Warnungen – S

Warnungen – S2018-11-22T14:11:37+00:00

Warnungen für Investoren und Anleger – S

Betrug – Viele tausend nicht von Finanzaufsichtsbehörden regulierte Broker aus der Finanzbranche versuchen Anleger um Ihr Vermögen zu bringen. In vielen Fällen handelt es sich dabei um Betrug.

Die Rechtsanwälte der Anwaltskanzlei Herfurtner haben diese Warnliste aus Hinweisen von geschädigten Kunden und aktuellen Warnhinweisen von Finanzaufsichtsbehörden zusammengestellt.

Bei manchen der genannten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Viele der genannten Firmen sind in Boiler-Room-Aktivitäten verwickelt. Anleger werden dabei automatisch telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Investitionen“ überredet. In den allermeisten Fällen werden wertlose oder frei erfundene Finanzprodukte angeboten.

Wir weisen darauf hin, das es nicht angebracht ist, weitere Zahlungen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner investierten Gelder zurückerhält. Betroffene Privatanleger sollten sich sogleich mit den entsprechenden Strafverfolgungsbehörden oder spezialisierten Anwälten im Kapitalanlagerecht in Verbindung setzen.

Betrug und Anlagebetrug?

Die Informationen auf dieser Website zu Unternehmen 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 Firmen einholen.

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

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

S & P Group (www.selfridgeperkinsgroup.com)
S G Financial
S&B Seven Ltd.
S&Y Market Kft
S.F. Invest Limited
S.G. Finance SPRL
S.O. Strategic Partnership Lp
S.P. Transfer and Traders
S2Trade
Saba Capital Management
Sabin Commodities, Inc.
Sachs International, S.A.
Sachs Trust
S-Acquisition Corp
Saddle River Futures
Safe Cash
Safe Inrest Quota Obtain Ltd
Safe Invest
Safe Mark Limited
Safe Markets
Safe Side Consulting Ltd.
Safe Zone Strategy
Safecap Investments Limited
Safecoe Holdings International Ltd.
Safeguard Equity Group
Safeguard Trader
Safeinvest
Saffa Method
Saga Nagoya Securities
Sage Consultants (www.sageconsultants.com)
SAGI (Securities Advisory Group International)
Saginaw Ventures Limited
Saito Mergers & Acquisitions (www.saitomergers.com)
Sakai, Yao and Partners
Sakuma Group
Sakura Financial
SAL Capital Ltd.
SAL Ltd.
Salamon and Tate Consulting (http://salamonandtateconsulting.com)
Salomon and Associates
Salomon Consulting
Salvora Invest and Trade, Inc.
Samaritan System
Same Day Finance (Klon)
Same World
Sameday Loans
Sameday Loans (Klon)
Sampson Capital Group
Samson Capital Group
Samsung Securities
Sanata Group Eood, Pentacle Group Ltd,
Sanata Partners Eood
Sanders Associates LLP
Sanderson Independent Group (www.sanderson-group.com)
Sanderson Partners (Klon)
Sandford C. Bernstein (Asia) Limited
Sandford Hale & Co. (www.sandford-hale.com)
Sanford C. Bernstein & Co (www.scbernstein.co.uk)
Sani Consulting SA
SanSZee Financial Solutions Ltd
Santander Investment Securities Group
Santenee Ltd.
Santiago Mergers & Acquisitions (http://santiagomna.com/)
SAN-Trans Services UK (www.san-trans.tk, www.san.eu.pn)
Sanwa Holdings
Sapporo International
Sarandon Asia Ltd
Sarasin Funds Management (Guernsey) Limited (Klon)
Sarofin, S.A. de C.V.
Sas Global Trading Ltd, www.advbusiness.org
Satis Asset Management
Satori Group
Saudi American Holding Corporation
Sauer Rayson International
Savage Finance Limited
Savageloans (Klon)
Savas Investors
Save Power UK
Savii Limited
Savings Fund Limited
Savoy Asset Management
Savoy Investment Management (Klon)
Saxon Aggregates Limited
Saxon Group
Saxon Rose
Saxon Rose Associates (saxon-rose.com)
SB Group Limited
SB Registry
SBMA Investment
SBV Venture Partners Law Services
SC Global Fund
Scalper Bot 1000
SCB
scbcusgroups.com
SCFS Trading Limited
SCH Swiss Capital Holding AG
Schaeffer Collins
Schaffner Holding
Schapiro Global Inc
Schiller Gates, Inc.
