Viele tausend nicht von Finanzaufsichtsbehörden lizenzierte Broker aus der Finanzbranche versuchen Privatanleger um Ihr Erspartes zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Abzocke.

Die Anwälte der Rechtsanwaltskanzlei Herfurtner haben diese Liste aus Hinweisen von geschädigten Investoren und aktuellen Warnhinweisen von Aufsichtsbehörden zusammengestellt. Bei vielen der genannten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Manche der gelisteten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Privatanleger werden dabei unverlangt telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise großen „Einzahlungen“ überredet. In den allermeisten Angelegenheiten werden wertlose oder frei erfundene Dienstleistungen offeriert. Wir weisen darauf hin, das es nicht angebracht ist, weitere Investitionen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner investierten Gelder zurückerhält. Betroffene Privatanleger sollten sich umgehend mit den entsprechenden Behörden oder spezialisierten Rechtsanwälte in Verbindung setzen.

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

• Betrug
• Anlagebetrug
• Kapitalanlagebetrug

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

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

E Ming Inc. Limited
E Money Limited / Evolution Money Limited (Klon)
E New Sp Z.o.o.
E Trade Securities (Klon einer registrierten Firma)
e.go Trade Incorporated
e.gotrade
E1 Asset Management
EAdGear
Eagle & West Ltd
Eagle Advisors (Clone of FSA Authorised firm)
Eagle and West Limited
Eagle Commerce Group
Eagle Crest Insurance
Eagle Crest Underwriter
Eagle Faith Corporation Limited
Eagle Star International Services Ltd (www.eaglestar-international.eu)
Eaglebright Holding AG
EAR SERVICIOS DE INFORMACION, S.L.
Earnest & Medwell International
Earnshaw Advisory Services
East Cape Mining Corporation
East Coast Law Firm / East Coast Law Florida
East Coast Law Florida
East Financial Group Incorporated
East Fund Management (www.ef-management.co.uk) (Clone of previously FSA EEA Authorised firm)
East International Transfer
East Tech Trad.
East West Financial & Securities Compliance
Eastern Capital Fund Ltd. Schweiz
Eastern Capital Limited
Eastern Metal Securities
Eastern Quay Asset Management
Eastleigh International Limited
Eastman Asset Management
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Easton Consultancy (www.eastonconsultancy.com)
Easton Corporate Finance (www.eastoncorporate.com)
Eastridge Associates
East-Tech Trading
Eastwest Management Group Ltd.
Easy Finance 4 U/ easyfinance4u.com
Easy Lettings and Mortgages
Easy Loans Limited (clone of FCA authorised firm)
Easy Quid Finance
Easy Sale Limited
Easy Wealth Creator
EasyGestions
Easylink Management Ltd
Easystar Forex Investment Limited
Easystar Int’l Holdings Limited
Easystar Securities Limited
Eaton Capital Americas
eBay
Ebel & Partner Luxembourg S.A.
Ebel & Partners Luxemburg S.A.
Ebinaires
Ebond Securities LLC
Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm)
Ebor Trustees Limited (clone of FCA Authorised Firm)
Eclips Property Bond Limited
Eclipse Advisory B.V.
Eclipse Finance
Eclipse Options Ltd Europe / Eclipse Trading
ECN Alpha Limited Inc.
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
ECN Markets
ECO FORESTRY AG
Eco Global Markets Ltd.
Eco Investment Group, LLC
Eco Money Broker
Economists & Lawyers
ECONOMISTS & LAWYERS WWW.ECONOMISTS-LAWYERS.COM
Ecovexco Investment Group, LLC
E-Crypto Trade & Finance Group, Inc.
Eden Financial Group
Eden Management Partners
Edenbourg Advisory Services
Edenbridge International Limited
Edenstone Consulting (www.edenstoneconsulting.com)
Edenville Consultancy Limited
EDG Sp. z o.o. SKA
Edgar International Company Limited
Edge Capital Markets
Edgedale Finance
