Warnungen – H

Warnungen – H2018-08-11T14:57:46+00:00

Warnungen für Investoren und Anleger – H

Betrugsverdacht – Viele tausend nicht von Finanzaufsichtsbehörden lizenzierte Broker aus der Finanzindustrie versuchen Anleger um Ihr Vermögen zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Anlagebetrug.

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

Viele der gelisteten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Investoren werden dabei unaufgefordert über das Telefon kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Investitionen“ überredet. In den meisten Angelegenheiten werden wertlose oder frei erfundene Produkte angeboten.

Wir weisen darauf hin, das es nicht ratsam ist, weitere Zahlungen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Gelder zurückerhält. Betroffene Investoren sollten sich umgehend mit den entsprechenden Behörden oder spezialisierten Anwälten im Kapitalanlagerecht in Verbindung setzen.

Betrug und Boiler Room Scam

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

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

In vielen Einzelfällen werden Unternehmen „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 die Ergänzung „Klon“ benutzt.

Durchaus kann es auch in weiteren Einzelfällen zu einer unzulässigen Verwendung von fremden Marken- und Firmennamen kommen.

H & G Publisher Ltd
H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H. Taft Private Equity
H.S.F. IBZ, SL
H.Y. Markets (Klon))
Hachiro Mergers & Acquisitions
Hadfield Resources SA
Hadid Ravan CO., Limited
HadleyRichards
Hadley’s Private Advisory
Haefen Capital
Haffkin-Roth
Halifax Finance Loan (KLon)
Hallmark Finance Solutions (Klon)
Hallmark Financial Solutions (Klon)
Halsbury Finance Limited
Hamano and Partners
Hamburg Capital
Hamburg Limited
Hamilton and Pricehouse Consultancy
Hamilton Asset Management (Spanien)
Hamilton Associates
Hamilton Carter International Commodities
Hamilton Crawford
Hamilton Davis Corporation
Hamilton Davis Group (www.hamiltondavisgrp.com)
Hamilton Financial Services
Hamilton Hastings & Associates
Hamilton House International (www.hamiltonhouseint.com)
Hamilton International Group
Hamilton Pierce
Hamilton Wealth Advisors
Hamiltons Financial Services SL
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Capital
Hammond Global Solutions LLC (www.hammondglobal.com)
Hampshire Capital Ventures Ltd.
Hampstead Worldwide Limited
Hampton Capital Management
Hampton Consulting Group, S. de R.L. de C.V.
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hamtas Trading
Hamtron Ltd
Hamza and Associates
Hanalex Services Ltd. (doing business as TradeQuicker.com)
Handel Ross Advisory
Handle and Case
Hanford and Associates
Hang International
Hang Seng Bank (Klon)
Hang Seng Financial, www.hangsengfinancial.com
Hanglung Group
Hannover & Rothchild Consultancy (www.hannoverandrothchildconsultancy.com)
Hannover Markka Capital
Hanover Group
Hanover Holdings
Hanover Sterling
Hans Bernauer
Hans Bernauer / HB Trading
Hansa * Real * Consultants, C.A.
Hansa Capital Partners
Hansa Equity SpA
Hansen Peters Ltd
Hansford
Hanson Business Services LLC
Hanson Cooper
Hanworth Weir Ltd.
Harami Consultores, SL
Harant Alfred & Co (Klon)
Harbert European Fund Advisors
Harbex Finance Services
Harbor Light Securities Inc.
Harborlight FAB Fund Ltd.
Hardcastle Trading (Klon)
Harden-Krause Private Equity Ltd
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreave Hale
Hargreaves Brennan
Hargreaves Lansdown (Klon)
Hariri Capital
Harley Richard Financial Consultants
Harley Richard Financial Consultants Europe
Harley Richard Group
Harman Stockwell and Partners
Harmony Ventures
Harmony Ventures (www.rdlynchtrader.com)
Harold Samuel Worldwide Services
Harper & Reed Consultants
Harper Clarke Capital
Harper Mills and Paige Inc
Harper Read
Harper Reed
Harrington Advisory Services/Harrington Advisory, SL
Harrington Kilbride
Harrington Lloyd
Harrington Management Ltd
Harris & James Company Ltd.
Harris James Associates (www.harrisjamesassociates.com)
Harris Trust Private Wealth Management (www.harris-trust.com)
Harrision Research (AG) (www.harrisonag.com)
Harrison & Bradley Financial Group