Schmidt & Hammond
Schmidt Karl Ludwig
Schneider Roth & Partner
Schneider Wolfe Alliance
Schoefer Davis Limited
Scholz Finance
Schott-OFT
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG
Schrodersgroup
Schroeder Law Firm
Schroeder Wahlberg
Schulz & Partner (Klon)
Schulz and Partner Osaka Financial
Schwartz Invest
Schwartz Leiberman Associates
Schwartz Woodman
Schwarz & Stien Partners
Schwarz Oliver Thomas
Scion Forex (www.scionforex.com)
Scion Forex Account Management
SCMART International Limited
SCOEx, Swiss Commodities & Options Exchange
Scope Acquisitions
SC-Options  (www.sc-options.com)
Scorpion Loans (Klon)
Scorpion Performance Inc.
Scott and Fischer Consultancy Limited
Scott Fitzgerald Group
Scott Thomas Wealth Advisory
Scottoption (www.scottoption.com)
Scottsdale Capital Consultancy Services (www.scottsdaleconsultancy.com)
Scottsdale Future and Options
Scrilliy
SDA Investors Co (www.sdainvestors.net)
SDD International
Sea Faith Bullion Limited
Sea Faith International Industrial Limited
Seabank Plant
Seaboard Securities, Inc. (www.seaboardsecurities.com)
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd (seagramservicesltd.net)
Seagreen Global Limited
Sealand Trading (Hong Kong) Limited
Seale Capital Inc.
Search Loans Ltd
Search Profit Corporation, S.L.U.
Searchforlenders.co.uk
Seattle Mercantile Exchange
SeBond Capital Corporation
Secret Algo Bot
Secret Millionaire Club
Secret Millionaires
Secret Sister Gift Exchange
Secret to Success
Securcorp Limited
Secure Funding Limited
Secure Future Trading
Secure Insurance (Klon)
Secure International Exchange Committee
Secure Invest (www.secureinvest.org)
Secure Investment
Secure Options Market
Secure Soft Service Ltd
Secure Wealth Management
Secured Communications Limited
Secured Forex Promotion & Information GmbH
Secured Options
Secured Trade Investment
Secured UK Loans
Securities Administration
Securities Advisory Group (www.securitiesadvisorygroup.org)
Securities Africa Limited
Securities Associates Group
Securities Capital Consultants
Securities Group Singapore
Securities Intermediary Bureau
Securities Management Research (Manhattan, USA)
Securities Market Agency
Securities Registry Board
Securities Regulatory and Investment Board
Securities Regulatory Commission
Securities Trading Board
Securities Trading Commission (www.gov.secto.us)
Security Advisory Group
Security Capital Consultants
Security Electronic Technology (HK) Limited
Seedoro Bank
Segregated Payments Limited (‚Segpay‘)
Seisma Energy Research (www.seismaoilresearch.com, www.seismaresearch.com)
Seisma Oil Research LLC
Sekulic Dragon
Sekulic Dragon (www.sekulicdragon.com)
SEL Investments Ltd. (operating as InvestingCI)
Select American Transfer Co.
Select Capital Ventures SA
Selective Insurance
Selfridge Perkins Group (www.selfridgeperkinsgroup.com)
Sell and Rent Back Solutions (www.sellandrentbackmyhouse.org.uk)
Sell Pension UK
Selva Resources Corporation (www.selvaresources.com)
Semper Consulting Limited & Co KG
Semper Management Services Limited
Senaca Stock Transfer Inc.
SendOutCards
Sentinel Asset Management
Sentinel Equity Inc
Sentinel Group
Sentinel Trading Investment Corporation
Seoul Options and Futures Exchange
SEP Global
Sep Society
September Investments Limited
Sequoia Markets
Seremar Sp. z o.o.
Seres Bio
Service Global 52 Ltd.
Service Merchant Corp.
Servicios Eurobroker 2001, SL
SESE Skyline
Seth Cohen LLP
Setoption Corporation
Seveninvest Management Limited
SevenTrades Global Markets Ltd.
