Warnungen – W

Warnungen – W 2017-10-02T18:24:40+00:00

Warnungen für Investoren und Anleger – W

Anlagebetrug? – Tausende nicht zugelassene Broker aus der Finanzindustrie versuchen Investoren um Ihr Erspartes zu bringen. In vielen Fällen handelt es sich dabei um Abzocke.

Die Anwälte der Anwaltskanzlei Herfurtner haben diese Liste aus Hinweisen von geschädigten Anlegern und Warnhinweisen von Behörden zusammengestellt. Bei einigen der genannten Firmen liegt in verschiedenen Ländern keine Genehmigung oder Zulassung für die angebotene Tätigkeit vor.

Viele der genannten Firmen sind in Boiler-Room-Aktivitäten verwickelt. Investoren werden dabei unaufgefordert über das Telefon kontaktiert – sog. Cold-Calling – und zu teilweise großen „Investitionen“ überredet. In den allermeisten Angelegenheiten werden wertlose oder frei erfundene Produkte offeriert. Wir weisen darauf hin, das es nicht angebracht ist, weitere Zahlungen an Betrüger in dem Glauben zu leisten, dass man dann Teile seiner investierten Beträge zurückerhält. Betroffene Investoren sollten sich umgehend mit den entsprechenden Behörden oder spezialisierten Rechtsanwälte in Verbindung setzen.

Betrugsfälle?

Die Informationen auf dieser Seite zu Firmen sind ausschließlich eine erste Vorwarnung für Kunden und Anleger. In jedem Fall sollten Anleger und Investoren eine eigene Due-Diligence-Prüfung ins Auge fassen und zusätzliche Informationen über die genannten Firmen einholen.

In vielen Einzelfällen werden Unternehmen „geklont“, d.h. Anlagebetrüger nutzen die Namen und Bezeichnungen von renommierten und regulierten Finanzunternehmen ohne deren Zustimmung. In diesen Fällen wird in der folgenden Liste die Ergänzung „Klon“ verwendet. Allerdings kann es auch in zusätzlichen Einzelfällen zu einer unerlaubten Verwendung von fremden Marken- und Firmennamen kommen.

W Parker Consultants LLC
W R Bainbridge
W.M. Advisors.
Wade and Wiley Consultancy
Wagner Bern
Wagner Berne
Wagner Capital Management Group
Wahrburg Moss Group
Waight and Caffie Company Ltd (www.waightcaffie.com)
Wainscott Consulting Group
Wainwright Corporate
Wainwright Finance
Wainwright Research (Zurich)
Wainwright Wealth Management
Wakamy Libman and Associates
Wakefield & Stern
Wakefield Lieberman
Wakefield Partners
Wakefield Securities Limited
Wakeford & Goodridge
WakeUpNow
Waldmann Asset Management
Waldon McLean Associates
Waldorf Harding Associates
Walker & Kelly Holdings
Walker Bryan Securities (www.walkerbryansecurities.com)
Walker Financial Management, www.wfinancialmanagement.com (Klon)
Walker Stone
Walkert Alliance (Klon)
Wall Street Consulting International Corp / Wall Street Consulting
Wall Street Lifestyle
Wall Street Organisation
Wall Street Systems Holdings Incorporation
Wall Street Trading
Wall Street Underground
Wallace and Hampton, Inc.
Wallace Associated Inc.
Wallace Associates Inc.
Wallace Jacob Consultants Corporate Services
Wallberg Ltd
Wallis Partridge
Wallis Partridge LLC
Wallstreet M & A Group
Walten Pichler – www.waltenpichler.com (Clone of FSA EEA authorised firm)
Walter Advisory Group
Walter Harris & Company (www.walterharrisllc.com)
Walter Parker Group (www.walterparkergroup.com)
Walters and Reed
Walters Capital Group
Walton Johnson & Co Corporate Services
Walton Mergers & Acquisitions
Wan Shi Group, Century Financial Limited, Man Financial Ltd
Wang Lee Mergers & Acquisitions
Wansheng International Investment Group Co Ltd
Wao Motor Corporation
Warick Limited
Warner Abbott Capital Management (www.warnerabbott.com)
Warner Beck Incorporated
Warner Beck Pte Ltd
Warning against Unsolicited Offers
Warren & Massey Asset Management Ltd., Inc.
