Warnungen – T

Warnungen – T 2017-10-02T18:12:12+00:00

Warnungen für Investoren und Anleger – T

Kapitalanlagebetrug? – Viele tausend nicht registrierte Unternehmen aus der Finanzindustrie versuchen Privatanleger um Ihr Vermögen zu bringen. In nicht wenigen Einzelfällen handelt es sich dabei um Abzocke.

Die Anwälte der Rechtsanwaltskanzlei Herfurtner haben diese Warnliste aus Hinweisen von betroffenen Kunden und Warnhinweisen von Behörden zusammengestellt. Bei einigen der gelisteten Unternehmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Manche der genannten Firmen sind in Boiler-Room-Aktivitäten verwickelt. Anleger werden dabei automatisch telefonisch kontaktiert – sog. Cold-Calling – und zu teilweise hohen „Einzahlungen“ überredet. In den meisten Angelegenheiten werden wertlose oder frei erfundene Finanzprodukte angeboten. Wir weisen darauf hin, das es nicht ratsam ist, weitere Investitionen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner investierten Beträge zurückerhält. Betroffene Anleger sollten sich umgehend mit den entsprechenden Strafverfolgungsbehörden oder spezialisierten Anwälte in Verbindung setzen.

Kapitalanlagebetrug Verdacht

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

In vielen Einzelfällen werden Unternehmen „geklont“, d.h. Gauner 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 zusätzlichen Einzelfällen zu einer unerlaubten Nutzung von fremden Marken- und Firmennamen kommen.