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment LLC
EDI International Limited
Edison Transfer Agency
EDMUND ROME CORPORATE
Edmund Rome Corporate
Eduard Steinbach (Klon)
Edward Collins Associates
Edward Evans
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
Edzell Ventures
EF Investing
EFD Financial Group Company Limited
EFG Associates
EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS
EFG Trading Limited
EFOC European Futures Options Commission
eGun Becker
Ehrman-Loeb
Eich Invest Ltd
Eich Invest t/a Capital Courtage (Klon)
Einstein Method
Einstein Transfer Ltd (Klon)
EKL International CO., Limited
El Toro Consult, SL
Elan Financial Group Limited
Elan Holding Corp.
Elandra Ltd
Elantra Ltd
Eldora Gold Resources Ltd.
Eldridge Financial
Electro Discount SA
Electronic Capital Markets Limited
Electronic Money Inc.
E-Lender (Klon)
Elicicoltura / www.alessiocavalieri.it / www.gabrielemaltinti.com
Elite Bank Group
Elite EEA Investment Portfolio
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Gold Profits
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
Elite Millionaire Society
Elite Trader Pro Inc
Elite Warranty Ltd
Elkin & Associates LLC (www.elkinllc.com)
Elliot Price & Associates
Elliott & Laurence Consultancy Group
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (http://elliottlaurenceconsult.com)
Elliott Associates
Ellipse Trading
Ellis & Reid Investments
Ellis Alden
Ellis Capital Management
Ellis Harper & Co LLC
Ellis Stanley Alden, ESA Global
ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang
ELOS BR CONSULTORIA E COMÉRCIO LTDA.
Elsbeth Nietlispach
Email Processing System
Emerald Securities
Emerald Worldwide Holdings Inc.
Emerging Equity Group
Emerson Grant Asset Management
Emerton Financial Services
EMEXPAY – http://www.emexpay.com/
EMGOLDEX
Emma & Ethan Limited
Emmerson Bennett
Emmerson Knight
E-Money Balance Trustworthy Group Inc.
Empire Asset Investments LLC
Empire Asset Investments Ltd
Empire Compliance
Empire Financial Group
Empire Financial Management Incorporated
Empire Investments (based in Luxembourg)
Empire Option
Emporium Capital
Emporium Financial
Emporium Financieringen
Empower Network
Empowr
Empresa Minera (Bergbau) AG
Endeavor International Limited
Endeavour Assets
Endeavour Fund
Endeavour Mergers and Acquisitions
Energy and Equity Research Group, www.eneqgroup.com
Energy Capital Partners
Energy Development Global Limited (www.energydevelopmentglobal.com)
Energy Group International (www.energygroupinternational.biz)
England Foriegn Exchange (www.efxco.com)
ENOI Europe Limited
Enovatis S.A.
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Entrada Capital
Ephraim Global
Epic Loans
Epic Loans (Klon)
Epic Winner Software
Epicon Financial (www.epiconfinancial.com)
Epsilon Capital Management ECM
EQMC Europe Development Capital Fund
Equerry Investment Management
EquiAsia Group Limited
Equicap New York
Equidebt Limited
Equiniti Registrars Group
Equinox Ventures Corporation
Equities Europe (www.equities-europe.com)
Equities Management Bureau
Equities Trading Commission
Equity Bank Limited
Equity Capitals
Equity Connections LLC
Equity Income & Finance Ltd
Equity Law Group
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Research Partners
Equity Transfer Management
Equity Trust Management, LLC
Equity-1 Limited
e-Quote Insurance Services
Ernest & Medwell International
Ernest Goodman
Ernest Weiss Securities (www.ernest-weiss.com)
Ernst & Taylor LLP
Ernst Hofsetter Asset Management (Klon)
ERP & Associates
Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK
Erwin Lloyd A.G.
ESA Holding GmbH
Escape the Rat Race
Escrow Advisory Group
Escrow Advisory Limited
Escrow Custodian Services (Klon einer durch die FCA registrierten Firma)
Escrow Service Group
Escuela Trades
Escuela Trades (New)
