Warnungen – I

Warnungen – I2018-08-11T14:58:08+00:00

Warnungen für Investoren und Anleger – I

Kapitalanlagebetrug – Viele tausend nicht zugelassene Anbieter aus der Finanzindustrie versuchen Investoren um Ihr Vermögen zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Betrug.

Die Anwälte der Anwaltskanzlei Herfurtner haben diese Warnliste aus Hinweisen von betroffenen Investoren und aktuellen Warnungen von Behörden zusammengestellt. Bei vielen der gelisteten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Betrug

Manche der genannten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Privatanleger werden dabei unverlangt telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise großen „Investitionen“ überredet. In den allermeisten Fällen werden wertlose oder frei erfundene Produkte offeriert.

Wir weisen darauf hin, das es nicht ratsam ist, weitere Zahlungen an Anlagebetrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Beträge zurückerhält. Betroffene Anleger sollten sich sogleich mit den entsprechenden Behörden oder spezialisierten Anwälten in Verbindung setzen.

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

Die Informationen auf dieser Website zu Firmen sind lediglich eine erste Warnung für Kunden und Anleger. In jedem Fall sollten Anleger und Investoren eine eigene Prüfung ins Auge fassen und alternative Informationen über die genannten Firmen einholen.

In vielen Fällen werden Unternehmen „geklont“, d.h. Anlagebetrüger nutzen die Namen und Bezeichnungen von bekannten und regulierten Finanzunternehmen ohne deren Genehmigung. In diesen Fällen wird in der folgenden Liste die Ergänzung „Klon“ benutzt.