Warren Fisher & Associates (http://warrenfisherassociates.com)
Warren Futures Limited
Warren Global Group
Warren Group
Warren Hill, LLC
Warren Sitco & Company
Warrick Management Group Ltd
Warszawska Giełda Towarowa S.A. (WGT S.A.)
Warthon Rubin (www.warthon-rubin.com)
Washington Mutual Bank
Washington Roberts
Washington, D.C. Securities Division (www.uswsd.org)
Waterhouse Scott Ltd
Waterman and Noble
Waterman Associates
Waterman Wealth Management
Watkins Consultancy Ltd
Watson & Gray Limited
Watson Sandy Holding Co.
Wattenberg Capital Ltd.
Watters & Partners Ltd
Wattford Capital Partners
Watts Corporate Services LLC
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex
Waverly M & A
Waytung Global
WB Global Strategic Asset Management
WB Wealth Group / WB Wealth Management (Klon)
WB-Invest GmbH
WBlake
WBS Holding Ltd.
WBwso Ltd
WCB Financial Group
WCM777
We.Insure (Klon)
Wealth and Asset Planning
Wealth Builder FX Group Limited
Wealth Capital Corp.
Wealth Crew
Wealth Management Group Ltd
Wealth Management Services Limited
Wealth Planning Solutions Europe
Wealthcare
Wealthy Wheat Trader
Weatherstone Capital Ltd.
Web binareo.com & tradersking.com
Weber Goldstein
Webster, Cohen & Galombik Inc
Weeconomy AG
Wegman & Associates
Weinberg Equity Management (www.weinbergequitymanagement.com)
Weinstein & Younge Asset Management Group
Weinstein Acquisitions
Weisberg & Cohen LLC (www.weisbergcohen.com)
Weismann & Goldberg
Weiss Rifkin & Partners
Weissman Commodities
Weissmuller and Sons
Weizman Associates
Weizmann & Young (www.weizmannyoung.com)
Welbeck Associates (Klon)
Welborn Capital LLC (www.welbornllc.com)
Welch Burton Mergers & Acquisitions Inc.
Welcome Mittal Group UK Ltd
Well Investments Ltd.
Welling & Company, LLC (www.wellingco.com)
Wellington Capital Markets
Wellington Management GmbH (Klon)
Wellington Management Portfolios (www.wellingtonmp.com) (Clone of FSA Authorised firm)
Wellington Mergers and Acquisitions
Wellington Philips Asset Management Group
Wellington Trading Group
Wellington, Duke & Associates
Wells Capital Management (www.wellsconsultancy.com)
Wells Fargo Advisors (Klon)
Wells Fargo Global Investments (Hong Kong) Company Limited
Wells Fargo Securities International Limited
Wells Financial Holdings
Wells Goldman
Wells International Investments Ltd
Wells Investment Ltd
WeNew.net
Wentworth & Wellesley Ltd.
Wentworth and Gerrard International Capital (www.wginternationalcapital.com)
Wentworth Fiduciary and Transfer Services
Wentworth Worldwide Ltd.
WeRe Bank
Werner Group International
Werner Stocker
Werte Consulting AG
WeShare CrowdFunding WFG
Wessner Group Limited
West Capital Partners Inc.
West Coast Stock Transfer Inc.
West Finance Limited
West Financial Advisory House
West Golden Capital (www.westgoldencapital.com)
West Mill Associates
West Pacific Dealers
West Shore Ventures Limited
Westberg Equity Research Corp (WERC)
Westborough LLC
Westbrook Acquisition Authority (westbrookacquisitionauthority.com)
Westburn Finance (Klon)
Westcomb Capital Management
Westerby (+44 207 411 9988) (Clone of FSA authorised firm)
Western & Gulf Finance Corporation Limited
Western Capital, Inc.
