Warnungen – M

Warnungen – M 2017-10-02T16:50:24+00:00

Warnungen für Investoren und Anleger – M

Kapitalanlagebetrug Viele tausend nicht lizenzierte Unternehmen aus der Finanzindustrie versuchen Privatanleger um Ihr Vermögen zu bringen. In vielen Einzelfällen handelt es sich dabei um Kapitalanlagebetrug.

Die Anwälte der Kanzlei Herfurtner haben diese Warnliste aus Hinweisen von betroffenen Investoren und aktuellen Warnhinweisen von Aufsichtsbehörden zusammengestellt. Bei einigen der gelisteten Firmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Viele der genannten Firmen sind in Boiler-Room-Aktivitäten verwickelt. Privatanleger werden dabei unaufgefordert über das Telefon kontaktiert – sog. Cold-Calling – und zu teilweise großen „Einzahlungen“ überredet. In den meisten Angelegenheiten werden wertlose oder frei erfundene Finanzprodukte 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 Beträge zurückerhält. Betroffene Investoren sollten sich unverzüglich mit den entsprechenden Behörden oder spezialisierten Anwälte in Verbindung setzen.

Verdachtsfälle Betrug?

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

Die Informationen 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 vornehmen und andere Informationen über die gelisteten Unternehmen einholen.