Harrison & Stanley Associates
Harrison & Woods
Harrison Gibb
Harrison Research AG
Harrison Stones Limited
Harrison-Stoltz & Associates (www.harrison-stoltz.com)
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Group International
Hartford Management Group
Hartford Partners
Hartfort Partners
Hartmann & Partners (www.hartmannpartners.com)
Hartvig Invest
Harvard Alliance (www.harvardalliance.eu)
Harvard Signals
Harver Group
Harvest Asset Holdings Ltd
Harvey and Baxter Asset Management
Harvey Baxter Asset Management
Harvey Capital Partners
Harvey Read
Hasegawa Financial Holdings
Hash Finance Limited
HasOptions
Hauck-Investment
Haussman Capital et Direct Epargne
Haussman Capital (www.haussmancapital.com)
Havel Hightec AG
Hawk Trade (www.hawktrade.com)
Hawke Asset Management
Hawkes Barratt Rossi Trading
Hawkhurst Capital Plc
Hawkins and Hawkins PL International Escrow
Hayashi and Partners
Hayashi International Equity Securities
Hayes Associates
Hayes Capital Management
Haynes – Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HBC Broker
HBFX Markets Limited
HBR Trading
HC Capital Asia
HC Capital Trust
HC Consultants SL
HCF Financial Service Limited
HCG International
HCG World Wide
HCG Worldwide
HCG Worldwide (Hendersons)
HCI Fund (www.hcifund.com)
HCS Worldwide
HDS-Management (Klon)
Headington Investments Limited (Klon)
Heale Financial LLC
Health Insurances Contor AG
HealthyLife Sciences
Heartford Capital Management
Heartloans.co.uk
Heckart Associates LLC (www.heckartassociates.net)
Hedge Formula Group
Hedge Funds Liège 2015 (www.hedgefundsliege.com)
Hedges Capital Group
Hedges Mergers & Acquisitions
Hedgestone Group
Heinz Hokkaido International
Helen’s Financial Home
Helius Investments Consultants S.A
Helix Capital Investments Limited
Helm Capital
Helmut Kob (Klon)
Helmut Studer (Klon)
Helvetia Wealth AG
Helvezia Trust
Hemera AG
Hemmington Capital Markets
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds
Henderson Global Investors
Henderson Global Trading (KLon)
Henderson Young
Hendricks & Hurst
Henley Consulting
Henrickson Dickson LLC
HenryFX
Hercules Profit Pro
Heritage Bank (Klon)
Heritage Capital
Heritage Investment Management
Heritage Mergers & Acquisitions Ltd
Heritage Private Banking Limited
Heritage Provident
Hermann Brothers Group
Hermes Management Ltd
Herrington Global (www.herrington-global.com)
Hersh Edelman
Hesketh Leihner and Beijing Futures Exchange, BFEX
Hewitt & Stern (www.hewittstern.com)
Hewlett Partners Limited
Hexagon Capital Management
Hexagon Financial (Klon)
HF JR Finance (Asia) Limited
HFJR Financal Investment Inc
HFX Global Ltd. (hfx.com)
HFX Limited
HH Hubwise Holdings Ltd (Klon)
Hibber Bothwell Capital Partners
Hifx-asia.com
HIG European Capital Partners
Higashi and Partners
High Frequency Trader
High Net Global Ltd
High Profit Investment Ltd.
High Return (www.high-return.co.uk)
High Returns Investment Group
High Traffic Academy
High Yield Investment Program (HYIP)
Highfrequency (www.highfrequency.trade)
Highpoint Trustees Limited (Klon)
Hillgrand Limited
Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
Hilton & Frank Holdings
Hilton Advisory (Deutschland)
Hines Aircraft Ltd.
Hinsley Ford
Hirsche Private Asset Management Limited
Hirshall Group
Hit Broking PLCS (Golden Investments)
Hitit Capital
Hk Baoma Avenue International Group Company Limited
HK Eastern Culture Property Exchange Co., Limited
HK Equity Fund Limited
HK Financial Fiduciary Services
HK Jin Yu Heng Tong Investment Co Limited
HK Jin Yu Heng Tong Investment Management Limited
HK Kova Capital Management Limited
HK Pacific
HK Private Capital Limited
HKI Consultants
HKOTC
HMB Investments
Hobart & Roth, LLC
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hodgson Brown Ltd
Hodyer Asia
Hodyer Asia Assets Management Inc
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (www.hoffmanmueller.com)
Hoffman Philips SL
Hoffman Stein
Hoffman-Mueller
Hogan, Case & Polk
Hokkaido Investments SP
Holdprop Financial Investment Ltd (Klon)
Holiday Cash Bot
Holland & Leaf Advisory
Holland Financial Fiduciary Services, Niederlande
Holland Leaf
Hollerman & Company LLC