Western Equities Corporation
Western Global Capital Management
Western Pacific Advisors Inc., a.k.a. Westpac Inc.
Western Royal
Western Transfers Company
Western Trust Company Washington
Westernfield Holdings
Westgate & Greene Associates (www.westgategreene.com)
Westgate Capital Management
Westgate Consulting Group
Westhill Partners Inc.
Westhorpe Capital
Westin International Inc
Westley Asia Limited
Westline M&A
Westmill Associates (www.westmillassociates.com)
Westminster Advisory
Westminster Equities
Westminster Financial Services
Westminster Group
Westminster Sureties, A.G.
Westmount Associates
Weston and Scott Consultants (www.westonscottconsultants.com)
Weston Chase
Westton Worldwide M&A Inc
Westward Holdings
Westway Investments Limited
Westwood Consultancy
WFB-Financial Consulting World Ltd.
Whalberg and Kaplan Agency Inc.
Wheaton Capital Limited (Klon)
Wheeler & Associates
Wheeler Asset Group
Wheeler Asset Management
Wheeler Consultancy Ltd.
WhirlWind Energy
Whitaker Corporate Partners
White Market, SL
White Plains International Securities
White Rock Assets Ltd
White Sea Ltd
White Sea Ltd.
Whitegate Partners
Whitehall Capital Group
Whitehouse Capital Limited (WHC)
White-Miller Associates
Whitestone Financial Planning
Whitfield International Consulting Group
Whitman Pearce and Partners
Whitmore Wealth Management
Whitney Cooper and Associates
Whitney Cooper Associates
Whittman Simmons Inc.
Who is Who
WI Cambios.
WI Capital.
WI Consultores.
Widmer Options
Wiess & Associates Ltd.
Wiin International Group Ltd
Wilkin And Associates Inc
Wilkin Associates
Wilkins Capital Group
Wilkins Developments
Wilkins Fairbrother
Wilkins Property Developments
Wilkinson Bennings Securities
William & Brown Management Group (www.williambrownmanagement.com)
William Blair Capital Partners
William Burke Ventures
William Campbell Company (www.williamcampbellcompany.com)
William Chase
William Howarth
William Morgan Group (www.williammorgangroup.com)
William Paulstern
William Smith and Company (www.williamsmithandcompany.com)
William Smith Partners
williamchow@vpgroupasia.com
Williams & Chase
Williams & Chase Associates
Williams & Miller PLLC
Williams Chase
Williams Consultancy Limited (www.williamsconsultancyltd.com)
Williams Corporation Ltd (MPT Max/My Private Trade)
Williams Mckenna Associates
Williams Mckenna, www.williamsmckenna.com
Williams Royale Associates
Williams, Jensen & Jefferies Inc.
Williamson Advisors Ltd.
Willkinson Capital Group (www.willkinsoncapital.com)
Willmont Financial SL
Willow and Black
Wilmington Financial Group
Wilshire Park
Wilsone & Duffus (UK) Ltd – www.wilsone-markets.com (clone of FSA Authorised firm)
Wilton & Smythe Associates
Wilton Investment Group
Wiltshire Asset Management
Wiltshire Capital
Win Energie Invest GmbH
Win Holding AG
Win Star (Asia) Holdings Co., Ltd.
Win the World Futures Co Ltd
Win Win International Investments Limited
Winbase Equities
Winchester Consultancy Group (www.winchesterconsultancygrp.com)
Winco Investment Management Ltd
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
WindRiver Capital
Windsor Asset Management
Windsor Brokers (Clone of FSA EEA Authorised firm)
Windsor Exchange
Windsor Finance Group
Wine Street Investment Management
Wineburg Corporate Insurance
WING PEGASUS, S.L.
