Warnungen – F

Warnungen – F 2017-10-02T15:35:00+00:00

Warnungen für Investoren und Anleger – F

Verdacht auf Anlagebetrug – Tausende nicht von Behörden zugelassene Anbieter aus der Finanzindustrie versuchen Privatanleger um Ihr Vermögen zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Kapitalanlagebetrug.

Die Anwälte der Anwaltskanzlei Herfurtner haben diese Liste aus Hinweisen von betroffenen Anlegern und aktuellen Warnhinweisen von Finanzaufsichtsbehörden zusammengestellt. Bei einigen der gelisteten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Manche der genannten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Investoren werden dabei unaufgefordert telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Einzahlungen“ überredet. In den meisten Angelegenheiten werden wertlose oder frei erfundene Produkte offeriert. Wir weisen darauf hin, das es nicht angebracht ist, weitere Einzahlungen an Anlagebetrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Beträge zurückerhält. Betroffene Kunden sollten sich auf der Stelle mit den entsprechenden Strafverfolgungsbehörden oder spezialisierten Anwälte in Verbindung setzen.

Die Hinweise auf dieser Website zu Firmen sind ausschließlich eine erste Vorwarnung für Kunden und Anleger. In jedem Fall sollten Privatanleger und Investoren eine eigene Prüfung ins Auge fassen und zusätzliche Informationen über die gelisteten Firmen einholen.

In vielen Angelegenheiten werden Firmen „geklont“, d.h. Gauner 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. Durchaus kann es auch in weiteren Einzelfällen zu einer unzulässigen Verwendung von fremden Marken- und Firmennamen kommen.