Hollinger Newcastle
Hollis Kookmin Financial
Holls Kookmin Financial 
Hollymead PLC
Holy Cross Green (www.holycrossgreen.com)
Holzmann Friedrich
Home Broker
Home Equity Loans
Home Improvement Loans
Homeland Protection LLC
Homeowner Loans
Homeowner Loans/ Advantage Leads (Klon)
Homepay Sp. z o.o.
Honeybourne Funeral Service (www.honeybournefuneralservice.co.uk)
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
Hong Kong Business Information Registry
Hong Kong Eshirong Financial Investment
Hong Kong Fengying Holding Company Limited
Hong Kong Finance (www.hkfincn.net)
Hong Kong Finance Authority
Hong Kong Foreign Investments Trade Authority
Hong Kong Global Exchange Co. Ltd.
Hong Kong Goldman Sachs Financial Investment Ltd
Hong Kong International Asset Management Limited
Hong Kong International Million Abundant Cultural Art Limited
Hong Kong Investment Corporation
Hong Kong Keybridge Investment Company Limited
Hong Kong Options and Futures Exchange
Hong Kong Regulatory Board
Hong Kong Rongxin Futures Investment Co Limited
Hong Kong Shanghai Board Options Exchange
Hong Kuang
Hong Yu International
Hongkong Cheng Hui Finance
Hongkong Chuangtou Financial Investment Inc
Hongkong Enterprise Equity Transfer Management System Center Co Ltd
Hongkong Fengsheng Stock Investment Company Ltd
Hongkong Fengye International Financial Investment Co Ltd
Hongkong Guotaijunan Securities Holding Co., Limited
Hongkong Kaimanson Ltd
HongKong Sega Bullion Limited
HongKong Tooptions Limited
HongKong Tooptions Ltd
Hongkong Ztwow Trade Limited
Hongta Securities Co., Ltd.
Hongyi Capital (www.hooverbright.com)
Hoover Bright Independent Finance Advisor
Hope Investment Group
HOPE Services
Hopewood & Company
Hopkins, Pierce & Co Limited
Hopler Global Investment Group
Horizon Capital
Horizon Holdings Ltd
Horizon Management Advisors
Horseshoe Credit Union Ltd (Klon)
Hoshizaki Equities
HossaFX
Hostsave Investments Limited
Houlihan Lokey
Hour Bitcoin
Hour Deposit
House of Finance AG
Housers Services International BV
Houston Futures Exchange, HOUFEX
Houston Research Group
Howard Capital Management Pty Ltd
Howard Gary & Company
Howard James Group UK
Howard, James & Watson LLC
Howell & Johnson Associates
Howell Schine & Co
Howland Law Firm / Howland Law LLP
Hoxton Associates (www.hoxton-associates.com)
Hoya Partners
Hoyder Investment Group
HPC Forex Trading
HPoption
HQ Broker
HR Europe – www.hreurope.com
HR Investment Group (www.hrinvestment.webs.com)
HSB Group Ltd
HSL Acquisitions Inc / HSL Acquisitions
H-T-I Corporation/Hongkong Trading International Corp Ltd
http://azentus-capital.com
http://azentuscapitalmanagement.com
http://caheninvestimentos.com
HTTP://ENKAIZEN.NEWS/INFO/
HTTP://FINANCIALBINARY.COM/ES
http://fxaxa.co.uk
http://lokaty-inwestycje.com.pl/
http://señalesdeforex.com
http://tradingforex.es/
http://trfinance.hk
http://www.citrades.com
HTTP://WWW.FINANCIKA.COM/HOME
http://www.minvestimentos.com.br
http://www.safeklik.com/es/
http://www.saturnov.com/
http://www.traderfxcapital.com
HTTP://WWW.TRADERFXCAPITAL.COM/
https://onlinefidelityhk.net
https://sknsecurities.com
https://sxbmarket.com
HTTPS://WWW.BELFORFX.COM/ES – HTTP://WWW.ISOCIALFX.COM/ES
https://www.bktrading.com/es/
https://www.citrades.com/
https://www.facebook.com/grupoefexbrasill
https://www.ibamarkets.com/
Huang Investments Limited
Huaxin Financial Holdings (Hong Kong) Limited
Hubert Child ACI
Hucaro Gestión Financiera y Desarrollo Patrimonial, SL
Hudson Asset Management
Hudson Coe & Associates, LLC
Hudson Knight
Hudson Macarthy Associates
Hudson Munroe Transfer Agents
Hudson Strategic Partners
Hughes Partners
Hugo Nue Corporation
Hui Yao International (Hong Kong)
Hume Capital
Humphrey ETS LTD.
Hunt Acquisition Group
Hunter Rowe Financial
Huntington Financial Group Inc
Huntley Claire Associates
Hush
Hutchinson Partners
Hutton Associates
HVC Asset Management Limited (www.hypovc.com)
HVC Securities Limited (www.hypovc.com)
HYAM GmbH
Hyda Florsbanc
Hydrogain Technologies Inc
HYIPs
Hypa Asset Management Ltd
Hypo Venture Capital (www.hypovc.com)
HZ Capital
The Home Alliance Plc
www.harrichgroup.com
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