Warnungen – G

Warnungen – G 2017-10-02T15:41:10+00:00

Warnungen für Investoren und Anleger – G

Abzocke und Betrug – Tausende nicht von Finanzaufsichtsbehörden regulierte Firmen aus der Finanzindustrie versuchen Investoren um Ihr Erspartes zu bringen. In vielen Einzelfällen handelt es sich dabei um Betrug.

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

Manche der genannten Firmen sind in Boiler-Room-Aktivitäten verwickelt. Investoren werden dabei unverlangt telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Investitionen“ überredet. In den allermeisten Fällen werden wertlose oder frei erfundene Produkte offeriert. Wir weisen darauf hin, das es nicht ratsam ist, weitere Einzahlungen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Gelder zurückerhält. Betroffene Investoren sollten sich sogleich mit den entsprechenden Behörden oder spezialisierten Rechtsanwälte in Verbindung setzen.

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

Die Hinweise auf dieser Website zu Firmen sind ausschließlich eine erste Vorwarnung für Kunden und Anleger. In jedem Fall sollten Investoren und Investoren eine eigene Due-Diligence-Prüfung vornehmen und weitere Informationen über die gelisteten Unternehmen einholen.

In vielen Einzelfällen werden Firmen „geklont“, d.h. Anlagebetrüger nutzen die Namen und Bezeichnungen von renommierten und regulierten Finanzunternehmen ohne deren Genehmigung. In diesen Fällen wird in der folgenden Liste der Zusatz „Klon“ verwendet. Durchaus kann es auch in zusätzlichen Einzelfällen zu einer unerlaubten Verwendung von fremden Marken- und Firmennamen kommen.