Seward, Groves, Richard and Wells
Sfilbank
SFKK Trading Solutions (https://www.stcapitals.com)
SFT INVESTMENT (Zurich FTS Investment Bank)
SFVA Finance
SG 55 Ltd handelt als www.b4binary.com
SG Innovation Ltd (XMarkets.com)
SGCEX
SGI Investments
SGS Consultants Limited (www.sgsconsultantslimited.com http://sgsconsultantslimited.com)
SGS Global Limited
SGX Financial
ShadowHawk X800
Shaffer Lienhard
Shaily Global Option Ltd
Shaks Specialist Cars (Klon)
Shalom & Gerson Finance
Shandong East Asia Mining Group Co., Ltd
Shangai Derivatives Exchange (SHDEX)
Shanghai Capital Group Inc.
Shanghai Continental Futures Co. Ltd. / SCFS Group Limited
Shanghai Derivatives Exchange (SHDEX)
Shanghai International Financial Group
Shanghai Lujiazui International Financial Asset Exchange Co Ltd
Shanghai Mercantile Exchange
Shanghai Wang Venture Inc.
Share Price UK
Share Sales Pty Ltd
Sharp Courage Global Limited
Sharptext Branch Inc.
Shaw Capital Management (www.shaw-capital.com)
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)
Shearer Sampson & Associates
Shearin Group
Sheffield Global Investments
Shelden Associates
Shelland Limited
Shengtai Group
Shengtian International Financial Group
Shenyang Chenghao Securities Brokerage Co., Ltd
Shenzhen Commodity Exchange
Shenzhen International Group (www.shenzheninternationalgroup.com)
Shenzhen Lukfook Hushen Technology Ltd
Shepherds Hill Partners, Hong Kong
Sheppard Capital Partners
Sheridan Wells Advisors
Sherman Brothers Management Ltd
Sherman Consultancy Group
Sherwood Henderson Limited
Shi Fu Investment (Hongkong) Co Ltd
Shi Fu Jin Rong Capital Ltd
Shibata & Partners (Japan)
Shields Corporate Partners
Shimbashi & Partners
Shin Futures
Shing Tin International Trading Limited
Shinhan Daiwa Brokerage
Shinjuku Commodities
Shinsei Associates
Shinsei Securities
Shinshiro International (www.shinshirointernational.com)
Shintomi Trading
Shirley’s Financial Holdings
Shitong Futures
Shixin Investments Holdings Ltd
SHK Financial Group (China) Co. Ltd
Shopping Sherlock
Shore Capital Ventures
Shtern Group
SIA Europe Trade Services
SIB AG Corporation / Switzerland Imperial Bank AG
SIBS Brokers
Sicfex Swiss International Commodities Futures Exchange
Sidstone, Gray & Partners (www.sidstonegray.com)
Siegar Private Limited
Sierra Finance Asset Management
Sierra Holdings Limited
Sigama Capital Management
Sigapore and Italian Methods
Sigma Asset Management (www.sigmaassetmangement.com)
Sigma Capital Advisors
Sigma Cfd Ltd
Sigma Option
Sigma Securities (info@samsung-securities.com)
SigmaForex.com
Sigmaforex.com Limited
Signature Cards
Silver oak media AG
Silver Phoenix Investments
Silver Ridge Resources
Silver Spring Capital Management, LLC
Silverfox Technical Services Ltd
Silverman International
Silverthorne and Chambers Inc
SIMEX
Simmons, Blake and Fritch
Simon and Ross Incorporated
Simon Eastwood Asset Management
Simon Gray & Associates
Simons Griffin Financial
Simora Investments
Simple Assets TFI SA
Simple Finance (Klon)
Simple Profits
Simple Trading Corporation Limited
Simplon Corporation Trust
Sinclair Insurance Co Limited
Sines Media Limited
Singliworld HK Pte Limited
Sinitus Group
Sino Financial (www.sfltdcn.com/)
Sino Link Global
Sino Link Japan
Sino Options Trading Limited
Sino Trade Europe (www.sino-trade-europe.com)
Sino Trading
Sinoclear Trading Limited
Sinopart Corporation
Sinowest International Corp. Ltd.