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

M & A Global group
M F Asset Management
M J Ansen (Klon)
M S Global (www.msgs.pl)
M&A Alliance Group
M&A Securities Group
M&B Capital Advisers
M.R. Securities (SMC Pvt) Limited
M.S.Global (www.m-s-global.com)
M1NT Cellar Holdings Limited
M6 Bot
MA Capital Partners (Clone of BaFIN authorised firm: M & A GmbH)
Mac and Ivan Solicitors
MAC INSURANCE LIMITED
MAC´X Corretora de Mercadorias Ltda
Macallaster Pitfield Mackay Inc.
Macao Management
Macellum Capital Management
Macintyre Schaffer (www.macintyreschaffer.com)
Mackenzie & Brooke
Macmillan Fine International
Macmillan Frasier
Macro Acquisitions LLC
Macro Trade
Madden Group Inc (www.maddengroupinc.com)
Maddisson Jardine Associates
Madison Advisory Group (www.madisonadvisory-group.com)
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions (www.madison-avema.com, www.madisonavenuesite.com, http://madisonavenuesite.com)
Madison Private Equity LLC
Madison Securities
Madley Capital Management Limited
Maeda Ventures
MAG Financial Group
Maganura Mergers & Acquisitions
Magellan Trading Group International
Magic Money Machine
Magna Capital Research
Magnetic Profit
Magnis Global
Magnum Options, geführt durch Hampshire Capital Ventures Ltd.
Magnusson Edward
MAGV Securities Inc
Maine Transfers
Maitland Bell & Co.
Maji Capital Partners (Majicp.com)
Make Money Robot
Makler Company Sebastian Toczek
Mako Global Market (clone of FSA authorised firm)
Malay
Malcolm Consultancy Ltd
Mallary & Company, LLC
Mallon Capital
Malvern Mining & Trading Inc.
Man Financial
MAN Group Foundation Limited
Man International (Hong Kong) Group Limited
Management and Offshore Securities Acquisition Commission
Management International Dublin Ltd.
Mancini Associates
Mandolin Resources (http://mandolinresources.com/)
Mango Krediet
Mangsang Investment Group Ltd
Manhasset Capital Management Group
Manhattan Acquisition Corp (www.manhattanacquisitioncorp.com)
Manhattan Capital Corp.
Manhattan Corporate Transfers
Manhattan Sky LLC (www.manhattan-sky.com)
Manley Financial
Mann Morkes Inc.
Mannex Global Corp LLC
Manning Capital Inc.
Manniworth Co Ltd
Mannix Mergers & Acquisitions
Manor Financial Management (www.manorgold.com, www.manorhj.hk/en/jiaoyiasap?id)
Manor Private Capital (www.manorpcmanda.com, www.manorprivatecapitalll.com and www.manorpcl.com)
Manrich Limited
Man-Stein Capital Group
Maple Bank GmbH
Maple Leaf Management Ltd
Maple Securities (U.K.) Limited and Maple Securities (clone of FCA authorised firm)
Maplex Alliance Limited
Marble Art Invest
Marble Land Group Limited
Marblestone Partners Ltd operating as TradeRush
Marc Nietlispach
Marcelo Belgrano Ledesma Abogados Ltd
Marcus & Company Inc.
Marcus Goodman & Phillips Consultants
Marcus Jones International, www.marcusjonesintl.com
Marcus KPO Services LLC
Mario Frías Marina
Mark & Melvin Limited
Mark Bael Risk Management and Legal Services
Market & Business Consulting Advice, S.L.
Market Access Group
Market Alliance
Market Big Bear Group Ltd.
Market Buster
Market City International SRL operating as TNT Options
Market Punter Pty Ltd
Market Traders Institute.
Marketier Holdings (handelt als Stox Market)
Marketing Services International
MarketOnUs Ltd
MarkeTradeFX
Markets Broker
Markets Capital Limited, handelt als FX Markets Capital
Markets Capital Ltd
Markets Central Investment
Markets DL (Klon)
Markets Premium
Markets the World Limited
Markets Trading Ltd
Markets.com
MarketsTheWorld Limited
Marklin Investment Group
Marks & Spencer Bond (Klon)
Marks Capital
Markus Spielmann Inc (Klon)
Marriott & Lloyds
Marsh & Reede Capital
Marshall & Grant Limited
Marshall Advanced Innovation Ltd
Marshall and James Limited
Marshall Browning
Marshall Eastman Advisory
Marshall Lambert Group
Marshall Security & Transfer Inc.
Marshall Software
Marshall Stanwick
Martin Curtis Smith Group Limited Global Law
Martin Howard Associates, SL
Martin Kessler Global Resource Advisors
Martin Pranz (Klon)
Martinez & Mannheim, S.A.
MartinMoss and Garcia
Marvins Secret
Marvont Group
Mary Kay Cosmetics