G & R Capital Management
G Group Ltd
G R A F-Kantor OHG
G R Ranking Limited / Paydayloan
G.A. and M.A. Solutions Limited
G.I. Technologies
G.K.S.J. Financial Services
G.M. Marketing Group Limited
G.M. Software Solutions Limited
G.M.M. Equity Holding LLC (www.gmmequityholding.com)
G.O. LIMITED
G.V.F Management Group Ltd (Global Venture Financing)
G.W. Trust and Transfer
G2G Insurance (Clone of FSA Authorised Firm)
G6 Trading doing business as www.gcitrading.com
GA FINANCE
Gain Capital Ltd (Klon)
Gainall International Limited
Galaad Capital Group
Galaxy Brokers Limited
Galaxy Investment Management Limited
Galleri New Form
Gallery Management Holding Corporation
Gaming Software Distribution limited
Gano Excel
GanoLife
Gap Associates
GAP International Services
GAR Holdings Ltd
Garant Capital Swiss AG
Garant Financial Consultants Ltd
Garant Partners
Gard Trading Limited
Gardner Financial Trading
Garnier Global Finance (clone of FCA authorised firm)
Garrard Associates
Garrett Hopkins Associates (www.garretthopkins.com)
Gartlett Investments Limited
Gate Resources Ltd
Gatemoor Securities Inc
Gatemore Capital Management (Clone of FSA authorised firm)
Gatemore Securities
Gateway Corporate Services Limited
Gateway Finance Limited
Gateway International
Gateway Mercantile Exchange
Gather Business Forex Investments Limited
GB Global Mining AG (www.gbglobalminingag.com)
GBH Holding and GBH Private Equity Securities, S.A.
GBTRADE International Worldwide Limited
GC Venture Limited
GCAP Management
GCI Bank Corp
GCI Financial Ltd.
GCI International, www.gci-international.com
GCI Investments
GCM International Inc
GDPX Assets ltd
GDPX Assets ltd et Nakitrade
GE Money Financing (Klon)
GE Shaw Management Group
GE Wealth Management (clone of FCA authorised firm)
GeFin Geneva Financial Authority
Geller Associates
Gem Loans / Jem Loans (Klon)
Gemini 2.0
Gemini Acquisitions
Gemini Acquisitions
Gemini M&A
Gemini Mergers and Acquisitions
Geminus Partners (www.geminuspartners.com)
Gemsasia Investments Corporation
GEN Equities Switzerland
General Business Capital AG
General Capital AG
General Investment Trading Limited
General Mercantile Advisors Ltd
General Options
General Traders
GENESIS CONSULTORIA LTDA.
Genesis Transfer Group
Geneva Commodities SA
Geneva International Finance Group (UK) Ltd
Geneva Option
Geneva-Commodities AG
Genius Capital Limited
Genkai Securities
Genworth Consultant Group
Geo Survery Management Limited
Geoffroy CATHERINE
George Banco (clone of FCA authorised firm)
Gerard & Alterman / Gerard and Alterman (Klon)
Gerrard Investment Management (Clone of FSA Authorised firm)
Gerrarde Financial Group Limited
Gestión, Productos y Bolsa, SL (Gesprobolsa)
GET Binary
Get Easy
Get Private Insurance.com (www.getprivateinsurance.com)
Getco Europe Ltd (clone of former FCA authorised firm)
GetEasy
GetPaid.social
Gettoption
GEVAB Europe (www.gevab-europe.com)
Geyser Bank
GF Capital Management (Klon)
GF Capital Management Ltd (Klon)
GFC Worldwide, a.k.a. Global Financial Corp.
GFM Markets
GFS Limited
GFS Management Limited (Klon)
GFS Securities
GGM Forex – Gekko Global Markets Ltd (clone of FCA authorised firm)
Ghana FX
GHL NETWORKS
GHY Partners Limited
GICE Securities
GIGA Asia Limited
GIGA Invest (Klon)
Giles & Hochman Consulting
Giles and Hochman Consulting (www.gileshochmanconsulting.com)
Gilmoore Financial Inc
Gimbel Rothschild
GKFX Financial Services Ltd. Sp. z o.o.
GKFX Group (UK) Limited
Glacier Bay Capital LLC
GlassRise Bank, http://glassrisebank.com (Klon)
Glebe Investment Holdings
Glencore International Plc
Glendale Growth & Trust
Glendale Management Group
Glenn Stephen Edwards (glenn.s.edwards@googlemail.com)
Glenwood-securities
Glo Trade UK Ltd
Global Ace Investment Limited
Global Acquisitions Regulators
Global Administrative Providers Inc
Global Advisory Group
Global Alliance Capital (Klon)
Global Alliance Insurance Company
Global Analytical Solutions
Global Ark Group
Global Asset Management (www.gamanagement.co.uk) (Clone of FSA authorised firm)
Global Asset Traders Inc.
Global Assets Management LLC
Global Attorney Services Boston