SIQO
Sisma Capital Ltd
Six Swiss Exchange Ltd.
Skadden Rothman
SKG Finance AG
SKI 4 U SNC
Skipton Asset Management Limited (www.skiptonassetmanagement.com)
Sky Capital Enterprises
Sky Capital Holdings
Sky Financial Services (Klon)
Sky Forex
Sky Forex Broker
Sky Forex Europe
Sky Hedge Fund, S.A.
Sky Invesments Corp
Sky Investment Corporation
Sky Marketing
Sky Money Solutions
Sky Protect Limited
Sky Safe Ltd
Sky Way CPA&Co
Sky Way Invest Group (https://superblu.wordpress.com)
Skye Security International
Skyllex PTY LTD
Skyoptions
SkyQuid (Klon)
Skywalker Capital (Hong Kong) Limited
Skyway Capital
SL. S.S. Schultz & Stein
SLB Group AG (Swiss Legit Bank)
Sleeping Money Machine
SLFC Unit Managers (UK) Limited
Sloane & Rutherford
SLS Trade
SLV Worldwide Inc
Smallwood & Brown Ltd
Smart Choice Zone LP
Smart FX Online
SMART International Hong Kong Limited
Smart Investment Group
Smart Lenders LLC (Klon)
Smart Marketing Services
Smart Port Asset Management
Smart Stuff Ltd
Smart Trade FX Inc.
Smart Trading Signals LLC
SmartBotPro
SMES Bank Great Britain Limited
SMFund
SMG Assurance Limited
SMG Swiss Mining Group
SMI Global Capital Ltd
SMI Limited (BVI)
Smith & Dalton M & A
Smith & Dalton- www.smithdalton.com
Smith & Smith Financial Brokerage
Smith and Dalton M&A
Smith and Gianni Partners
Smith and Henderson
Smith and Jacobs
Smith and Lincoln LLC
Smith and Lockhart Associates (www.smithlockhartassociates.com)
Smith and Olsson (www.smithandolsson.com)
Smith and Stanley Corporate Consultants
Smith Barney
Smith Capital (www.smith-cap.com)
Smith Capital Ventures, Inc.
Smith Financial UK
Smith Kearney M&A – www.smithma.com
Smith Klein Venture
SMO Fitzgerald Global
Smythe Rutherford & Burns PLC
Snapper Head Marketing Limited
SNF Associates Inc (snfassociatesinc.com)
So Finance
Soc. Coop. De Ahorro y Préstamo Cuxtitali.
Soci di Innovative Investment Holding
Social Trader
Soft Loans
Soft Service Ltd
Softbank CIBC International
Softchange Inc.
Software Solutions Limited
SoHo Services Limited
SOIA Swiss Online Investment Agency
Sol Transfer Agents LLC
Solamon Energy Corp.
Solar Courtage
Solar Securities International Transfer
Solaris Financial Solutions (www.solaris-fs.com)
Sold In A Click
Soleil Chartered Investments
Solid Capital Limited
Solid Global Investment Limited
Solid Gold Finance Limited
Solidary Markets FX – SMFX (solidarymarekts.com)
SolidCFD
Solitaire Management Services Ltd
Soloman Mckinley Associates
Solomon & Kendrick
Solomon Layb
Solomon Lloyd
Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R.
Soluciones Económicas de la Península, S.A. de C.V.
Solution Capital
Solution Loans (Klon)
Solutions CM
Somerset Capital Limited
Sompo Capital Group
S-One Financial
Song Centea Financeringen
Sony Global Asset Management, Ltd.
Sony Online Investment
SophiaTX
Sophisticated Investor
Soren Moller
Sorenson & Associates
Source One International
South America Real Estate Group Europe Ltd.
South Atlantic Securities
South Finance (Klon)
South Korea Derivatives Exchange, SKDEX
South Pacific Capital Single Member P.C.
Southampton Investment Services International
Southampton Investment Services Limited (southamptoninternational.com)
SouthBanco, www.southbanco.com
Southbourne Group
South-East Asia Registrar (www.sea-registrar.com)
South-East Asia Traders (www.southeastasiatraders.com)
Southern Cross Mergers & Acquisitions
Southstar (Asia) Limited
Southstar Asset Management Limited
Southstar Holdings Limited
SouthTrust Bank
Southwell & Stone Capital Partners
Southwell Stone
Sovereign International Worldwide Limited
Sovereign Marketing
Sovereign Pacific Inc.