Mary Patrick Financial Loan
Masahiro International
Masaru Associates
Mascarene Management (Fi Services)
Mason Dunne (www.masondunne.com)
Mason McHale Portfolio Management (Limited)
Mason Securities LLC
Massaki, Lane & Associates
Master Life Securities (Clone of FSA EEA authorised firm)
Master Polar Limited
Master Sniper Trading
Master Vision Group of Banks
Masterfield Investment Group
Mastermind Millionaire
Masters & Bettman
Masters Financial Corporation (www.mastersfinancialcorp.com)
Masterseek Corp.
MAT & NET, Consultoria Financeira e Internet, Lda
Matchpoint Finance PLC (Klon)
Matheson Lloyd
Matheson Wang Group
Mathews Merger Management (www.mathewsmmgmt.com)
Mathisen Financial (www.mathisenfinancial.com)
Matterhorn International
Matthew and Alexis Limited
Matthew Christ / MC Expert Consulting (www.matthew-christ.net)
Matthews & Meyer Capital Wealth Management
MAV-Group Ltd.
MAX EASY CREDIT
Max Forex (Klon)
Max Global Bullion Ltd.
Max Options
maxhyip.com
Maxi Services Belize Ltd
MAXI SERVICES LTD
Maxi Services Ltd
Maxim Capital Ltd / Maxim Trader / Maxim Traders
Maxim Trader/Maxim Capital Limited
Maximus Profits
Maxi-Trade Company
MaxOptions
MAXOW CAPITAL, LTD.
Maxson & Associates Securities Limited
Maxson Financial (H.K.) Co. Ltd
Maxuel Golding Associated Incorporated
Maxwell Consultancy (www.maxwellconsultancy.com)
Maxwell Financial Services
Maxwell Fleming & Associates
Maxxtrade
Maya Company Ltd.
Mayer and Connolly LLP
Mayer Kaufman Private Bankers
Mayer Thomas, (Klon)
Mayfair 23st (clone of FCA authorised firm)
Mayfair Capital Investments (www.mayfaircapitalinvetsments.com) (Klon)
Mayfair Equities (www.mayfairequities.co.uk)
Mayfair Funds
Maynard & Breen Investment Services
Maynes Business Services LLC (www.maynesservices.com)
Mays Group Limited
MB TRANSFERT Ltd / MB TRANSFER
MBA Capital Limited
MBC Financial Group / MBC Finance Group
MBR Asset Management
Mc Kenzie King
MC Trading
MCA Advisors
MCA Motor Club of America
McBain Baxter Holdings Limited
McBain Baxter Holdings Pte Ltd
McCarthy & Bennett M&A
MCF Consultants
MCI Zurich (www.mci-zurich.com)
McKenzie Goldstein & Associates
McKenzie King Ltd
McKinley Thomas & Associates
Mclandish Offshore Bank
Mclintock Greer & Co
McMillan Consulting Group
McMillen Capital Management (www.mcmillencapitalmgmt.com)
McPherson Gordon Ltd.
MCT International Investments
MD Costa Rica Invest (Ireland)
MDM Group AG
Medallion App
Media Soft Limited / Netsoft Limited / Netmedia Markets
MediaCred AG
MedicalDeal
MediSys Corporation
Mediterranean Consulting Company S.A.
Mega Profix
Meissner Goodison Lee & Associates
Meister VI – Meister Ventures Inc.
MEL International Ltd.
Melaleuca
Melbinger Leopold and Partners (Klon einer registrierten Firma)
Mélice Stock Market
Melnic Group Ltd
Melqu Investments
Melrose & Greystone
Mendel Meir & Safwat (www.mendelmeirsafwat.com)
Menzies & Co (www.menziesandco.com)
Menzies Overseas Limited
Mera Finanz
Mera Finanz (Klon)
Merc Management Limited
Mercadia Asesores, S.A.
Mercadivisas Internacional, S.A.
Mercantile Capital Management Ltd
Mercantile Sterling Management
Mercantilebanc Securities Inc
Mercator Amalgamated (www.mercatoramalgamated.com)
Mercator Associates (www.mercatorassociates.com)
Mercatrading Inversiones
Mercer and Associates Limited (www.mercerassociatesltd.com)
Merchant Finance/ Merchant Finance Society
Merchant Lerner & Associates
Mercier and Clark Partners (www.mercierclark.com)
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Mercuria Technologies LTD
Mercury Global Acquisitions (www.mercuryga.us)
Mercury Global Ltd.
Mercxyz One Limited
Merger Law Ltd
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Mergers and Acquisitions Financial Administration
Meridian Bond Limited (Klon einer in UK registrierten Firma)
Meridian Equity Group
Merit Capital Group
Merit International / Merit Corporate Finance www.meritcorpfinance.com
Merit Loans (Klon)
Merit Prime Capital
Meritalis (Schweiz) GmbH
Merkater International
Merkel Financial Incorporated (merkelfinancialinc.com)
Merryl Morgan