Global Banking Corp
Global Broker www.global-broker.net (Clone of FSA EEA authorised firm)
Global Brokers Asia
Global Cap. Equity Group
Global Capital Equities
Global Capital Group Mergers & Acquisitions
Global Capital Ltd
Global Capital Management, Inc.
Global Capital Managers, S.A. / Inter Euro Data, S.A
Global Capital Markets Worldwide, GCM
Global Capital Wealth Limited
Global Clearing Services
Global Climate Agency
Global Commerce International Limited
Global Commodities Inc.
Global Consulting Europe
Global Corporate Partners
Global Direct Asset Management
Global Direct Equities LLC (Klon)
Global Direct Financial Inc.
Global Discretionary Investment Funds/www.gdif.net
Global Dynamic
Global Dynamic Investment Hawo Holding Inc.
Global Dynamic Marketing 2.0 – GDM 2.0
Global Dynamic Marketing Ltd
Global Dynamic Schweiz, GD Schweiz Team
Global Efficiency Inc.
Global e-Finance Investment Group
Global Endowment LLC
Global Equities Capital Markets (Klon)
Global Equities Partnership
Global Equity Group
Global Equity Management
Global Equity Partners/GE Partners
Global Escrow Exchange
Global Fiduciary Solutions Limited
Global Fin Services Limited handelt als Trade 12
Global Finance Authority
Global Finance Key AG
Global Financial Corp Worldwide, GFC
Global Financial Management
Global Financial Markets
Global Financial Product (Klon)
Global Financial Protection Commission
Global Financial Services (Klon)
Global Financial Services Regulatory Committee
Global Financial Standards Union
Global Force Gold
Global Future City Holdings (Hong Kong) Company Limited
Global Futures Transaction Investment Limited
Global GECR
Global Growth Acquisition
Global Hedge Fund Group Ltd.
Global InterGold
Global Intermediate Finance / The GIF Group / The GIF Group Zurich
Global International Trading
Global Invest Network
Global Invest Switzerland AG
Global Investment Advisors
Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited
Global Investment Consultants
Global Investment Group (www.global-ig.com)
Global Investment Management (UK) Limited
Global Investment Partners – www.globalinvestmentpartners.net (Clone of FSA EEA Authorised firm)
Global Investments (Far East) Limited
Global Investments International Limited
Global Investments Ltd
Global Investor Commission
Global Investor’s Network System
GLOBAL LIFESTYLE GROUP S.A. (WorldFXClub)
Global Link Mergers and Acquisitions
Global Managers Investment Company/www.gmicompany.co.uk
Global Market Consultants
Global Market Group Limited
Global Market Group LLC
Global Marketing Online Limited
Global Marketing Online Limited / ADS Securities (Klon)
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
Global Markets OOD Sp. z o.o. Oddział w Polsce
Global Mercantile Advisors Ltd
Global Merchant Services
Global Mergers Corporation
Global Metal and Commodities Exchange
Global Micro Finance
Global Millionaires Club
Global Mining Resources
Global Network Fiduciary LLC
Global One Foundation, Inc
Global One International (www.globaloneint.com)
Global Option Solutions
Global Option Trading Co Ltd
Global Options Group
Global Oriental
Global Pacific (globalpacific.international)
Global Partners EA
Global Partners Securities (GPS)
Global Plus Inversiones, SA
Global Proprietary Traders Inc. o/a Global Prop Traders
Global Quest Consultancy Services, Inc.
Global Quest Emerging Fund LP
Global Reach Asset Management
Global Reach Ltd
Global Regulatory Authority
Global Re-Insurance Services
Global Secure Ltd.
Global Securities Service Group
Global Security Transfer
Global Settlements Group
Global Span Asia
Global Stox
Global Strategy Capital Markets Limited
Global Strategy Management
Global Sun Solutions
Global Surveys
Global Trader 365 Ltd. doing business as www.globaltrader365.com
Global Trading Center
Global Transfer Corporation
Global Valores
Global Venture Financing
Global Ventures Capital Partners
Global Wealth Center
Global Wealth Corporation Limited
Global Wealth Management (Klon)
Global Wealth Partners PLC
Global World Acquisitions, www.globalworldacquisitions.com
Global World Mergers and Acquisitions