Expert Capital Ventures Limited
F Financial
F&C Investments (F&C Management – cloned firm)
F&C Management Limited
F247 Services Limited
Fabbeck Bank plc
Faber Landau
Fabrice Mvondo
Factor Private Equity LLC
Factor Ten Financial
Fairbairn Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Pierce
Fairchild Roth Financial Inc
Fairinvesta
Fairway Associates
Fairway Capital Investments
Faithway Limited
Fake CSSF website
Falcon Asset Management
Falcon Finanz
Falcon Oil Group, www.falconoilgroup
Fallon Brooks (www.fallon-brooks.com)
Falon Group Ltd
Famex Financial
Fanrong Capital
Farber Pakenham and Associates
Fare Inc
Fares Insurance Company Services Limited
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Bit Pay
Fast Cash Biz
Fast Cash Loans UK
Fast Club Cash
Fast Corporate Solutions Ltd
Fast Gold Exchange
Fast Gold Inc.
Fast Invest Ltd.
Fast Line Legal Services
Fast Loan 4 U (Klon)
Fast Loans Now (Klon)
Fast Profits
FastCash Biz
Faxtor Securities (Klon)
FBS Markets Inc.
FCA Market – Financial Contract Authority
FCM Advisory Services, Inc.
FCV Broker (Clone of FSA EEA Authorised Firm)
FDS Research Group
F-Easy Investments Co
Featherstone and Bellman Equity Exchange Group
Featherstone Pte Limited
Federal Asset Management
Federal Assurance Regulatory Commission
Federal Capital Inc.
Federal Equities Corporation
Federated Mutual Insurance UK
Feinler Management Group
Feldman, Mackie & Chan LLC
Felmina Alliance Inc.
FengSheng Capital Limited
FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd
Fenka Rafal trytko
Ferguson Hathaway Consulting, Ltd. / FH Consulting
Fernvale Associates
Ferrari Investment
Ferrell and Associates (www.ferrellandassociatesltd.com)
Ferrer Invest
Ferrier Group
FG SOLUTIONS INTERNATIONAL
FGI LLC, Mexico, S.A.
FHM & Associates
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
Fi Options
Fi Services
FIB Trading, S.L.
Fibonacci International Hong Kong Limited
Fi-Corporation
Fidelis Research Group (www.fidelis-swiss.com)
Fidelity Binary Options
Fidelity Capital Research
Fidelity Global Recovery
Fidelity International
Fidelity Personal Investing (clone of FCA authorised firm)
Fiduciary International Services
Fielding Clifford
Fife Hamilton Associates
FIL Investment Management
FIMB International Remittance Bank
FIN Alliance Ltd
Final Algo
Final Hurdle Ltd (www.final-hurdle.com)
Final Signals
Finallianz
Finance & Investment Association
Finance & Investment Association Hong Kong
Finance 2All (Klon)
Finance Academy Trading
Finance Active UK Limited (Klon)
Finance Asset Recovery
Finance Choices Ltd (www.finance-choices.com)
Finance Continental Corporation
Finance Continental Inc
Finance International
Finance Life
Finance Live
FINANCE TRADITION
Finance Vision Limited
Finance Your Dream Limited handelt als Royalty7
Finances Capital
Financial Access Asia Limited
Financial Advice
Financial Advisors KMG
Financial Advisors Online
Financial Affairs Corporation (clone of FSA authorised firm)
Financial Arena Ltd
Financial Asset Management, Inc.
Financial Assurance Regulatory Board
Financial Broker
Financial Capital Management LLP (FCM)
Financial Center Partners
Financial Concept Limited Hong Kong
Financial Consulding World Ltd.
Financial Consulting UK Limited
Financial Fraud Examiners
Financial Freedom System
Financial Futures Ltd (Klon)
Financial Improve 2008, S.L.
Financial Investment Group Spain, SL
Financial Investment Solutions
Financial Market Alliance
Financial Market Authority of Hong Kong
Financial Markets Limited
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
Financial Point (Klon)
Financial Securities International Ltd
Financial Services Association
Financial Services Net Ltd (Klon)
Financial Services Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
Financial Services Solutions PLC
Financial Solution Blackstone
Financial Strategy Holdings t/a New Trade FX
Financial Trading Board
Financial Trading Commission (www.fintco.org)
Financial Trading Services S. A.
Financiera del Pueblo, S.C. de R.L., auch bekannt als La Moneda del Pueblo, S.C. de R.L.
Financiera Increfin, S.A. de C.V.
Financiera Prontocash, S.A.
Finanperf
Finanperf et Secure Soft Service Ltd
FINANZ PROFI CH LTD
Finanzas Forex
Finanzinnovationen AG
Finata Financial Solutions
Finbrands Global Limited
FIndex9.com Limited
Fineco Worldwide
Finexo Global Investments
Finexten Transition – Finexten SICAV P.L.C.
Finicheck PLC
Fink Bernstein
Finnciti/ SMI Global Capital Ltd
FINRA
FinSolve Inc.
Finsolved Management & Consultancy
FinTech Ltd
Fintech Technologies Limited / www.tradefintech.com
FinTrade Advisors Inc.
FIPconseil
Firecrest Limited (Klon)
Firkin Asset Consultants
Firma Handlowo-Uslugowa Abiko Katarzyna Smolec
First Allianze Limited, FA Markets (www.famarkets.com)