T.B.S.F. Best Strategy Finance Limited
T.M.R. Trading Escrow and Clearing
T.T.F
Taber Scott LLC
Taft MacKenzie Ventures, TMV
Tai Lopez 67 Steps
Taihesheng HK Financial Investment Management Limited
Tailormade Investment Villages Limited
Tain Capital
Taipei Commodity Exchange
Taito Securities Group
Taiwan Commodity Exchange
Taiwan Options and Futures Exchange
Taiyo Financial
Takahashi Nakamura Associates
Take off Consulting AG
Take Surveys For Cash
Takeshi Finance
Takeshi Venture Capital
Talisman Finance
Talk Fusion
Talvest International
TAML Trading
Tana Corum Holdings
Tanner and Kaplan PC
Tanner-White PLLC
TAO Investment Management Company
Tareno (Klon)
Targaryen Holdings Limited
Target International Overseas Limited
Taris Financial Corp.
Tarquin Capital Management
Tate and Caver Consultancy Group (www.tatecarverconsultancy.com)
Tate Rutherford
Tate, Aron, and Madden LLP
Tatsuno International
Taurus Private Equity GmbH
Tax Strategies Ltd.
Taxhavenco
Taxwise Consultants and Financial Compensation Authority
Taylor & Grant Associates
Taylor Bancroft
Taylor Ferguson
Taylor Hargreaves (Geneva, Switzerland)
Taylor King & Associates
Taylor Mannis LLC (www.taylormannis.com)
Taylor Morrisson
Taylor Wilson International
tbfinvest.com
tbf-invest.com
TBS Securities
TC & P Trade trading as High Capital
TCA Financial
TCL Associates
TCM Financial
TCM Investments Ltd., handelt als OptionRally oder Option Rally und www.optionrally.com
TD Options Limited
TDB Financial Group
TDB-Options Limited, http://www.banco-binario.com/es/, http://banco-binario.net/
Team Beachbody
Team Four Digital Services Limited / Team4Digital
Tecademics
Tech Fortune Investment Limited / www.tfinvestmentltd.com
Tech Plex Ltd. operating as MaxOptions
Tech SB Ltd
Techkredit Limited T/A www.quickwage.co.uk (clone of FCA authorised firm)
Technopers
Techofin Ltd
TechOption
Teikoku Commodities
Telcom Services Ltd
Telcom Services Ltd (Sequoia Markets)
Telemar Data Management
Telerad Property & Casualty Insurance Corporation
Teletrade
TelexFree
Telford and Bernstein
Templar International
Temple Crown International
Temple Nugent Capital Management / Temple and Nugent Investments
Templegate Asset Management (www.templegateam.com)
Templegate Investment Ltd
Templeton Consultants
Templeton Finance
Ten Fold Finance
Tenjin & Associates
Terabit Trader
Terapad Services Ltd
Terence (Terry) Wright
Terra Med Alliance Corporation
Terran Capitals
Tesco 2 Finance / Tesco 4 Finance (Klon)
Texas Stock and Bond
Textaproperty Limited – (Brian Smith)
Textaservice Limited – (Brian Smith)
TF TRADING LTD – TURBOFOREX.COM/PT/
TFX Traders
TGF Management Services Inc.
Thalam Property & Financial Services
Tharapatong Limited
The 100k Club
The 30 Day Challenge
The 50k Mission
The Alden Group
The Alternative Investment Club
The Alternative Investment Group
The Amissio Formula
The Ashton Lewis Group
The Asia Gold Mining Asset Corporation
The Asian Financial Services Authority
The Asian Pacific Commodity Exchange
The Associate & Trading Solution
The Atlantic International Partnership Theia
The Avanti Group
The Bank Street Securities / TBS Securities
The Banke Profit System
The Beacon Hill Regulatory Trade Commission
The Best Investment Guide
The Binary King
The Birchmore Group
The Bradford Group
The Bridgeway Group International
The Brinton Group
The Britain Loan / Britain Loans / Britt Loans
The Capital Club 1 Limited, t/a The Capital Club
The Captrust Group
The Castleton Group
The Cathford Group (FSC Gibraltar)
The Celtic Group LLC auch bekannt als Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services
The Clayton Group
The Clearing House Group
The Column Capital Partners
The Cooper Research Group
The Corlis Group
The Corliss Group
The Crown Group
The Crowne Registry
The Danier Group Limited
The Elliot Private Equity and Commission on Financial & Securities Compliance
The Email Syndicate
The Equity Exchange Group Portfolio Management (Limited)
The Equity Institution (www.theequityinstitution.com)
The Finance Solutions
The Firm Inc., a.k.a. The Ottoman Group
The First Shield LLC
The Four Elements PCC
The Freedom Fighters Network
The FSMA warns the public against „recovery rooms“ and their practices
The Futures Exchange Securities Regulator
The Georgian Group Ltd
The GrayBurg Group
The Haney Group
The Hong Kong Futures & Options Exchange (The HKFOE)
The Huxford Group
The ICON Group
The Illuminated Bottling Company
The Insiders Club
The International Board of Trade Commission