Wing Sheng Financial Group
Wings Network
Winmore Alliance
Winmore Alliance, www.gbocapital.com
Winsdor Capital Limited
Winslow Trade
Winston & Churchill Private Equity
Winston, Jarrod & Jones
Winterthur Fund Management, winterthurfundmanagement.com (Klon)
Winthorpe Morgan Group
Winton (Klon einer registrierten Firma)
Winton Fund Managers (Klon)
Wirestech Limited
Wirestech Limited doing business as www.bigoption.com
Wise Capital Financial Consultants
Wise Planning Co Ltd.
Wiseman Partners Ltd
Wising Century Solartech Limited
Witold Witczak Firma FACTOR
Witter Financial Group
Wizard Asset Management Limited
WLT Investments
WM Bormla
WM Bormla Bank Limited
WM Bormla Limited
WM Bormla PLC
Wolf Investment Solutions (www.wolf-investsol.com)
Wolfgang Investment Group (www.wolfganginvestmentgroup.com)
Women’s Wisdom Circle
Woodbridge Escrow and Clearing
Woodbridge Investments Group (woodbridgeinvestmentsgroup.com)
Woods and Sheldon
Woodson Ross & Associates
Woodward Gordon Capital International
Woolworth Investment International/Woolworth Investment (Klon)
Woori Bridgewater Brokerage
World Asian Trading Limited
World Blue (Cyprus) Limited
World Capital Advisors (Warnung Finanssivalvonta Finland)
World Capital Consultants
World Capital Group
World Capital Securities
WORLD DERIVATIVES TRADERS LTD
World Energy Holdings & Research PLC
World Energy International Inc
World Ever International Limited
World Exchange Markets Limited
World Exchange Markets WEM SL
World Financial Institutions
WORLD Global Finances
World Market Resources
World Options Exchange
World Pension Plus
World Point International Investments Limited
World Securities Authority (www.wsauthority.org)
World Systems Market LLC
World Trade Assets Association
World Trade Assets Institute
World Trade Assets Market Inc.
World Trade Commodities Exchange
World Trade Consortium
World Trade Financial Corporation
World Trade Financial Group
World Trade Institute
World Wide Financial
WorldBridge Securities
Worldcorp Intertrade Limited
Worldex Holdings International
WorldOver Capital
WorldSpreads Limited
WorldVentures
Worldwide Bio Refineries
WorldWide Domination
Worldwide Finance Marketing Services – www.worldwidefinancemarketingservices.com
Worldwide Investors Portfolio, www.worldwideinvestmentsportfolio.com (Klon)
Worldwide Limited
Worldwide Research Group
Worldwide Risk Consultants
Worldwide Securities Investment Commission
WorldWide SolutionZ
Worth UK Limited – Venetfx
Worthington Financial Group
WOW! EMPREENDIMENTOS S/A
WR Trade
WrapMatch
WS Financial Planning (Klon)
WSEP Services / www.wsep.co.uk
www.084210.com
www.093944.com
www.098613.com
www.130506.com
www.139946.com
www.158330.com
www.159660.com
www.2288zj.com
www.230375.com
www.247alldaybinaryoptions.com
www.360618.com
www.388hr.com
www.3w2n.com
www.400406.com
www.468520.com
www.4u-groups.com
www.4xp.com
www.508018.com
www.510372.com
www.521601.com
www.604369.com
www.64265.com
www.655768.com
www.655991.com
www.680588.com
www.715242.com
www.81cx.com
www.827116.com
www.858949.com
www.873631.com
www.87671.com
www.910519.com
www.920431.com
www.920431.com
www.959488.com