First Allied Capital (www.firstalliedcapital.com)
First Axis Group
First Business Invest AG
FIRST BUSINESS ORIENTATION, S.L.
First Business Orientation, S.L.
First Call Commodities
First Call Connect
First Capital Securities Company Ltd
First Catholic Financial
First Chartered Capital Corp
First Choice Investment Ltd
First City Bank – UK
First Class Profits
First Colonial Management
First Colonial Trust
First Commodities Limited (incorporated in British Virgin Islands)
First Confidential Securities AG
First Consulting SCS
First Data Limited
First East Export Bank Offshore Labuan
First Escrow Trust
First Euro Alliance a/k/a „Euro Alliance“
First Eurozone
First Federal Banking Corporation
First Financial Management
First Financial Planning Corp
First Geneva Wealth Management (www.firstgeneva.biz)
First Global Commodities and Futures Exchange
First Global UK
First Inc Limited
First Inc Limited (www.firstincltd.com)
First Independent Accounting & Management Services Inc.
First Information (www.thefinancialtrader.net, www.fintrader.net, www.tradeonmarkets1.com/makemoneyfinancialspreadbetting/)
First Initial Asset Management (www.firstinitialassetmanagement.com)
First International Equity & Acquisitions Inc
First International Traders Dom Maklerski S.A.
First Investment International Funds Plc (www.firstinvestmentif.com)
First Investments Capital Markets
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 Laurel Capital
First Lexington Holdings Limited
First Liberty Transfer Agency, LLC
First Marketing Limited
First Mutual Financial Group
First National Reliance Inc.
First National Stock Transfer Inc.
First Plus Financial Group
First Plus Financial Group (Klon)
First Prime Corporations, a.k.a. First Prime Corp.
First Prime Group Ltd
First Prime International Ltd
First Private Clients Ltd (www.firstprivateclients.com) (clone of formerly FSA registered firm)
First Private Equity Group
First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)
First Standard Investment
First Standard Management (www.firststandardmanagement.com; www.first-standard.net)
First Stop Loans (Klon einer registrierten Firma)
First Stop Loans / 1st Stop Loans (Klon)
First Swiss (www.first-swiss.com)
First Swiss Financial Management AG
First Swiss Financial Security Bank
First Trade Direct (1sttradedirect.com)
First Trade Europe
First Trade Europe (clone of FSA EEA authorised firm)
First Trade Securities
First Venture Capital Group
First Williston Group/Corporation
first-global.us
Firstmax Trading Limited
Fischer & Schultz Independant Financial Advisors (http://fischerandschultz.webs.com)
FISERVICES Ltd
Fisher Capital Management (www.fishercapitalmanagement.com)
Fisher Investments Institutional Funds PLC (Klon)
Fisher Method
Fisher Sterling International Limited
Fisher, Levinson, Law & Associates
FIT Panama, Inc. and FIT Forex Investment Team AG
Five Minute Experiment
FKL Investments
Flag Resources (1985) Limited
Flagship Consolidated
Flamel Trading Limited and Publimedia Marketing Services, S.A.
Fleetwood Associates
Flemming Advisory
Flex Capital Partners
Flexaret Investment Inc.
Flexy Finance (Klon einer durch die FCA registrierten Firma)
Flexy Finance (Klon)
Florin Investment Limited
Floyd & Gordon Holdings / Floyd & Gordon Holdings Asia Limited MCIAL
FM Marketing Ltd
FM Trader
FMA Global Ltd
FMP Fuhrer Marbach and Partners
FMTrader
Focus (AIM) Limited
Focus AIM
Foerster Consulting Ltd.
Foland Hampton International Finance Co Ltd
Folkoe 1st Trade (www.1sttradedirect.com)
Fondo de Pensiones Generar, S.A.
Fondos de Inversión DOT Fondos.
Fonds d’investissement Liège 2015
Fong & Marcus Mergers and Acquisitions
Forbes First Financial Corporation
Forbes Private Capital Group (HK)
Foreign Currency International
Foreign Exchange Clearing House (FXCH) (forex-swiss.com)
Foreign Shareholders Protection Department
Foreign Trade International
Foremost Trading LLC
Forensic Financial Fraud Investigators
Forensic Review
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (Klon)
Forest4YOU Capital S.A.
Forever Living Products
Forex & Futures International Limited
Forex Broker Inc.
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited
Forex Capital Markets, Ltd. (Klon)
Forex Club (Forex Club International Limited)
Forex Club Inc.
Forex Club International Business Company
Forex Club International Limited
Forex Consulting GmbH
Forex Global FX
Forex King
Forex Live Fx
Forex Macro
FOREX MMCIS Group
Forex Multiplier by ForenX
Forex Options Trading Clearing
Forex Paradise Limited
Forex Place Ltd.
Forex Portfolios Management Limited (www.forexportfolios.com)
Forex transactions via CfDs und FX Forwards
Forex Trendy
Forex Worldwide Ltd and ToroPROfit
FOREX.com
Forexage Corporation