Sovereign Wealth Capital
Sovereign Wealth Preservation (Klon)
SP Financial Management Limited (Klon)
SP Trade Investments Capital Limited
Space Energy AG
Sparks Corporation
Sparrow Capital Partners (Klon)
SpartaMatrix
Spartan Capital Asset Management
Spartan FX
Spartan Management Asia Limited
Spearmint Blue Limited
Spears Asia International Limited
SpearTrader
Specialist Investor Funds
Spectre System
Spectrum Acquisition Holdings
Spectrum Capital Management
Spectrum Global International
Spectrum Land
Speed Finance UK (Klon)
Spencer and Richardson Financial
Spencer Associates Limited
Spencer Capital Partners
Spencer Group
SpencerFerguson Financial Services
SpencerFerguson Wealth Management
SPG, www.selfridgeperkinsgroup.com
Sphinx Asia Wealth Management
Spider Profit
Spielberg Kraus Associates
Spindler & Partner LLP
Splendidplan
Sport Pharma
Spot Capital Markets Ltd
Spot2trade
Spot2Trade Ltd
SpotFN, LLC
Spring Empire Solutions Ltd
Spring Strategies Ltd
Springbok Finance Limited
Springer Asset Management
Springhill Group (http://springhillgroup.com)
Sprint Hospital
Sprinvales Standard Bank
SPS Investment Products (www.investwithsps.com)
SPS Investments GmbH (www.investwithsps.com)
SQPB
Square Mile Financial (www.squaremilefinancial.co.uk)
SSW Market Making GMBH (Klon)
St Andrews Securities (www.standsec.com)
St Clair Capital Group
St James & Thatcher Associates
St James Fiduciary Wealth Management
St. George Europe, SL
St. James Asset Management/St. James Associates(www.sjassetmanagement.com)
St. James Partners (www.sjassetmanagement.co.uk)
St. James Wealth (www.stjwealth.com)
St. James’s Place (Klon)
St. Publius Corporate Services Limited
St. World Trade Inc.
Stabilico Capital Management, Reloaded LLC
StackOptions
Stafford Reid & Lodge
Stalis SA
Stalmann Clark
Stamford Niles Equities, LLC
Stamford Trading Technologies LP
Stamford Wealth
Stamford-Market
Stand Online Ltd. / Fidelity Ltd.
Standard Capital Intermational Coroperation Ltd
Standard Chartered Mutual Services
Standard Fidelity Ltd
Standard Hokori Group (www.standardhokori.com)
Standard Management Investment Limited
Standard Oil Survey
Standard Provident International, SL
Standard Trust Finance Bank
Standard United Corporation
Standard Wealth Management Limited
standard.auditunit@admin.in.th
Standford Long
Stanfield Moritz Associates
Stanford Crown Partners
Stanford Law Firm
Stanford Wealth
Stanley Ball Limited (Klon)
Stanley Capital Group Mergers and Acquisitions
Stanley Clifford
Stanley Equities Investment Advisors
Stanley Hudson
Stanley King AG
Stanley Morris Cooper / SMC Croup (www.stanleymorriscooper.com)
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stansfield Private Equity Ltd.
Stanten Williams (http://www.stantenwilliams.net/)
Stanton Berkley
Stanton Goldstein (www.stantongoldstein.com)
Star Wars Binary Bot
Star Yao International (Hong Kong) Limited
Starbust Limited
Stargate Advisors Limited
Stargo Enterprise Limited
Starinv Doo
Stark Trading System
Starke Wealth Management
StarLake Capital Limited
Start Living
StartForex
Starwood Asset Management Fund (Klon)
State Bridge Partners
State Capital Limited
State Street Advisors (Klon)
Stateside Capital, LLC
STB-Swiss Investment (Klon)
Steal My System
Stealth Takeovers
Steam Takeovers
Steed and Associates
Steel Mercantile Portfolio
Stein Banc Commerce
Stein Fitzgerald Associates
Stein Fitzgerald Group
Stein Investment
Steinberg & Ashley Corp.