www.aaoption.com
www.aberdeen-asset.cc
www.admiralmarketsltd.com / Admiral Markets Global Solutions Ltd
www.ads-securites.com
www.adv88.com/listings/Ad-087994900-1280858324446987077/
www.agenda-invest.com
www.agifx.com/zh/cs/1.html
www.alfatrade.com
www.algebrainvest.com
www.alldayoption.com
www.alphafundmanagement.com / Alpha Fund Management
www.amtmarkets.com
www.anxinv.com
www.anyoption.com
www.apolloglobalsecurities.com
www.atos-limited.co.uk
www.axa-a.com
www.b4binary.com
www.baoyuans.com
www.bgcforex.com
www.bgcmarkets.net / www.bgcmarkets.org
www.bimforex.com
www.binarino.com
www.binarybook.com
www.blackrockch.com
www.blackrock-glmac.com
www.blackrockltccn.com
www.blkjjgsvip.com
www.blkvip.com
www.bmboption.com
www.boomforex.net / BOOM FOREX
www.boursodiamants.com
www.boursotrad.com
www.brookfield99.com
www.camlondonltd.com
www.cantorfsa.com
www.cantor-fsa.com
www.cantorint.com
www.cantormarketstrade.com
www.cashbooker.net AG
www.cashons.iego.net
www.cbf-financial.com
www.CFDStocks.com
www.ch4444.com
www.chinabx.com
www.christianmuhrhk.com
www.chs-capital.com
www.chs-fnds.com
www.clickbanca.es
www.colonus-hedging.com
www.comexpartners.com
www.comisionesbroker.net
www.convoyfinancial.net
www.cursosdeforex.es
www.cvc1122.com
www.cvc5566.com
www.cvc5566.com (New)
www.cvchongya.com
www.cvchongya.com
www.cvchy.net
www.cvl-fx.com
www.d983.com
www.daifook.com
www.dfh880.com
www.diamonds-exchanges.com
www.diamondthrust.com
www.diamoneo.com
www.diamoning.com
www.dianesis.com
www.dlmlimitedhk.com
www.dtjygold.com
www.easygestions.com
www.efexbrasil.net
www.eloanadvance.co.uk
www.emperorcapitalgroup.com
WWW.EMPIREOPTION.COM
www.ernsthofsetterglobal.com
WWW.ESCUELADETRADERS.ORG / WWW.ESCUELADETRADERS.ES
www.escueladetraders.org und www.escueladetraders.es
www.etablissementdefinancement.com
www.europroftrader.com
www.exxonfx.com
www.fb-one.com
www.fb-one.com
www.finalalgo.com
www.financial-futures-ltd.com
www.financika.com/home
www.fm-fx.com / FM Marketing Ltd
www.forexblvd.com
www.forextotal.com
www.fortiswm.com
www.franklinfund.us
www.frklin.com
www.frklin.net
www.frklin.org
www.ftgoldexchange.com
www.ftjrw.com
www.fuchang1.com
www.fuchang2.com
www.futai0.com
www.fx-bache.com
www.fxddtrade.com/
www.fxjupiter.com
www.fxmeo-uk.com
www.fxoilhk.com
www.gemoneo.com
www.geo-fi.com
www.gestionforex.com
www.gmsa-investments.com
www.goldway-s.com
www.goprofinance.com / GoProBank
www.gracefinancial.co
www.gracefinancial.com
www.group-investment.com
www.gscl.hk
www.gsclhk.com
www.gss-fi.eu / GSS FINANCIAL
www.gwtrade.hk
www.haitonginfo.hk
www.hansassetmanagement.com
www.hansbernauer.com
www.harvestglobalhk.com
www.hdli.net
www.hkblackstone.com
www.hk-gs.com
www.hk-guoco.com
www.hkyoula.com
www.hongliziben.com
www.hpgold-hk.com
www.hsjt51.com
www.hsjt52.com
www.hsjt53.com
www.hsjt55.com
www.hsjt58.com
www.hsjt59.com
www.hsjt81.com
www.hsjt82.com
www.hsjt83.com
www.hsjt85.com
www.hsjt86.com
www.hsjt88.com
www.hsjt89.com
www.hsjt91.com
www.hsjt92.com
www.hsjt93.com
www.hsjt95.com
www.hsjt96.com
www.hsjt98.com
www.hsjt99.com
www.huigezs.com
www.huigezs.com
www.ifahk.com
