

Americans Lose Billions in Chinese Investment Frauds

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