Forexcanus, Gain Capital – Forex.com UK Limited
Forexoma Ltd
ForexTrada
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited/Fxyard Limited
Forst Finance
Fort Global Fund Managers (Klon)
Fortitude Asset Consultants, www.fortitudeassetconsultants.com
Fortitude Gold Financial Planning
Fortress Credit Union Bank
Fortress Fund
Fortress Global Markets
Fortress Holdings Ltd.
Fortress Investment Group (Clone of FSA authorised firm)
Fortune 2014 Ltd
Fortune Banque and Tareno (cloned firm)
Fortune Bullion Co., Ltd.
Fortune Capital Ventures
Fortune International Limited
Fortune Investment Group
Fortune Investments and Savings
Fortura Limited
Fos Asset Management
Fosse Financial
Foster Dunn & Associates
Foster Elliot Ltd
Fosun Management (UK) Ltd
Fosun Management Ltd.
Fouani Equity Fund
Four Corners Alliance Group by Fox Signals
Fox Capital Partners
Fox Capital Partners (foxcapitalpartners.com)
Fox Global
Fox World Market
Frandistrans Group (www.frandistrans-group.co.uk)
Frank Bossuyt & Partners (klon)
Frank Goldenberg Yoshi (www.fgy.com.hk)
Frankfurt Capital Group (www.frankfurtcg.com)
Frankfurt Financial Services Authority
Franklin Asset Management (aka Jefferson Management)
Franklin Rankin LLC
Franklin Transfer Services
Franklin York
Frans Ternier (Klon)
Frans Terrier (Klon einer registrierten Firma)
Franz Pranz
Franz Watermann AG
Fraser Hunt Levine
Fraser Mackenzie Transfer Company
Fraser-Mackie Wealth Management Ltd
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Free Money Guaranteed
Free Money System
Freeberg Finance
Freedom Circle
Freedom Club
Freeman & Rosenberg Finance Solutions
Freeman International
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Global
Friedman Schnaier & Associates
Fritz Financial Service
Front Core Capital
Front Futures
Frontier Investment LLP (Clone of FSA authorised firm)
Frontiers Group Global Investment oder Frontiers Group Investment Ltd
Frost Capital Partners
FSDIB Investment/ FSD Investment (clone of FCA authorised firm)
FSG Blackstone
FSG Composites Group Ltd (www.fsgcomposites.com)
FSHG Capital Investments Limited
FSI Union
FSM Polska Sp. z o.o.
FSRAB
FTGFX Solutions Inc. in Verbindung mit FxRebateGurus.com
FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading)
Ftradition Ltd.
Ftradition, Equity Capitals, Haussman Capital et Direct Epargne
FTSE100 www.livetrading.com
Fu Yee To Capital Group Limited
Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited
Fuji Credit Asset Management (Fuji Credit J-LLC)
Fujitsu Global
Fulford Limited
Full Circle Financial Group
Fund Access Limited
Fund Advisers Europe, www.faeurope.com (clone of FSA EEA authorised firm)
Fund Investors, Inc.
Fund Logic (Clone of EEA Authorised firm)
Fundacja Castellum
Fundamental Trading Inc.
Funds Point (Klon einer registrierten Firma)
Funds Point (Klon)
Fundsaver Services Ltd (www.ubroker.com)
Fundspoint (www.fundspoint.co.uk)
Furlow Capital
Fusion Capital Management
Fusion Financial Marketing
Fusion Financial Marketing (www.fusionfinancialmarketing.com)
Futur Market
Future Index
Future Trade Limited (operating on the website, www.future-trade.co.uk)
Future Trend Investment Holding Limited
FutureBarrel.com
FutureGen Capital
FutureNet
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futures Trading Standards Commission
Futures Win the world
Futurmarket
Futuro Financial
FX Bache
FX Capital Bank (FXCB)
FX Childsplay Signals
Fx Choice Limited
FX Direct Dealer
FX Global Asset Management Ltd
FX Global Markets
FX Jupiter (Klon)
FX Markets Capital
FX Millenia Limited
FX Newton Financial Group, FX Newton Trading (www.fx-newton.com)
FX Primus Limited
FX Protrade
FX Protrade Company
FX Zenith Limited
FXbanque
FXBanque et Boursoratrade
FX-BOUTIQUE
FX-BOUTIQUE, http://fx-boutique.com/sp
FXC International Finance Group (Klon)
FXCB Capital Markets Limited
FXCB Limited
FX-CI Ltd
FXCM (FXCManagement) (cloned firm)
FXCM International Finance Group (Klon)
FXCM UK Ltd (Klon)
FXCOMPANY FINANCIAL GROUP LTD
FxCORE
FXDD Malta Limited
FXDDTrade www.fxddtrade.com
FXDealer, FX Dealer, FX Direct Dealer oder Fxdealer.us und Sky Forex oder Sky Forex Europe
fxdeposit.com
FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd
FXGL Capital
FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED
FXGlory Ltd.
FX-GOLD, FXGoldSystem, http://fxgoldsystem.com
FXGOLDSYSTEM
FXHelpers, The (doing business as www.thefxhelpers.com)
Fxmarketlive Pty Ltd
FXMarkets Ltd
FXMETATRADER Japan Company Limited
FXNTrade
FXObank
FXOpen Investments Inc.
FXOpen Markets Limited (Klon)
FXPRO FINANCIAL SERVICES LTD.
FXSEP
FXUnited
Fxyard Limited
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited
www.firstnewyorkllc.com

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