www.inversionesyfinanzas.com
www.investfond.eu
www.investissementdiamant.com
www.iqs.hk
www.iqsfx.com
www.iqshk.com, www.myiqs.com
www.irishnationwidebank.com
www.italianmethod.com
www.itgfx.com
www.jannchorpartners.com
www.jfunds.com
www.jiashivip.net
www.jj-bauer.com
www.jmusics.com
www.kaisergold-hk.com
www.kapitalwealth.com
www.kapitalwertbank.com
www.kapitalwertbank.com sowie www.zugfx.com
www.kgsld.com
www.kgtoushin.com
www.kh555.com
www.kh558.com
www.kh599.com
www.kh669.com
www.kh788.com
www.kh799.com
www.kh819.com
www.kh869.com
www.kh878.com
www.kh879.com
www.kh889.com
www.kh899.com
www.kh969.com
www.kh989.com
www.kkr123.com
www.kkrhk.com
www.labastilleandpartners.com
www.launtonwealth.com
www.lepartenairefinancier.com
www.lesoptionsduweb.com
www.lianhepme.com
www.loankite.co.uk (Klon einer durch die FCA registrierten Firma)
www.loanshuttle.com (Klon einer durch die FCA registrierten Firma)
www.lolly.co.uk (clone of FCA authorised firm)
www.londonglobalmarkets.com
www.luxembourg-capital-finance.com
www.m9m3.com
www.magnumoptions.eu
www.manuk.com.cn
www.marketoptions.com
www.mbacapltd.com
www.merchantshares.com
www.mhi-shipping.com
www.mleopoldandpartners.com
www.moneyconceptshk.com
www.moneysolutions.uk.com (clone of FCA authorised firm)
www.mscip.co.uk
www.mscipchinese.co.uk
www.mt4invest.com / MT4 INVEST
www.natwestint.net.ms
www.newedgetarget.com
www.nhjr999.com
www.nikkoholdings.com
www.norbertmach.com
WWW.OEXGROUP.COM
www.oncediy.com
www.optek.com
www.orcb.net
www.owpremium.com
www.pacificeagleam.com
www.pacificfalconhk.com
www.paydayoption.com
www.paydiamond.com
www.piieast.com
www.profitmaximizer.com
www.profits25.com
www.profits25.com and Fin Group Ltd
www.promfx.com / PROMFX
www.pwminternational.com
www.rtronx.com
www.ruedudiamant.com
www.sakofx.co
www.saxoforex.hk
www.saxoforex.hk, www.saxoworld.com.hk
www.saxoworld.com.hk
www.sboffshore.com
www.scheichfinanzservice.com
www.scheichfinanzservice.com sowie www.launtonwealth.com
www.schmidtkarlludwig.com
www.schwarzoliverthomas.com
www.sczhongliu.com
www.sczhongliu.com (New)
www.sfjrw.com
www.sfzx168.com
www.sheep669.cn
www.shifu1.com
www.silverbinary.com
www.smartbotpro.com
www.stockscall.com
www.sunlonghk.com
www.swissxm.com
www.t908.com
www.theprofitsalgorithm.com
www.toro-next.com
WWW.TOROPTION.COM/ES/
www.tp-markets.com
www.traderforex.eu
www.Traderfxcapital.com und Manuel Cabanillas Jurado
www.trading30elode-it.com
www.trading30elode-ita.com
www.tradobourse.com
www.tradorax.com
www.tzfqy.com
www.unifinan.es
www.vanguardassetmgmt.com / www.vanguarassetmgmt.com
www.vipblackrockltccn.com
www.vivodelabolsa.com
www.wanlius.com
www.wernerstocker.com
www.wismullergunter.com
www.wk99.com.cn
www.wmgltd.com
www.wmgltd.com / www.wmgfund.com
www.wsgroups.com/indexs.htm
www.x90.com / X90
www.xf813.com
www.xsvg.com
www.yc28.com
www.yfassetmanagement.com
www.yhjrtz.cc
www.yihehk.com
www.yihe-HK.com
www.yishi888.com
www.ytgjcf.net
www.yuantacn.com
www.yun199.com
www.yzfyy.com
www.zfjhgold.com
www.zfzqtz.com
www.zhxhjyw.cn
www.zugfx.com
www.zugfx.com10
www.zurich-bnk.com
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