Warnungen – P

Warnungen – P 2017-10-02T17:49:59+00:00

Warnungen für Investoren und Anleger – P

Viele tausend nicht von Behörden zugelassene Anbieter aus der Finanzindustrie versuchen Privatanleger um Ihr Vermögen zu bringen. In vielen Einzelfällen handelt es sich dabei um Kapitalanlagebetrug.

Die Rechtsanwälte der Kanzlei Herfurtner haben diese Liste aus Hinweisen von geschädigten Anlegern und aktuellen Warnungen von Behörden zusammengestellt. Bei manchen der genannten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Manche der genannten Unternehmen sind in Boiler-Room-Aktivitäten verwickelt. Privatanleger werden dabei unaufgefordert über das Telefon kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Investitionen“ überredet. In den allermeisten Einzelfällen werden wertlose oder frei erfundene Finanzprodukte angeboten. Wir weisen darauf hin, das es nicht angebracht ist, weitere Investitionen an Anlagebetrüger in dem Glauben zu leisten, dass man dann Teile seiner eingezahlten Gelder zurückerhält. Betroffene Anleger sollten sich umgehend mit den entsprechenden Behörden oder spezialisierten Rechtsanwälte in Verbindung setzen.

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

Betrug und Verdachtsfälle

Die Hinweise auf dieser Website zu Unternehmen sind ausschließlich eine erste Warnung für Kunden und Anleger. In jedem Fall sollten Investoren und Investoren eine eigene Due-Diligence-Prüfung vornehmen und weitere Informationen über die gelisteten Firmen 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 der Zusatz „Klon“ verwendet. Allerdings kann es auch in weiteren Einzelfällen zu einer unzulässigen Verwendung von fremden Marken- und Firmennamen kommen.