ESIP Finance – www.esipfinance.com (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Essential Loans (Klon)
Estlander & Ronnlund Capital Management
Etablissement de Financement Immobilier
ETECH
ETHIKA GLOBAL CONSULTING, S.L.U.
etoile Consulting Group
etoro
E-Trader Limited
E-transact Worldwide Limited
EU Financial Consulding World Ltd.
Eubi Investments Sp. z o.o.
Eufala Investments Ltd. in Verbindung mit gtoptions.com und 777binary.com
Eufala Marketing Limited in Verbindung mit gtoptions.com und 777binary.com
Eur Investment Limited
Eurasia Capital Management
Eurasia Trade
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
Eureka Consulting Ltd
EUREX CAPITAL CORP.
Euro Advisory
Euro American
Euro American (www.euroamericanonline.com) (Clone of FSA EEA authorised firm)
Euro Asia Invest Ltd.
Euro Asian Securities
Euro Benefit Networks (Clone of EEA authorised firm)
Euro Courtage Financial (euro-courtage-financial.com)
Euro Finance Limited
Euro Forex Investment Limited
Euro Pacific Trade
Euro Solution GmbH
Euro Trust Capital Management
Euro Yen Usd
Euroasian Rail Skyway Systems Ltd
EuroAtlanticTrading.com
Eurocapital Trading
Eurocentral Union
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
EuroFinance Group
Euroinvest Worldwide Inc.
Eurokasse New Zealand Limited
Eurolink Equities (www.eurolinkequities.org)
Eurolite Global Ltd
Euromax Capital (www.euromaxcap.com)
Europa Asset Management
Europa Capital Group (europa-capital-group.com)
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Ridge Eood
Europe Trade (UK) Ltd
Europe Trade FX
Europe Trade Limited
Europea de Finanzas y Mercadotecnia, S.L.
European Brokers Associated (www.european-brokers-associated.com)
European Capital Invest London
European Capital Partners
European Caribbean Financial Group Ltd
European Commodities Commission (ECC)
European Consumer & Business Protection Agency ECBPA
European Credit Union
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (www.europeanfic.com)
European Finance Services
European Financial Markets Gmbh
European Financial Service (http://europeanfinancialservice.co.uk)
European Futures Options Commission
European Investment Group
European Marketing Team, SL
European Offshore Trading Company (UK)
European Private Equity Consultants
European Union National Clearance Agency
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
EuropeanCapital
Europol Insurance Consulting Group
Euroswiss Settlements Limited
Eurotex Global Savings and Trust, S.A.
Eurotraders
Eurotrust Advisors, www.eurotrustadvisors.com
Eurotrust Capital Management
EUxit
EV Business Limited
Evan Thompson Advisory
Evans and Stern Corporation
Evanson Asset Management
Eventus Alternatives (www.eventusalternatives.com)
Eventus Alternatives Commercial Broker LLC
Everbrighter Financial Limited
Everchamp (Group) Investment Co., Ltd.
Evercore
Evercore (Klon)
Everest Asset Management AG
Everest Leasing Company Ltd
Evergreen Equity
Evergreen Formulla
Evo Binary International DWC
Evo Investment Advisors LLP / Evo Investment Professionals, www.evo-investing.com
Evolution Market Group Inc. (Finanzas Forex)
Evolution Money Ltd (Klon)
Evolution Securities (www.evolutionsec.co.uk)
Evolution Trade Lp
EvryMoney Limited
EWS Group (www.ews-group.com)
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Management
Excellence Financial AG
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
Excon Fuji Securities
Executive Group
Executive Treuhand Partner GmbH
Exeltrade (www.exeltrade.com )
Exelyum Ltd
Exitus Elite
Experia Management Group
Expert Data and Option Pros
Expert Data
Expert Finance
Explore Markets Limited
Explore Talent
ExTrader (Exxtrader.com)
ExxonFX (Revolution Markets LP)
EYTC Limited (fx-interest.com)
EZTrader / WGM Services Ltd.
The Equity Institution (www.theequityinstitution.com)