The International Regulatory Panel of Trade
The Kaikatsu Group
The Kensington Group Limited
The Kenzo Group
The Kronos Group
The Law Office of John S Martin
The LML Group Richmond & Associates Inc.
The Loan Expert / www.theloan.expert (Klon)
The Loan Lenders
The London Pension Company Ltd
The London SIPP Company
The Madina Capital Group
The Madison Group
The Manhattan Pacific Group
The Marvont Group
The Masons Corporation
The Mergers Group
The MillionaireBot
The Millionaires Club
The Millionaires Maker
The Mollins Group
The Money Matrix
The Mortgage Centre 1 Limited t/a The Mortgage Centre
The OSW Partnership
The Palm Gold Group Co., Ltd.
The Pearson Method
The Pembridge Group
The Pension House (clone of FCA authorised firm)
The Pinnacle Group
The Platinum Capital Group
The Platinum Group, www.platinumgrpholdings.com
The Prestige Perspective
The Prime Mortgage & Finance Limited
The Prime Time Group
The Private Bank Group
The Quick Loan Shop (clone of FCA authorised firm)
The R.A. Roberts Partnership Limited (www.roberts-fx.co.uk)
The Real Dream Maker
The Renewable Corporation
The Research Group
The Roiet Trading
The Roth Group Limited
The Roth Institute
The Secret
The Settlement Group
The SLX
The Southwoud Group
The Sterling Group International
The Stern Group
The Stockton Group
The Stockton Group Limited
The Sweetheart Swindle
The Swiss Intrex Commodity Futures Exchange
The Swiss Method
The Tidal Group
The Toros Group
The Total Takeover
The Trading Fund
The Tunstall Group
The Tyler Group
The Vale Group / Vale Group Asset Management / Vale Group Investments
The Viral Franchise
The Williams Group
The Woo Group
The Xenon Group
Theaipartners
theberkshire.net
theberkshirefund.com
Theory Gamma AKA Theory of Wealth
Thibault Capital Markets
Think Huge Limited
Thomas & Hyde Consulting
Thomas & Johnson Consultancy
Thomas & Lynch Inc
Thomas and Johnson Consultancy
Thomas and Stanley
Thomas Anderson Advisory (www.thomasandersonadvisory.com)
Thomas Capital (www.thomas-cap.com)
Thomas Capital Partners
Thomas Cohen
Thomas Greene & Partners
Thomas Loppacher (clone of EEA authorised firm)
Thomas Moore
Thomas Stockman
Thomas Weisel Group Europe
Thompson & Whitehurst
Thompson Advisors
Thompson Associates
Thompson Brennan Stanley
Thompson Cartwright Group (www.thompsoncartwrightgroup.com)
Thompson Gerrard (Clone of previously FSA Registered firm)
Thompson Lloyd Baker Capital Specialists
Thompson Miller Group
Thompson Weinberg
Thomson Hill Group
Thomson McKinnon Capital Corp.
Thornton & Tresk
Thornton & Tresk / TT Financial (Klon)
Thornton Graves Associates
Thornton Wilson Group
Thornwood Financial
Thunderlight Entertainment
Thungen Financial
THW Global
Tian Ping
Tian Xi Fu Limited
Tide U Over
Tide U Over (Klon)
TiDOM
Tifozi Investments Limited
TIGER ASSET MANAGEMENT GMBH, AUSTRIA
TIGER ASSET MANAGEMENT LLC, BULGARIA
Tiger Asset Management LLC, Bulgaria and Tiger Asset Management GMBH
Tiger Brokers
Tiger Consultants; Tiger Investing (www.tiger-investing.com; www.tiger-consultants.com) (Klon)
Tiger CTA
Tillman Hall Capital
Tillmann Hall Capital
Tilmann Hall Capital
Tilney Asset Management (Klon)
Tilney Fund Managers (Klon einer registrierten Firma)
Tilney Fund Managers (Klon)
Timber Hill Limited
Timber Hill Suisse
Timberlake Energy Solutions Inc / TLKE:US, www.timberlakeenergy.org
Time Binary
Timimi Corp Ltd
Timmermans Asia Ltd
Timmermans-Grantt Solutions (TGS)
Tita Trade
Titan Financial Services (clone of FSA authorised firm)
Titan Invest AG
Titan Invest PLC
Titan Trade
Titan Trade Capital Limited
Titan VC Zurich/TVC Zurich
Titan Worldwide Recovery
Titanium Wealth Management Inc.
Tix Group Ltd and Jedi Marketing Ltd
TJB Trading Ltd
TKI Tokyo International
TL Mallen, LLC.
TM Capital Corp
T-Mobile Polska SA
TMRTrust Ltd.
tnd capital
Tokachi Group
Tokai Global Trading
Token Financial
Tokinvest Servicos Financeiros BR LTDA
Tokushima Worldwide
Tokyo International Alternative Investment Management
Tom Brookes
Tommy and Bobby Limited
Tomorrow Investment Limited
Tompkins, Price & Walker
Tony Oliver
Top Binary Signals
Top Forex
Top Media Ltd
Top Volume Solutions Limited
Toronto Sumitomo Trading International (TST International)
TorOption, in Verbindung mit Smart Choice Zone LP
Tortola Capital
Toshikatsu Group
Total Asset Management
Total Financial Limited
Total Global Equity
Total Investments Sp. z o.o.
Total Life Changes
Total Research Group, Inc.
TotalCoverUK.com
Totally Money (Klon)
Toth Vermögensverwaltung AG
Touch Financial (Clone of UK incorporated firm)