Global Strategy Capital Markets Ltd
Globalbanc Financial Services Limited, www.globalbancgroup.com
Global-Consulting
GLOBALEYE SPRL
Global–FX / Global Partner HK Limited
GLOBALFX MANAGEMENT TRADING LIMITED
Globalview Consulting Co., Ltd.
Globe & Co Ltd
Globe Trade Services
Globe Traders
Globeshare
Globex Partners (www.globex-partners.com)
Globstate Assets Holdings Limited
Globus Capital Associates Limited (GCAL)
Globus Trust Limited
Glory Jet Limited
Glory Top (H.K.) Limited
Gloucester & Stern Inc.
Glover Capital Group
GMA Advisory Services Inc.
GMC Europe (Clone of previously FSA EEA Authorised Firm)
Gmi Bq Ltd / www.gmibanque.com
GMM Equity Holding (www.gmmequityholding.com)
GMM Group plc
GMO Global
GMO Investment Management / GMO Funds PLC / GMO (Klon)
Gmoption
GMT Markets Limited
GMT Private Broker
GMTInvest
GN Capital International Ltd
GN Capital Ltd
GN Investment AG
GNB Investments Finance LLC
GNS Wealth Management
Go 4 UK Loans (Klon)
Go Markets (Klon)
Go Trading Technologies Ltd
Go24Invest
Godhand Edge Fund Management Llc
Godhand Fund Management
Godwynn International
Goff Private Equity Limited
Gold Asset Managers (www.goldassetmanagers.com)
Gold Bridge Capital Inc.
Gold Bull Capital Limited
Gold Horizen Ltd
Gold Leaf Commodities (http://www.goldleafcommodities.com/)
Gold Trade Microsystem
Goldberg Capital Group Ltd
Goldberg Kravitz (bekannt als Union Partners SL)
Goldberg Management
Goldberger & Decadenet (www.goldberger-decadenet.com)
Goldburn Management
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
Golden Binary Profits
Golden Bridge FX
Golden Bridge Merchant Bank
Golden Cross Investment
Golden Equity Solutions
Golden Futures Trader
Golden Global Investment Limited
Golden Grail Ltd.
Golden Medallion Trading
Golden Palace Global Limited
Golden Paradigm
Golden Promise Group Ltd
Golden Wealth Group
Golden-Bank
Goldenberg Limited
Goldenschild Asset Management
Goldentech Entertainment Software Inc.
Goldenway Investments
Goldex Asia Company Limited
Goldfield Consultants
Goldfish Private Bank
Goldman and Lyle Consulting Group-(www.goldmanandlyleconsulting.com)
Goldman and Ross
Goldman Capital
Goldman Crown Property Consultants Limited
Goldman Phillips (www.goldmanphillips.com)
Goldman Reeves Ltd
Goldman Reeves Ltd (Klon)
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Goldman Sachs International (Clone of FSA authorised firms)
Goldman Shaks (PVT) Ltd
Goldmann & Reiter
Goldmann Imperial Capital
Goldmany (Hong Kong)
Goldmill Wagner Associates
GOLDprofessionell Austria GmbH
Goldstein & Bradley
GOLDWATER GLOBAL MANAGEMENT
Golobal Profits
Good Credit Assets Management Consultant Co.
Good Option
Goodman and Banks Ltd
Goodman Management Associates
Goodman Stern
Goodwin Capital Management (Based in Korea)
Goodwin William Inc, goodwinwilliam.com
GOptions.com
Gordon Group Services (www.gordongroupservices.com)
Gordon Marks Capital
Gordon Stanford Acquisitions
Gordon Vaughn and Associates
Gordon, Tait & Co. LLC (www.gordontait.com)
Gotthard Capital Partners
Gould Ventures Group
GP Markets Limited (Clone of FSA authorised firms)
GPG England (www.gpgengland.com)
GPM Asadia
GPS Funnel
GPS Oil
GPS Trader
GQV Investment Funds (Dublin) plc
GR Markets Limited
Grace lnvestment / Grace lnvestment L.L.C
Grace lnvestment L.L.C
Graceful Motors Ltd (Klon)
Gradual Investments Limited
Graham Barry Palmer
Graham International Ltd
Graham Morrison Wilson
Graham Walker
Graham, Morrison, and Wilson, a.k.a. GMW Inc.
Gramax Investment Club Limited
Gran Canaria Consultores Y Asesores, SL
Granada Capital
Grand Bit
Grand Capital Incorporated
Grand Capital Limited
Grand Capital Sp. z o.o.
Grand Financial Management
Grand Loans (Klon)
Grand Meridian Private Equity Ltd
Grand Pacific Equity Limited
Grand Prix Cash
Grandby Trading Investment Corporation
Grandeur International Group Limited
Grandparent Scam
Grandtag FBI (China) Wealth Management Group Ltd
Grandwic Limited
Grandwic Ltd
Granite Consolidated
Granite Global Insurance Company Limited
Grant Group LLC
Graphene Sensors Inc.
Graumann & Partner S.A.
Gravitas Enterprises Limited