P E Hess / Phillip Edward Hess
P.A.N. Securities LP – Mergers and Acquisitions (Klon)
Paams Funding Inc.
Pacific Alliance Mergers & Acquisitions Limited (www.pacificalliancema.com)
Pacific American Securities
Pacific Asian Bank
Pacific Capital Management (www.pacificcapitalmgmt.com)
Pacific Citi Trust Bank Plc
Pacific Emirates Group
Pacific Energy Exchange
Pacific Federal SA
Pacific Rim Wealth Management
Pacific Securities Co., Ltd
Pacific Securities LLC
Pacific Sunrise UK Ltd. (CFDStocks.com)
Pacific Transfers International
Pacific Tycoon Limited
Pacific Union Corporation
Pacific Ventures Consultancy
Pacific Wealth Global Ltd
Pacifik Chiba Trust (Klon)
Paddington Stewart
Pagani Wealth Management Ltd (www.paganiwealth.com)
Pageon Bank S.A.
Paice Ashton and Lord
Paidverts
Palantine Financial
Palatine Financial
Palmer Corporate Solutions, LLC
Palmer Smith Advisors
Palos Ventures Fund Ltd.
Pamp Suisse Ltd.
Pan American Acquisition Group
Pan American Global Partners
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited (www.pan-asiafutures.com)
Pan Asia Pacific Mergers & Acquisitions
Pan Asia Trading Partners
Pan Associates (Klon einer durch die FCA registrierten Firma)
Pan European Equity Advisors (www.paneea.com)
Pan European Investment Management
Pan Gen Global
Pan Pacific Financial (HK) Limited
Pan Pacific Financial Inc
Pan-Am Advisory
Panama City Capital Corporation
Pan-Asia Futures Limited
Pan-Asia Trading Partners
Pan-Asia Trading Partners (www.panasiatradingpartners.com)
Panchshil Healthcare Ltd
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Panda Group
Panda Payday Loans
Panela Futebol Clube Intermediações de Negócios Ltda.
Panmure Gordon & Co www.panmuregordon.net
Papillion Associates
Paradigme Solutions
Paragon Advisors
Paragon Capital Group, Inc.
Paragon International (www.paragon-international.com, Clone of FSA authorised firms)
Paramount Bank
Paramount Financial Group
Paramount Law Boston
Pareto Invest Sp. z o.o.
Pareto Securities (Clone)
Park Avenue Mergers & Acquisitions (http://parkavenuema.com)
PARK EAST CAPITAL
Park International
Park Lane Financial
Park Particle Research
Park Shore Investments Limited
Parkbrook Incorporated
Parkdale Trading (1986) Limited
Parker & Boyd
Parker & Master LLC (www.pandmllc.com)
Parker Forrester
Parker Lane
Parker Monroe Associates
Parker Rowe
Parkers Consulting
Parkside Investments Limited
Parkwell & Company
Parkwell & Company inc.
Parlement Associates Inc.
Parley Acquisition Group
Parmafey Ltd
Parmaserv Ltd
Parnassus Group LLC
Parrish Eastway Limited / Parrish Eastway Partners Limited
Parsons John
Partners Investment Network (www.partnersinvestmentnetwork.com)
Partnerzy Inwestycyjni Sp. z o.o.
Parus Capital Hong Kong Limited
Parus Capital Limited
Pascal Grande Capital Partners (Klon)
Passion Finance
Passive Profits
Patience Providence
Patience Providence / Patience International
Patrick Online Money System Pay Hour
Patterson & Klein (www.pattersonklein.com)
Paul Fairbrother (Clone of FSA approved person)
Paul L Thomas (paulthomasrbs@gmail.com)
Paul Michael Harwood
Paulson Management LLC
pawealth.net
Paxinvest.com Limited
Paxton Capital Services- www.paxtoncapitalservices.com
Pay Corporation
Pay My Vacation
Pay Trade Sp. z o.o.
Paycation
Payday Loans Now (clone)
Payday Party
Payific Ltd
PayInSlices
Pays Gold Inc.
PB Standard Capital
PBF Asia Limited
PCA & Associates
PCG Resources
PDH Transfers LLC
PDL Finance Limited (Klon)
PDP / Payday Pixie (Klon)
Peak Capital Management
Peak Master Limited
Peak Power Direct (www.peakpowerdirect.com)
Pearce & Clarke (www.pearce-clarke.com)
Pearl Associates
Pearlgate International Limited
Pearlman & Sinclair
Pearson & Chase
Pearson & May Holdings
Pearson Chase
Pearson Global Markets
Pearson Investments LLC
Pearson Jacobs
Pearson Jacobs Limited
Pearson Private Clients
Pecunia Financial Limited
Pecunia Pact
Pederson Brown Associates
Peekwood Private Trust and Holdings
Pegasus Capital Advisors Europe
Pegasus Financial
Pegasus Mergers and Acquisitions
Pegasus Ventures
Peking Dragon Limited
Pel Ltd
Pelican Trading Group
Pell Futures
Pembroke Roche & Associates
Pendleton & Associates, www.pendletonandassociates.com
Pendulum Capital Markets Inc.
Penflow Ltd (Klon)
Penfold & Partners Ltd.
Peninsula Capital Limited
Penman Capital
Penn Capital Management Ltd
Pennington Global
Pension 2 Cash (handelt auch als Early Pension)
Pension Cash Today (www.pensioncashtoday.com)
Pension Locator (www.pensionlocator.org.uk)
People Allicance LLC
Peredic Limited
Peregrine Capital Management Limited
Peregrine International Consulting Group (www.peregrineintlgroup.com)
Perfect Loans
Perfect Money Finance Corp.
Perfect Profits
Pergamus Transatlantic Services
Peritus Capital Inc