Steinberg Investment Research AG – www.sir-suisse.com
Steinberg Management
Steinberg Private Equity
Steinbrueck Financial Services
Steiner Haus Capital (www.steinerhauscapital.com)
Steininvest
SteinMorgan International Ltd
Stellar Worldwide LLC
Stemark Limited
Stenham Investment Funds plc (Klon)
Stensland Pensjon og Finans ANS
Stephen Schmidt Capital Ventures Inc.
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling Alternative Energy Group
Sterling and Ross Advisory S.A.
Sterling Asset Management
Sterling Bishop Associates
Sterling Capital Inc.
Sterling Consultancy Options (Klon)
Sterling Equity Corporation
Sterling Finance AG (http://sterlingfinanceltd.com)
Sterling Fund & Co Wealth Management
Sterling Futures Ltd
Sterling Futures Management Limited
Sterling Independent Financial Solutions (Klon)
Sterling Manhattan
Stern Fisher Edwards Corp.
Stern Options
Sternfield Limited
Sternwood Business Services
Sternwood Trading Partners Co Ltd
Steve Kelley Independent Financial Advisor (www.skifa.co.uk)
Stevenson Investment Management Inc
STG Limited
STIFX (stifxonline.com)
STJ Advisors oder STJ Wealth (Klon))
Stock Binary (www.stock-binary.com ) (Klon)
Stock Manager Worldwide IB, S.I.
Stock Market Jackpot
Stock Port Associates Inc.
Stock Swiss
Stockbridge Partners
Stockcom Tradez Inc (www.stockcominc.com)
Stockfield Associates Group
Stockholm Savings & Loan Ek. för.
Stocks Markets Consulting, SL
Stocks Trading One Spain, SL
Stocktradeinvest
Stockwell Investment Group
Stoic Capital Management Inc
Stonebridge Securities
Stonewell Finance
Storm Finance Limited
Stowford & Proctor Asset Management
Stox Market
StoxMarket
STP Direct Ltd
STP Markets
Straighthold Investment Group, Inc.
Strategic Asset Management Limited
Strategic Capital System
Strategic Carbon Solutions Ltd.
Strategic Corporate Services
Strategic Energy Partners
Strategic Future Investment Ltd
Strategic Global (Klon)
Strategic Global Investments by Milena Beranova (Klon)
Strategic Investment Group
Strategic Investment Partners Group
Strategic Management, Inc.
Strategic Merger Consultants (www.strategicmergerconsultants.com)
Strategic Private Equity Group
Strategic Private Equity LLC
Strategic Trade Global S.L. (Murcia)
Stratford Advisory Services
Stratford International Limited
Stratford Private Equity PLC
Strathclyde Associates (www.strathclydeassociates.com)
Stratton FX (Klon)
Stratton Wainwright
Strauss Asset Management
Strauss Capital Consultants (www.strausscapitalconsultants.com)
Strauss Jones (www.straussjones.com)
Stravia Biz Incorporated
Strike Commodities
StrongOaks Risk Management Limited
Stuartt Reed Kammer
Stubblefield Advisors LLC
STX Global Limited
STX Markets
Sucaba Enterprise Ltd
Succursale in Melide
Sud Internet Services Limited
Suisse Coin
Suisse Finance GmbH in Liquidation
Suisse invest private capital group A.G.
Suisse Life Securities
Suisse Option
Suisse Private Trust AG
SuisseRock Asset Management
Sukumo Group Japan
Sullivan Investment Group
Sullivan Partners Ltd.
Sullivan Ross
Sumitomo Financial Corporation (www.sumifincorp.com)
Sumitomo Global
Sumitomo Gunma Holdings
Summers Associates Limited
Summit Capital Management
Summit Holdings (www.summitholdings.info)
Summit M&A Inc.