Mesirow Financial
Messrs Leroy and Grecy
Mestoz Ltd
Meta Capital Partners Ltd
Meta Trade Forex & Finance Group Inc.
Metacapital option
MetCap Securities (www.metsecu.us)
Methodox
Metis Etrade LLC
Metro Loans UK Ltd
Metro Wide Investments
MexForex S.A. de C.V.
MF Financial Ltd / MFFX (www.mffx.com)
MFG Investments (Klon)
MG Wealth Advisors
MHGG Tech Solutions Limited
MHH Associates (www.mhhassociates.com)
MIA 29 Ltd.
Miami International Bank Limited
MIB 700
Miceolution
Michael & Carlos Holdings
Michael Airey
Michael Carter
Michael E Cowell
Michael John Hammond (Clone of FSA Approved Individual)
Micro Global Management Inc.
Micron Associates
Mid America Fulfillment
Midal Consulting Co.
Midas Capital Group
Midas Consulting Group
Midas Futures.co.uk
Midas International / Midas Worldwide (www.midasworldwide.com)
Midas Method
Midas Touch APP
Midland Bank of Scotland
Midland-Pacific
Midnight Money Machine
Midway Financial Investment Group
Mijave Inversiones, SL (MJ Inversiones)
Mika Holdings Inc.
Milburn Equity Research (www.milburn-equity.com)
Miles Corporate Services
Milestone AMG
Milestone Management EU Ltd
Military Millionaire
Millard Equity SA
MilleCapitaux – Private & Investment Bankers
Millennium Capital Management Ltd (Klon)
Millennium Capital Partners (Klon)
Millennium Equity Management
Millennium Financial Ltd
Millennium Options
Miller & Parker Consulting Group (www.millerparkergroup.com)
Miller & Ross
Miller Bosses Acquisitions INC.
Miller Consulting Group (www.millerconsultancygroup.com)
Miller Options
Miller Reid
Miller Winston – Worldwide Mergers and Acquisitions (www.millerwinston.com)
Million Dollar Duplicator
Million Dollar Months
Millionaire Blue Print
Millionaire in 27days
Millionaire Reborn
Millionaire Replicator
Millionaire Shield
Millionaire Trader Biz
Millionaires Blueprint
Millionaires Code
Millionet Investment Management Limited
Milton Dewar Asset Management
Milton Financials (Klon)
Milton Hayward
Milton Keynes Capital Partners LLP
Milton White Advisors
Minerva Management
Ming Fu (HK) Industrial Limited
Minor Group Incorporated
Mintan Sp. z o.o.
Mirabaud Asset Management / Mirabaud Group (Klon einer durch die FCA registrierten Firma)
Miracle Asset Ltd
Mirror Trader
Mission Finance Limited
Mission Mining Company
Missold Investments
Misuse of AMF name and logo in connection with offering of binary options
MIT Associates Incorporated
Mitchell Berry Consultancy (www.mitchellberryconsultancy.com)
Mitchell Finch International
Miton Asset Management, handelt as Miton Commodities (Klon)
Mitschka Alternative Advisory
Mitsubishi Finance (Klon)
Mitsubishi UFJ Financial Group Inc
Mitsubishi UFJ Morgan Stanley Securities Co. Ltd
Mitsui Asset Management (www.mitsuiassetmgmt.com)
Mitsui Credit Global (Mitsui Credits) (Klon)
Mitsui Financial
Mitsui Holdings
Miyake Gould Mergers and Acquisitions
Miyako Mergers & Acquisitions
Mizar Profit Polska
Mizuho Corporate Global
Mizuho Holdings
Mizuho International Financial Investment Company Limited
MKL Business Services (mklbpo.com)
MKP Capital Europe / MKP Europe
MKR Global Services LLC
MLI Limited
MM Institutional (www.mminstitutionaladvisor.com)
MMA Capital Markets Limited (also called MMA Forex & MMA FX)
MMABank GT
M-Markets
MMATC
MMCIS Investments
MMIP International Portfolios Limited
MMM Global
MMM-2011
MN Financial Services Ltd (Clone of former Appointed Representative Firm)
MNB Holdings
Mobile Binary Code
Mobile Money Millionaire
Mockingbird Method
Modern Money Club
Modern Profit Professor
Moe Securities
Mohoon International Investment Ltd
Momentum FX / Momentum Markets / Momentum Management Limited
Momentum Investment Limited
Momentum Securities (www.momentumsec.com) (Clone of FSA Authorised firm)
Monaco Millionaire
Monarch Wealth Consultant (www.monarch-wc.com)
MonaVie
Mondiaen Banker
Monetary and Investment Authority
Monetary Authority of China
Monex BMO Securities
Monex Financial
Money Code
MONEY FOREX FINANCIAL LTS. (BRA FOREX)
Money FX Financial Services / MoneyFX Financial Services (moneyfx.biz)
Money Helpers