Perkins Consultancy Group
Perkins Investment Group Inc.
Perlman-Haas Associates
Permanent Fund LLC
Permanent Profit Inc.
Perpetual Formula
Perpetual Strategic Investments
Perpetual Suisse
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (Klon)
Persis International Investment Hong Kong Limited
Persist Global Wealth Management (Cklon)
Pertinax 2010, S.L.
Pesmir Trading, SA
Peston & Sons Securities
Peter Church Consulting (said to be based in Brussels)
Peter Daly
Peter Daniel Daly
Peter Hamilton Law Firm & Consultancy
Peterson & Jones Associates
Peterson Advisors Limited (www.petersonconsultancy.com, http://petersonconsultancy.com)
Peterson and Rothschild
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
Peterson Group
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global (www.pexglobalinc.com)
Peyton Private Bank
Pfeiffer Galland Limited
PFR Services (planning for retirement)
PGM Europe
PGS Limited (www.pgs-mf.com)
PGWM Ltd (Klon)
PH Capital Invest (www.phcapitalinvest.com)
Pharma Holdings (www.pharmaholdingsinc.com)
Phenix Digital Solutions
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Philippe Torres
Phmarkets Financial Limited
Phoenix (Mergers &) Acquisitions
Phoenix Asset Management SA
Phoenix Biologicals Inc. Ltd
Phoenix Biologicals Limited
Phoenix Capital Partners
Phoenix Cooper Financial (www.phoenixcooperfinancial.com)
Phoenix Financial Services
Phoenix Investments AG (www.phoenixinvestmentsag.com)
Phoenix Mergers & Acquisitions LLC
Phoenix Partners SL
Phoenix Private Equity LLC
Phoenix Property Development & Sales Ltd
Phoenix Trading
Piccor AG
PICE Holding GmbH in Liquidation
Pichler Invest
PICPAY or PICPAY.com
Pictet Private Wealth Management
Pierce Morgan Capital Management LLC (http://piercemorgan.us)
Pierce Morgan Trust Management, LLC
Pika Management AG
Pilpel Capital Ltd. doing business as bloombex-options.com
PIM-Handel AG Schweiz
Pimmit Partners
Pinicle Registry
Pinnacle Global Corporation
Pinnacle Trade Ltd
Pioneer Asset Management (Klon)
Pioneer Equity Advisors
Pioneer Global Investments (Clone of FSA EEA authorised firm)
Piortello Ltd
Piper Jaffray (Klon einer durch die FCA registrierten Firma)
Piper Jaffray (Klon)
PIPS Financial Services
Pivotal Investment Group
PJM Tax Practice
PL Groups Limited
PL Securities
Plainc Inc.
Plan B and BourseBinaire.fr
Plasters Investment Europe Limited
Platform Group Legal Services, PGLS
Platinum Account Group
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Capital Management Limited
Platinum Consultancy / Platinum Consulting
Platinum Funds Management (platinumfundsmanagement.com)
Platinum Group Holdings, www.platinumgrpholdings.com
Platinum Group International
Platinum House Financial (www.platinumhousefinancial.com) (Clone of previously FSA Registered firm)
Platinum Index
Platinum International Investments Inc
Platinum Investment Services Ltd
Platinum Management Inc
Platinum Placements Management
Platinum Profits
Platinum Trading Partners GmbH
Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST)
Platynowe Inwestycje S.A.
PLATZ EMPREENDIMENTOS E ADMINISTRADORA LTDA.
Playboy Money Machine
Plea (UK) Limited
Plexus
Plus 500 UK (Klon)
Plus 500CY Ltd
Plus Capital Group
PLUS EASY CREDIT
Plus Trades Ltd Wealth Management, www.plustradestd.com
Plus500
Plus500 UK Ltd
Plus500AU Pty. Ltd
Plus500UK Ltd
Pluscapital Forex, S.L. (Pluscapital FX)
PlusOption
Plustocks
Plutus Private Equity LLC
Plutus Private Equity LLP
PMA Global Management, S.A.
PMG Forex (clone of FCA authorised firm)
POB Holdings Ltd
Pointe Atlantic
Pointe Capital Partners Inc.
PointFinance Limited (Klon)
Polaris Capital Management (www.polariscapman.com)
Polaris Trading Partners
Polen Capital Investment Funds / PCIF (Klon)
Pollack Quinn
Poloinvest Limited
Polska Grupa Inwestycyjna
Polson and Strong
Polygraph Millionaire
Portal Wealth Management
Porter Finance
Porter Ventures
Portland Advisory
Portland Capital Assets
Portland Wealth Associates
Portman Manaheim Group
Portsea Asset Management LLP (Klon)
Portsmouth Escrow Service LLC
Positive Lending (Klon)
Positive Spreads (www.positivespreads.com)
Posrednictwo Finansowe „Kredyty-Chwilówki“ Sp. z o.o.
Poundlender/ Wagelender
Pounds in Accounts
Powell Financial Services
Power House Private Banking
Power Point Capital
Power Point International Ltd
Power Profit Platform
Power Signals
Powerful Invest ltd
Powerhouse Corporate Finance
Powerhouse Corporate Financial (www.powerhousecorpfinance.com)
POWERINVEST NEGÓCIOS & PARTICIPAÇÕES LTDA.
PPL Global Capital Limited (handelt als Prime Properties Global)
Pratt International KPO LLC (www.prattintl.com)
Prava Law Group LLC
Pre Money Limited
Preditrend
Preferred Management Group, S.A.
Premier Asset Management LLC