Touch Trades Limited
Touchwood Ltd
TOWEB BRASIL LTDA. EPP
Towog Group GmbH
Toyo Securities (Klon)
TPF Trading (www.tpftrading.com)
TPG Securities (www.tpgsecurities.com)
Tp-Markets
TR Binary Options, gehört zu Melnic Group Ltd.
TRA (Klon)
Tradaxa Venture Ltd
Trade & Clear Limited
Trade 12
Trade 24
Trade Association
Trade Capital Group Limited
Trade Fusion
Trade Invest – Investimento e Desenvolvimento S/A
Trade Invest Group
Trade Loyal Investment Limited
TRADE MARKET OPTIONS, S.L.
Trade Sniper
Trade Tracker Pro
Trade Winners
Trade X Confidential
Trade12
Trade12, gehört zu Exo Capital Markets Limited und Global Fin Services Ltd.
Trade24
Trade24 Global Ltd operiert als Trade24
TRADE4 PROFIT
Trade4Future
Trade4youFX
tradecorp-partners.com
TradeFXA Limited
TradeFxi Forex, Inc.
TradeLikeTom
Tradeline Group
Tradelinx Investments Limited/Tradelinx Securities Group
Trademarker Cyprus Ltd
TradeQuicker
trader 369
Trader APP
Trader Forex LTDA
Trader X Profit
TRADER369
TraderPro
Traders International Return Network (TIRN, INC.)
Traders Revenge
Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm)
TradersRoom
TradeRush.com
TraderVC
TraderXP Ltd. (doing business as www.traderxp.com)
Trades Capital, operated by TTN Marketing Ltd.
Tradesolid
TradeTech Fin Ltd
Tradev LTD / www.tradev.com
trade-your.com
Tradignition (Klon)
Trading Banks
Trading Bolsa, S.L.
Trading Company
Trading Corporation
Trading Expertise
Trading London Investment
Trading Profit
Trading Resources Capital Management- www.trcapitalmgmt.com
Trading Technologies Ltd
TradingBanks – Grizzly Limited – https://www.tradingbanks.com
TRADINGSOUP
Traditional Funds Plc (Klon)
Tradmaker
Trafalgar International
Traffic Monsoon
TrafficNcash
Tralian Trade Ltd. and Metal Roi
Tramita Funds
Trans Reliance Inc
transactions in diamonds
Transatlantic Alliance (www.transatlantic-alliance.com)
Trans-Atlantic Direct
Transatlantic Group Mergers & Acquisitions
Transfer Exchange Corporation
Transfer Services Ltd
Transglobal Consultants Limited
Transglobal Financial Ltd
Transglobal Oil Corp
Transglobe Express Co
Transglobe Group
Transmeridian Exploration, Inc.
Transunion Financial
Trapezitai Credit & Savings Ekonomisk förening
Travaled Enterprises Limited
Travel Rule, S.L.
TRD Brokers Limited / TRD Futures Group
Treadstone Private Equity
Treasury Advisory Group
Treasury Asset Group
Treasury Standard Bank – www.treasurystandard.org
Trebol Trading LLC
Tree Value Forestry GmbH
Treetop Business Management Consultancy
Treld Invest GB
Trendex Research UK
Trendtino Ltd
Trent Advisors
Trent Consultants
Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd.
Trenton Hassel Investment Limited
Tresaderns & Partners SL
Tri Capital Management
Tri Guard Holdings Limited
Triana Soft
Trias Ltd.
Tribu International Invest, SL
Tribune Assets Management (www.tribune-assets.com)
Tricontinental Capital Corporation
Tricorp Limited
Trident Capital Management, LLC
Trident Fund Inc.
Trident Group Limited
Trident Market Advisors
Trident Transfer Services Ltd.
Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK
TrillionFX
Trilliongold International Resources
Trilliongold Resources Sdn Bhd
Trillium Advisory Firm
Trillium Drake
Trilogy Investment Funds plc (www.trilogyinvestmentfunds.com. Clone of FSA Authorised firm)
Trimark World Capital Corp.
Trinity Finance International
Trinity Finance Offshore Banking
Trinity Management
Trinity Options and Futures Group (www.tofgroup.com)
Trinity Ventures
Triple A Consulting
Triple Threat Trade
Triumph Capital Management
Triumph Financial Advisors Inc.
Triumph Global (Asia) Limited/ TFX Global
Triumph Option
TRM Group
Trowbridge Capital
Troy Lansdowne
Troy McDonald
True Blue Loans (Klon)
True Loans (Klon)
Truimph Capital Management
Trust Fund.pl
Trustcorp Services Limited
Trusted Binary Bot
Trusted Deposit
Trusted Home Loans (Klon)
Trustnet International
TSI System
Tsuen Wan International
Tu Casa Express, S.A. de C.V.
Tucan Claims, auch Tucan Claims Limited
Tudor Asset Management (www.taminvestments.com)
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
Tudor Client Associates
Tudor Hamilton
Tudor Invest Limited
Tunner Grant & Associates
Tunstall
Turner Financial Inc. (www.turnerfinc.com)
Turner Greene Corporation
Turner, Liebermann & Cohen
Turquoise Development Company
Turtle Futures Limited
Twin Royale International
Twynham Corp.
Ty Long $250 No Website System
Tyler group
Typ Capital
Tyson Asset Management Inc.

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