Summit Mergers and Acquisitions (New York)
Summit One Financial (www.sonefinancial.com)
Summit Private Equity LLP
Sumo Forex Limited
Sun Bank Offshore Jersey (Channel Islands)
Sun Billion Limited
Sun Capital Limited
Sun Life Assurance Company of Canada „Offshore Division“
Sunbird FX
Suncor (Klon)
SunCorp
Sungold Escrow
Sungold Investments
Sunlife Offshore Limited
Sunline Transfer Agents (www.sunlinetransfer.com)
Sunny Bullion Limited
Sunrise Brokers Group
Sunrise Futures LLC
Sunseeker Energy Limited
SunTrust Bank
Sunway International
Sun-Wealth Corporate Finance (www.sun-wealthcorpo.com)
Sunwide Finance
Superior Invest
Supposé liquidateur se présentant comme agissant pour l’AMF
Supreme Funds
Sure Mergers & Acquisitions
Sure Money UK (Klon)
Surekeep Marketing
Sureland Investment Limited
Surge365
Surplus Finance S.A.
Sustainable Investments
SV Consulting Ltd
Svl Asset Management (www.svlassetmanagement.com)
SVM Global Initiative
SVM Ireland (www.svmireland.com)
SVS Securities
Swan Asset Management (www.swanmgmt.com)
SWFInvestguide Financial Services Inc.
SWFmanagers Financial Services
Swift Asset Management Ltd.
Swift Bridging
Swift Tech Capital
Swiftsure Securities Limited
Swifttrust Limited
Swim Worldwide
Swing Trader Pro
Swinson Consultancy Firm
Swish Loans (Klon)
Swiss & Global Asset Management (Klon)
Swiss American Capital Group Ltd.
Swiss Asia Commodities Securities
Swiss Asset Bank
Swiss Asset Management AG
Swiss Assets FX Finance LTD
Swiss Atlantic Securities AG
Swiss Bank FX
Swiss Banque
Swiss Bullion & Bond AG
Swiss Capital Alternatives
Swiss Capital and Guarantee
Swiss Capital Invest
Swiss Capital Invest
Swiss Commercial Bank
Swiss Commodities Futures Exchange
Swiss Consultant CH Company SA
Swiss Corp. International
Swiss Corps Inc
Swiss Credit Union PLC
Swiss Equity Investment (www.swissequityinvestment.com)
Swiss Fidelity
Swiss Fidelity Investment AG
Swiss Financial Group
Swiss Financial Research (www.swissfinancialresearch.com)
Swiss Financial Services SWIIFS
Swiss Financial Trust AG
Swiss First Financial Management AG
Swiss Fund Monitoring Verification Commission Agency
Swiss Global Asset Management (www.sgamldn.com) (Klon)
Swiss Global Security, Zurich (SGSZ)
Swiss Group & Partner
Swiss Guarantee Bank plc
Swiss International Group
Swiss Investment Corporation (Klon)
Swiss Investment Private Bank
Swiss Investor Club AG
Swiss Key Equity
Swiss Life (Klon)
Swiss Magnates
Swiss Management Consulting
Swiss Market
Swiss Method aka Dutch Method
Swiss Money Finance Ltd.
Swiss Money Report
Swiss Money Report (www.swissmoneyreport.net)
Swiss Partners AG (Klon)
Swiss Prime Financial Services
Swiss Private Capital Limited
Swiss Royal Banc
Swiss Trust Advisory
Swiss von Reding AG
Swiss Wealth Ltd.
Swiss8, S.A.
Swisscash
Swissfin Goldbanco SA
SwissFX Pro
Swissgolden
Swissindo
SwissMain
Swissmine
Swissmoneybank
Swissor SA
SwissPartners AG (www.swisspartners-ag.com)
Switch Leads Limited (The Pension Review Company)
Switch Leads Ltd (www.reviewservice.org.uk)
Switzerland Imperial Bank AG
Switzerland Investment Group
Swollen Horse Limited
Swordfish Financial
SWW Market Making GmbH
Sydney System
Symando Corporation Limited
Symbolic Group
Symposia Private Equity (www.symposia-equity.co.uk)
Syndicate Group International
Syndicated Wealth Group
Synergy Acquisitions Inc
Synergy Capital, LLC (www.synergycap.net)
Synergy Commodities
Synergy Europe (www.synergyeurope.eu)
Synergy Mergers & Acquisitions
Synergy Ventures Inc.
Synergy Wealth
System World Investment Corp. (Dextraplus)
The Settlement Group
The Sterling Group International
www.scheichfinanzservice.com
www.starfinance.co.uk

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