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

I Cash Advance (Klon)
I Financial Solutions Limited (Klon)
I Need Loans
I Text Loans
I Trade (www.itradesecrets.com)
I.S. Signal Trader Limited
IAlphaGroup (www.ialphagroup.com)
IAM Group
Ian Dike Financial Services
Ian John Grisman
IAZ & Partners
IB Inversion Bursatil
IB Inversiones
IBA Group Ltd
IBA Markets
IBC Capital Limited (IBCFX)
Iberia Equity Research S.L.
Iberia Securities
IBG & Associates (www.ibgandassociates.com)
IBG Capital Partners
IBL Markets (Klon)
Ibolution
IC Markets Hong Kong
ICAP Europe Ltd
iCash Loans, ICashLoans (Klon)
ICG (Intermediate Capital Group)
iClick Loans (Klon)
ICMarkets  (www.investcapitalmarkets.com)
Icon Financial Partners (www.iconfp.com)
Icon Markets Limited
iCoption
ICSID – International Centre for Settlement of Investment Disputes (Klon)
ID Markets Securities Limited
IDA Consultancy (www.idaconsultancy.com)
IDB Trades
Ideal Merger Group (www.idealmergergroup.com)
Idelson Group
IEA Holdings Ltd
IFC Independent Financial Consultants
IFC Limited
IFC Markets Corp
IFC Trading Limited
IFIG Asia
iFollow Club
iForex
Iforex24 Ltd (www..iforex24.com)
IforexX24 Ltd
iFreex
IFS – International Financial Services Inc.
iFT Advisory Group
IFX Investment House Ltd.
IG Administrative & Custodial Services Inc.
IGETMANIA
IGK Broker Limited
IGM International
IGM Securities
Igrow Group AG
IIB International Broker (Klon)
IIS Genesis Ltd
IK Investment Partners (London) (Klon)
Ikko Investments
Ikkotrader (www.ikkotrader.com)
Ikon Finance (Klon)
IKON Group
Ikon Group Inc Ltd (Klon)
IL Trade sp. z o. o.
Imagine Mortgages
iMarkets Academy
iMarketsLive
IME Advisors (www.ime-advisors.com)
IMG Asset Management GmbH
Impact Finance
Impakt Online Marketing (IOM)
Imperial Asset Management Limited
Imperial Capital Corporation Limited
Imperial Capital Partners LLC (www.imperialhedge.com)
Imperial Equity Group Ltd
Imperial Equity Holdings
Imperial Options
Imperial Options (www.imperialoptions.com)
Imperial Precious Metals Trading Inc.
Imperial Quest Ventures, Ltd.
Imperial Trade Management Limited
Imperial Trust LLC
Imperium Ltd
Impex Consult Financial & Consulting Group
Implex Insurance Brokers (www.implexinsurance.com)
Improvement Loans (Klon)
Impulsa Zion S.A. de C.V., Inverzion
Imré Horvath
IMS
IMS FX Ltd
IN Commodities
InboxDollars
Inca Pacific Gold & Mining
In-Capital HK
IncoNeon Limited
Independence Loans (Klon)
Independent Brokers LLC
Independent Private Consultants
Index Easy
Index Financial Group
Index International Investments
Index Mergers and Acquisitions (www.index-ma.com)
Indigo Finans AS
Indigo Loans
Indo Africa Development Bank Limited
Indochine Nominees Ltd
Indogulf Financial Services BSC
Indoloan Limited
Industrial & Commercial Bank of China (Europe) SA
Industrial and Commercial Bank of China (Europe) SA (Klon)
Industrial Biotechnology Coporation
Infc Holding
Infineo24
Infinia Securities (www.infinia-securities.com) (Klon)
INFINii
Infinite Binary Profits
Infinite Investment Wójcik i Wspólnicy Sp. k.
Infiniti Option
Infinity 2 Global
Infinity Downline
Infinity Holdings Ltd
Infinity Partners Limited
Infinity Profit System
Info Direct Marketing (www.infodirectingmarketing.com)
Información Qualificada Bolsa, S.L.
ING Bank N.V (Klon)
ING Investment Management (Klon)
Ingestra Capital, SL
Ingledew Securities
Ingledew Trading
Ingreso Cybernetico
INI Securities GmbH
INN Finanz Consulting GmbH
Innis Financial Services LLC (www.innisfs.com)
Innova Equity
Innovate Markets Ltd
Innovative Consulting Inc
Innovative Investment Holding Ltd
Innovative Market Strategies Limited
Innovative Securities Limited
Innoway Project Ltd
InOut Capital LP
Inovatrade Panama Inc.
INRIS UCITS Fund PLC (Klon)
Insight Trading Group
Insignia Financial Services Ltd
Insta Trade Inc
Instacash Aka Financial Echo
InstaForex Company (www.instaforex.com)
InstaForex Group
Instafx24
Instant Cash Club
Instant Coin
Instant Income APP
Instant Lending
Instant Loans UK (Klon)
Instant Lolly (Klon)
Instant Pay Profit
Instant Pound (Klon)
Instant Wealth
Insta-trading
Insta-trading (www.insta-trading.com)
Institute of Finance Technology SA
Institutional Equity Partners
Instituto de Banca y Ahorro.
Insurance 4 Quarries
Insurance Easy
Insurance Helpline (The) (Klon)
Insurance Link Sp. z o.o.
Insurance Services (UK)
Insure2go (www.insure2go.net)
Insured Outcome
Insured Trading
Intax Kikia, SL
Integra Advisory Group
Integra Option
Integral 2DJ Sp. z o.o.
Integrated Financial Regulatory Board
Integrated Investment Group (www.integratedinvestmentgroup.com)
Integrated Markets LLC
Integrated Tax
Integrity Research Group
INTELLIGENT TRADING CORP.
INTELVITA Markets Limited
Inter Euro Data, S.A
Inter Euro Trading Corporation (mbedingham@consultant.com)
Inter Europe Trading
Inter Global Equity (www.interglobalequity.com)
Inter Global Limited
Inter Markets Service UK Limited
Interactive Brokers (www.interactivebrokers.com)
Interactive Company Ltd.
Interactive Investor Trading Limited
Interactive Taxation Consultants
Interactive Trade
Interactive World Trading Ltd
Interbanc, S.A. de C.V.
Interbank FX Funds
Intercap Management Group
Intercapital Equity Partners
Intercapital Venture Group
Inter-Citi Capital
Interciti Capital (www.interciticapital.com)
Interco Holding AG
Intercontinental Financial Regulatory Board
Intercontinental Forex Services  (www.intercontinentalfx.com)
Intercontintental Financial Regulatory Board
Intercrest Clearing House (intercrestch.org)
Interdealer Brokers (IDB) (www.idbherobo.com/www.idb.herobo.com)
Intereast Securities Ltd
Interequity Inc.
Inter-Euro Trading
Inter-global Financial Regulatory Board
Intergrated Hui Tong Co Ltd
Intergrated Hui Tong Trading Co Ltd
Interinvest-Group
Intermediate Capital Group
International Acquisition Authority (www.interaa.org)
International Asset Management Co, Ltd
International Asset Management Group Ltd
International Association of Transfer Agents
International Bank Vaults Courier Services
International Banking Investigation Group
International Board of Mergers and Acquisitions (www.ibma.us)
International Brokers Association Markets
