Eine Liste mit Warnungen unserer Anwälte. Firmennamen, die mit „A“ anfangen.
Wenn Sie mit den genannten Firmen in Kontakt stehen, sollten Sie am besten unsere Anwälte unverbindlich kontaktieren. Es handelt sich dabei nicht zwingend um einen Anlagebetrug oder Betrug. Dennoch ist eine zeitnahe Überprüfung sehr empfehlenswert.
In vielen Fällen warnen ausländische Finanzbehörden vor Firmen, die wegen unlizenzierter Tätigkeit, Verdacht auf Betrug, Anlagebetrug, boiler room scam u.a. auffällig geworden sind. Daher sollte bei Verdacht im Einzelfall geprüft werden welche Vorgehensmöglichkeiten bestehen.
Dubiöse Firmen nutzen oft die Namen von renommierten Finanzunternehmen ohne deren Zustimmung, um von ihrem guten Ruf zu profitieren. Sehr oft handelt es sich dabei um Betrug oder boiler room scam.
A and L Partners Hong Kong Limited
A G Securities Limited
A&L Partners Limited
A.I.M. Corporation Limited
Abacus Group Ltd
Abacus Marketing Services
Abberley Capital
Abbey House Acquisitions
Aberdeen Lyle Group
Able Will Development
ABN Assets
Abney Associates
Abridge Enterprises
ABS Group Limited
ACE International
Ace Standard Holdings Limited
ACME Plan International Limited
ACT Transfer Services
Adderley Davis & Associates Ltd
Adlisberg Financial Inc – Adlisberg Retail Client Division
ADM Investor Services Limited
Admiral Finance Group
Admiral Global Private Equity Group
Advance Management Services (Asia) Limited
Advantage Asset Management
Advantage Offshore Clearing Limited
Advantage Securities Inc
AEG Financial
Aegis Corporation Ltd
Affirmative Management Ltd
Agile Financial
AgroMicron Limited
AHLRATES Ltd
AIA Group Investment Guarantee Limited
Alex & Hazel Limited
Alfort International Limited
Alliance and Dunbar
Alliance Capital Exchange
Alliance Capital Group
Alliance Consultants
Alliance Fund Managers Limited
Alliance Transfer Inc.
Allianz Financial Group (Hong Kong) Limited
Allied Global Holdings
Allied International Investment Limited
Allied Pacific Ventures Ltd
Allied Transfer Inc
Alma Forex
Alpha Group
Alpha Trade
Alpinai Investments
Alta Technology Limited
Alternative Investments Advisors
ALV Group
Amberfield Group
Ambros Group
AMC International (HK) Limited
American Energy Exchange (AMENX)
American International Securities Inc.
American Times Investment Group
Ameri-Tech Industries Ltd
Ametron Consultants Ltd
Anderson Munro
AngloAsia Capital Management Limited
Anne Markets Limited
Antek Global Consultants Limited
Antek International
Ao Global Investment (Hong Kong) Co Ltd
APAC Finance Ltd.
Apex Capital Partners
Apex Equities
Apex International Consulting Corporation
Apex International Development Group Limited
Apex Management Limited
Apex Trade Group Pte Ltd
API Mutual Fund LLC
API Premiere Swiss Trust AG
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd.
APTFund
Apuro Forex
Apuro Holdings Limited
Arendee Consulting Group Ltd
Argus International Limited
Armor Asia Limited
Aros Securities
Arrow Capital Partners
Art Max Technology Limited
Arthur-Sera Limited
Asakura Acquisitions
Ashford Financial Group
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments
Ashton Trading Worldwide Limited
Ashwood Finance
Asia & Pacific Holdings Japan
Asia Alliance Ltd
Asia Auction Inc.
Asia Century Investment Limited
Asia Dragon Capital Holdings
Asia Dragon Group
Asia Exchange Board
Asia Pacific Asset Management Ltd
Asia Pacific Brokerage
Asia Pacific Fund Managers Ltd
Asia Pacific Group
Asia Pacific Group Investment Inc
Asia Pacific Holdings Ltd
Asia Pacific International Investment Trust
Asia Pacific Investment Management Ltd
Asia Pacific Limited
Asia United Capital & Partners, Co Ltd
Asia United International Ltd
Asia Ventures Limited
Asia World Capital
Asia Yard Investments Ltd
Asiaclear Trading Limited
Asian Futures Trading Group
Asian Investment Foundation Ltd
Asian Mercantile Exchange
Asiana FX Limited
Asia-Pacific Finance and Investment
Assets Brokerage Network
Assets International S.A DE C.V
Aston Hu & Associates
Atlantic Global Asset Management SA
Atlantis Financial
ATX Group
AUBC (Asia) Capital
Austral European Kft
Ava Capital Markets
Avid Investor, Inc
AWDH Trading Limited
AWI Financial
Axa St John
AXI Trader
Axis Investment Group