Money Information Service (Klon)
Money Maker Bot
Money Management AG
Money Matcher Ltd
Money Plus Worldwide Financial Limited (Website: moneyplus.biz)
Money Solutions UK (Klon)
MoneyNetInt Limited
MoneyRain Corporation Russia / MRC Russia
Mong Company Ltd
Mont Bec Asset Management
Montague Stearn Advisory
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
Montana Leon LP
Monte Carlo Method
Montesiore & Lutz Limited
Montgomery Capital Partners
Montgomery Glover Associates
Montgomery Roth International Ltd
Montgomery Schiller
Montgomery Tate & Associates
Montgomery, Blake & Associates
Montrose Group (www.montrose-group.com)
Moore Capital Group www.moorecapmanagement.co.cc (clone of FSA authorised firm)
Moores Capital
Moorgate Capital Advisors (Clone of FSA authorised firm)
Morel & Wendel SA
Moretti Associates
Morgan Capital Partners
Morgan Financial Advisors / MFA International Holdings Limited
Morgan Financial Services
Morgan Finch International
Morgan Franklin Consultants, SL
Morgan Hurst
Morgan Investment Management Group
Morgan Lansky Inc.
Morgan Lynch Advisory
Morgan Pacific
Morgan Philips Advisory
Morgan Philips Consulting (www.morgan-philips.com)
Morgan Premier Group (www.morganpremiergrp.com)
Morgan Soloman Inc
Morgan Stanley & Co Ltd (Klon)
Morgan Stanley & Co. International Plc, www.mscip.co.uk (Clone of FSA Authorised firm)
Morgan Stanley (Klon)
Morgan Stern Group
Morgan Young Financial Consultants
Morgan&Bonds
Morisson & Associates
Morisson Ventures Inc.
Moritzclear Research S.A.
Morley Thompson
Morris & Dazz Asset Evaluators Ltd.
Morris & Kent
Morris and Hill Acquisitions (www.morrisonhillacquisitions.com
Morris and Kent Mergers and Acquisitions
Morris Capital Partners
Morris Commodities
Morrison Capital Group (www.morrisonconsultancy.com)
Morrison Cross Financial Investments Ltd
Morrison Douglas
Morrison, Kirkland, Long
Mortgage Carriers
Mortgage Centre 1 Limited t/a The Mortgage Centre (The)
Mortgage Finance Bureau
Mortgage Healthcare Ltd
Mortgage Repossession
Morton Management, SL
Morval Group
Moss International
Moss Securities Private Asset Management
Moss Securities
Motoyagi and Associates
Mount Rock Capital (Clone of FSA authorised firm)
Mount Royal Investments
Mount Vernon Equities Inc. (http://mountvernonequitiesinc.com)
Mountain Rider Ltd. operating as Option Ridge
MP Officium
MPG Partners (handelt als HBC Broker)
MPT Marketing Service / Mountain Peak Trading Limited
MPT Max
Mr Guy Declerck,DC BVBA & DCMi-U BVBA and Ermis
Mr Instant Cash (Klon)
Mr Insurance
MRTmarkets.com
MT Capital Partners and
MT Carbon Ltd / MTC Land (www.mtcland.com)
MT4INVEST
MTA Trade Limited t/a MTA Trade UK (Klon)
MTC Global Financial Services
MTC Global Financial Services Group Ltd
MTC Global Group
MTL Index
MTL INDEX (SUISSE) SA
MTR Global
MUGELLO REDISTRIBUIÇÃO DE ATIVOS FINANCEIROS S/A
Mullen and Cheecks Consulting Group (www.mullencheecksconsulting.com)
Muller Lacroix Consultancy
Multi Strategy Investments Limited handelt als London Investments
MultiWeb Media Corporation
Mulvey & Hanson LLP
Mundial Securities
Munroe Securities Limited (Klon)
Münzberg & Partner
Murdoch Finch Associates
Murray & Vincent Law Group
Murray Merger Group
Murrayfield Investment Management, SL
Mutual Hope Limited
Muzzle Trading
MWI Consultants
MXBK Group S.A. de C.V. auch bekannt als MEXBANK S.A. de C.V. und MEXBANK Financiera, S.A. de C.V.
MXTrade
MXTrade – Grizzly Limited – https://www.mxtrade.com/
MXTrade
My Advertising Pays
My First Online Payday
MY FX STAR
My Height sp. z o.o. (in National Court Register (KRS) under the name Fawis Sp. z o.o.)
My Money Solutions
My Paying Ads
My Pension Cash (www.mypensioncash.com)
My Private Trade
My Secure Escrow
My Top Tier Business MTTB
My Winning System
MY-1STEP Sp. z o.o.
Myers and Baker Associates
Myers Bruning Associates
Myfair 23
Myfinance
MyPaid Sp. z o.o.
Mypal International Co Limited
mySafety Sp. z o.o.
www.dfederman@morrisandhillacquisitions.com)
www.mleopoldandpartners.com
Zane Hegarty (www.mypensionmoney.co.uk)

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