International Brokers Worldwide
International Bureau Trade Commission
International Business Advisors
International Capital Investment Group. S.A.
International Capital Markets
International Center for Fraud Examiner
International Commission of Securities
International Compliance Commission
International Consulting Services
International Corporate Advisors
International Corporate Services Limited
International Court of Finance
International Digital Sports Technologies
International Divestment Services IR Ltd
International Equities Organization
International Equity Advisors Inc.
International Equity Commission
International Escrow Services
International Exchange Regulatory Commission
International Finance Commission
International Finance Court (IFC) Hong Kong
International Finance Group
International Financial Committee Hong Kong
International Financial Court (IFC) Hong Kong
International Financial Securities Regulatory Commission – IFSRC
International Financial Trade
International Financial Trade – IF Trade
International Financial Trading Commission (www.gov.intftc.us)
International Futures Channel Integrated Service Provider
International Investment Monetary Fund
International Investor Commission (www.internationalic.com)
International Investor Protection Coalition
International Leaders Capital
International Markets Life Ltd.
International Markets Live ltd
International Merger Services Group / IMS
International Mergers & Acquisitions Administration (www.international-maa.org)
International Mergers & Acquisitions LLP (Klon)
International Mergers and Acquisitions Board of Japan
International Mergers Authority
International Mergers LLP (Klon)
International Mergers, Inc.
International Nexus Ventures- www.nexusventures.com
International Offshore Financial Markets Regulators (IOFMR)
International Options Management
International Options Trading (PTY) Ltd
International Options Trading Limited Pty
International Partners (intl-partners.com)
International Public Shareholders Protection Services
International Regulation Services (www.intl-regulations.com)
International Regulatory Commission
International Securities & Assets Recovery Committee
International Securities & Futures Commission
International Securities Authority
International Securities Exchange Commission
International Securities Registry
International Securities Tax Commission
International Settlement Services Ltd
International Shareholder Agency
International Stock Transfer Administration (www.stocktransfer.org)
International Stock Transfers Bureau
International Swiss Bank
International Trade Advisory Committee (www.intl-tradeac.com)
International Trade Management
International Trade Oversight Committee
International Trading
International Transfer Arkadiusz Radwański
International Transfer Services Limited
International United FX Investments MA Ltd
International Wealth Management
International Youtrade Investments MA Ltd
International Zurich Group, / Internationale Zurichgruppe
Internet Lifestyle Network
Intertrade Investment (www.intertrade-invest.com)
Intertrading Consulting Inc.
Intima Invest
Intrader Corretora de Mercadorias Ltda.
Intransfer24
Intuition Capital Corporation
InverBan S.A. de C.V. (INVERBAN)
Inverbit Binary Options, SL
Invesco Capital Limited (Klon)
Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)
Invesco Investments (Klon)
Invesco Perpetual
Invest Capital Markets
Invest Concept Ltd.
Invest Direct Group (www.invest-direct-group.com)
Invest Global and Secure Future
Invest Online Ltd.
Invest Option
Invest P G Limited
Invest-Binary  (www.invest-binary.com)
Invest-Capte Twon Ltd.
InvestDiamond
Investec Asset Management Limited (Klon)
Investec Capital Coporation
Investec Fund Managers Limited
Investerate Investments Limited
Investex Corporation Limited
Investing Group Trading
Investix (investix.net)
Investment and Trading Capital Limited
Investment Assurance Corporation
Investment Capital Consultants (www.investmentcapitalconsultants.co.uk) (Klon)
Investment Consultancy UK
Investment House International
Investment House Limited
Investment Interactive Brokers
Investment of Heritage, SL
Investment Property Group
Investmentcode Inc.
Investmib Limited
Investo Kancelaria Inwestycyjna Sp. z o.o.
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Tec (Genf, Switzerland)
Investors Advisory Services, LLC
Investors Group International
Investors Management Services (www.imsinvestorsmanagementservices.com)
Investors Trust Assurance SPC
InvestPoint (UK) Ltd
Invest-re Ltd.
InvestTech FX Technologies Inc
InvestTechFX
Invexus Capital
Invicta Advisory Services
Inwestycje Alternatywne Profit SA
IOC Group Limited
Iontrack Limited
iOption Group Ltd
IP International Service
IP Media and Co Ltd
IPAM International Project Asset Management Ltd
iPAS2
IPC Capital
IPH Properties (iphproperties.com)
IPI CAPITAL S.A.
iPipz Signals
IPO S.A.
IPO Securities Litigation
IQ Finanzas Europa S.L.
IQ Holding International S.A. (www.iqhinternational.com)
IQ Option
iQLife iQUnite
Iqoption Europe Ltd.
IRDM Brokers
Irish Method
I-RISK BVBA
IRM Inc.
Iron Eagle Sp. z o.o.
Iron FX Financial Services Limited
Iron FX Global Limited
Ironbridge Capital (Klon)
IronFX
IRS & Partners
IRS and Partners
IRS Clearing Consultancy
Irvine Financial Intermediaries LLC
Irvine North Credit Union
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
Isaac Capital Management
Isaac Kline Securities
Isaac Paige Associates (www.isaacpaige.com)
Isaac Paige Group
Isagenix
Isis Capital Management (Klon)
Island Bay Services Limited
Island Finance
iStock Capital
It Works
iTaxation Corporation Ltd (www.itaxation.com)
ITB Group
ITB Limited
iTeknik Holding Corporation
ITG Derivatives
ITG Forex (www.itgforex.com)
IT-Group Sucursal en España
ITM Stockbrokers
ITO Ventures
Itrade Secrets, Inc.
I-Trading Corporation Limited
I-Trading Limited
ITSSO Co., Limited
IVA Progress Ltd Banco Capital
Ivory Dome Securities (www.ivory-dome.com)
IvoryOption
Ixis Capital Group
Ixitrade (www.ixitrade.com)
Izard Quin Division Holding Limited
Izumi Ventures
W & Associates J. Wójcik Sp. k.
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