Premier Cash Investment United Kingdom
Premier Consultancy Group (PCG)
Premier E-Finance
Premier Equities Limited
Premier Mergers and Acquisitions
Premier Partners
Premier-Alliance.net
Premier-alliance.org
PREMIERS AG
Premium Alliance
Premium Direct Capital Partners
Premium Placements Holdings Limited
Premium Remittance Online Bank
Prentice Capital Management
Prepaid Profits
Prescott Fitzgerald Incorporated
Presidency Investments
Presiding Brethren PLC
Prestige Asset Management (based in Luxembourg)
Prestige Banq
Prestige Equity
Prestige Finance Europe Limited
Prestige Property Portfolio
Preston Lord Enterprises
Preston Morgan & Associates
Preston Wainwright Asset Management
Pretium Ventures
Pretoria Overseas Bank Plc
PRG Global Group, Canada in Verbindung mit http://timprg.wix.com/prg-group-canada
PRI Services Limited
Price & Stone Mergers & Acquisitions
Price and Partners Consultants
Price and Stone Mergers & Acquisitions
Price Stone Group SI
Price Webb Associates (www.pricewebbassociates.com)
Price Worley
Price-Stone Group, SL
Primary Stream Limited
Prime Acquisitions Group, Inc.
Prime Analyst
Prime Financial Management Services
Prime FMS
Prime Forestry
PRIME FX BANK / PFXBANK
Prime FX Bank / pfxbank / www.pfxbank.com / www.pfx-bank.com
Prime FX Ltd
Prime Group of Companies
Prime International Trading Ltd
Prime Management (www.primemanagementfinancial.com)
Prime Mortgage & Finance Limited (The)
Prime Properties Global
Prime Solutions Inc.
Prime Solutions, Inc. (www.primesolutions.us)
Prime Source Limited
Prime Strategies LLC (www.primestrategiesllc.com)
PrimeBrokerz im Besitz von Danesi Global Ltd
Primerica
PrimeTime Consulting
Primrose Trading Company Limited
Princeton Capital Investments Inc.
Principal Consult Limited
Priority Venture Management
Priory Investments Services Ltd.
Pritchards Stockbrokers (clone of FCA authorised firm)
Private Capital
Private Equity Traders
Private Fund Management S.A.
Private Lending Pty Ltd
Private Online Investment
Private Partners & Associates
Private Placement Associates
Private Trading Acquisitions
Private Venture Capital Group
PrivateFX
PRIVATIERS ASSET MANAGEMENT
Privilege Trading
Privilege Trading House Limited
Prize Bay Club
Prizm Tech
Pro 5000s
Pro Brokerage BV Limited
PRO EASY CREDIT
Pro Futuro Finance Service S.A.
Pro Smart Advisors (Klon)
Pro Smart Securities (Klon)
Pro Trade FX
Pro Trader Elite
PROACTIVE MANAGEMENT GmbH
Pro-Binary
Procap Management
Proctor Goodman & Associates
Prof. Hansen App
Profescapital Sp. z o.o.
Professional Capital Management Pte Ltd
Professional Financial Advisors (www.professionalfinancialadvisors.co.uk – Clone of previously FSA registered firm)
Professional Investment Consultants
PROFIDEX
Profidex Limited
Profit 4 Patriots
Profit Genius
Profit Hack
Profit Insider Pro
Profit Magnet
Profit maximizer 2.0
Profit Protection
Profit Shield
Profit Stackers
Profit Trigger
Profit with Cindy
Profitable Sunrise (www.profitablesunrise.com)
Profitors Investment Corp Ltd
Profits Infinity
Profits Now
Profits Today
Profits25
ProfitSamler
Profton S.A. („4xfinity“)
Progold Sp. z o.o.
Progress Advisors LLC (progressadvisorsmiami.com)
Progress Investments LLC
Progression Mergers & Acquisitions
Progression Trust and Department of Securities and Exchange Regulation
Progressive Equity Advisors Ltd
Proinvest
Project Payday
Projetxtreme
Prolinet Ventures Limited
Pro-Nice Limited
Property Freedom (www.property-freedom.com)
Property Gains Management Poland SP Zoo
Prospect Investment Limited (Klon einer durch die FCA registrierten Firma)
Prosper Trade FX
Prospero Capital AG
ProTec Advisors
Protected Profits
Providence Group
Provident Capital Indemnity
Provident Capital Management
Provident Capital Management
Provident Capital pte Ltd
Provideo Financial
Providers of ‚Binary Options‘ and ‚Forex Products‘
Provost Management
PROWEX Solutions & Services Corporation
Prowex Solutions & Services Corporation (handelt als Prowexinvest)
Proyectalia Grupo Empresarial (www.sirentable.com)
Prudential Consultants
Prudential Global Group
Prudential Group
Prudential HK
Prudential Regulatory Board
Prusik (Klon)
Prymus Solutions (website: prymusolutions.com)
PSI Research
PTY Management
Public Private Bank
Pulchira View Trading
Pullman International Limited
Pullman Wealth Management Consulting Limited
Pulse Finance (Klon)
Pump Trades
Puppy Scam
Pure Profits
PureInvestor.com Inc
Purists Choice
Purple Loans (Klon)
Push Button Commissions
Push Button Profits
Push Button Salary
Push Money APP
PWL Trading
PWRTrade
The Pension Reviews Company t/a Switch Leads Ltd (www.reviewservice.org.uk)
The Pinnacle Group (www.pinnaclefgroup.com)
The Prime Time Group

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