Grayson House AG
Graystone Developments
Graystone UK Limited
Great Britain Martial Arts Association (aka GBMAA)
Great Eastern Securities Inc.
Great Raise Limited
Great Southern Investment
Great Wall Asset Management Corp
Green & Book LLC
Green Bay Ventures LLC
Green Brook International
Green Carbon Direct Limited (www.greencarbondirect.net)
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Dot MoneyPak
Green Group Investments (www.greengroupinvestments.co.uk)
GREEN INVESTMENT HOUSE CORP.
Green Investment House Corp. (FXMarker) www.fxmarker.com
GREEN INVESTMENT HOUSE CORP./FXMARKER
Green Investment Services (www.greeninvestmentservices.com)
Green Isle Limited
Green Machine
Green Oak Financial (Clone)
Green Palace Loans (www.greenpalaceloan.co.uk)
Green Seed Capital Limited
Green Tree Financial Advisors Inc (www.greentree-financial-advisors.us)
Green Wave Corporation
Green World Solutions Ltd.
Greenberg
Greenberg International Law & Tax Advisory
Greenbird Financial
GreenChipInvestments.com
Greener Earth Group (GE Group)
Greenfield and Associates (www.greenfieldconsultancy.com)
Greenfield Insurance Services
Greenfield Loans Limited
Greenfield Securities Ltd.
Greengate Advisors (www.greengateadvisors.com, www.greengate-advisors.com)
Greenhill Research Partners
Greentree Financial Advisors Inc.
Greenway Consultancy (www.greenwayconsultancygrp.com)
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Bank PLC/Greenwood Online Bank PLC
Greenwood Capital Advisors (www.greenwoodcapitaladvisors.com)
Greenwood Formula
Greenwood Global
Greenwood International Limited
Greenwyn M&A
Greg Insider Method
Grenfell and Blackrock Associates (www.grenfellassociates.com)
Gresham Associates
Gresham Street Partners
Grey Corporate Partners
Greymountain Management Ltd.
Greyson Consulting Group (www.greysonconsultinggroup.com)
Greyson Management
Greystone Asset Management
GRIFFIN ADVISORS LIMITED
Griffin Mergers and Acquisitions
Grizzly Limited
GRIZZLY LIMITED, www.mxtrade.com, www.tradingbanks.com
Groenbelang
Grossfield (Financial Services) Limited (clone of FCA authorised firm)
Grosvenor Capital / GCR Capital
Group Financial Global Ltd.
Group INC
GroupCPI
Groupe Markets Ltd.
Grove Capital Advisors Limited
Grove Capital Advisors Ltd
Growth Management Capital
Gruber & Taylor Co
Gruber and Green, Inc.
Gruenberg Partners (www.gruenbergpartners.com)
Grupa Produkcyjna Adrenalina S.A.
GRUPO DE INVESTIMENTO BITCOIN
Grupo Esfer
Grupo Financiero Orion, SL
GRUPO GARINTIA 2015
Grupo Garintia 2015, S.L
Grupo Inmobiliario VERHOME S.A. de C.V., auch bekannt als INVERGROUP.
Grupo Levys Conseil et Gestion
Grupo Re Mida, S.A.
Grupo Uharma de Mexico, S.A. DE C.V. Sofom, E.N.R.
Grus Capital Management
Gryf Bank SA
GS Anguilla
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Global Asset Management LLC- www.gsgamgt.com
GS Holdings International
GS Info
GS Loans (Klon)
GSH Solutions
GSI Markets (Klon)
GT Serv Corp
GTOPTIONS.COM
GTP Capital (Klon)
GTS Provident Corporation Limited (Klon)
Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited
Guangzhou Commodity Exchange / Guangzhou COM / GZ COM
Guaranteed Loans (Klon)
Guaranteed Payouts
Guaranteed Profits System
Guaranteed Stone Banking Services
Guarantor Loans t/a LoansWithGuarantor.net
Guard Capital AG
Guardex Holdings
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International Limited (www.guardian-inter.com) and (www.guardian-ima.com)
Guardian Offshore Inc
Guardian Partners LLC
Guardian Securities – www.guardian-securities.com, www.guardian-sec.com (Clone of FSA EEA Authorised firm)
Guardian Swiss Trust AG
Guardian Trust Company (Asia) Limited
Guardian Worldwide
Guggenheim Group AG
Guidepost Investments Limited
Gulf Building Society
Gulf Merchant Group (Klon)
Gulf Pacific Asset Management Limited
Gulfway Investments Limited (www.gulfway-invest.co.uk)
Gulfway Management (www.gulfwaymanagement.com)
Gultsara Trading Ltd.
Gun Allen Financial Corp
Guozijian Capital
Guy DECLERCK – IZURO – DC – DCMI-U – ERMIS
GVQ Investment Funds (Klon)
Gyula Barta
GZCOM

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