Eine Übersicht mit Warnungen unserer Anwälte. Firmennamen, die mit „C“ anfangen.
Wenn Sie mit den genannten Unternehmen in Kontakt stehen, können Sie unsere Anwälte unverbindlich kontaktieren. Es handelt sich dabei nicht zwingend um einen Anlagebetrug oder Betrug. Eine zeitnahe Überprüfung ist aber durchaus empfehlenswert.
Immer öfter warnen ausländische FInanz- und Strafverfolgungsbehörden vor Unternehmen, die wegen unlizenzierter Tätigkeit, Verdacht auf Betrug, Anlagebetrug, boiler room scam u.a. auffällig geworden sind. Deswegen sind bei Verdacht auf Straftaten die Vorgehensmöglichkeiten zu prüfen.
Kriminelle Firmen verwenden oft die Namen von renommierten Finanzunternehmen ohne deren Erlaubnis, um von ihrem guten Ruf zu profitieren. Häufig handelt es sich dabei um Betrug oder boiler room scam.
Cabrini Green & Ross, Inc
Cadell Acton Group International
Cadman Mergers and Acquisition
Cahill & Audleman
Caledrane Group Inc
Calvin & Gates Holdings
Camden Financial Services
Campbell Alexander Limited
Capital Action Limited
Capital Alliance International
Capital Asset Management Limited
Capital Eurasia
Capital Ever Limited
Capital Finance Group Hong Kong Limited
Capital Futures Limited
Capital Group Finance
Capital Investment Global Ltd
Capital Management Group
Capital Trust Management
Capstone Alliance Group
Capstone Currency Group
Capstone Securities
Cardell Limited / Cardell Company Limited
Carghill Wright and Associates
Carl & Tony Limited
Carlson-Schmidt Securities
Cartel Group
Carter Flanagan Private Asset Management
Carter Sinclair Ltd
Carver Brooks and Associates Limited
Casper Holdings Co Ltd
Castle Holdings Limited
Cathedral Core Service Limited Partnership
CCN Holdings Limited
Cedrus Investments (HK) Limited
Center Capital Trading
Centillion Consultant Limited
Central Capital Inc
Central Option / Central Provider Ltd
Century Commodities
Century Holdings Ltd
CES Futures Brokerage Co. Ltd.
CFDStocks
Champion Token Limited
Champion Trust Fund
Chan Ching Yi
Chancellor Capital LLC
Chang Sha Quantum Enterprise Management Consulting Co., Ltd.
Changsheng Associates
Charles Fleming Co Ltd
Charter One Bank
Chartered Asset Management
Charterhouse Wealth Management
Chartmore International
Chase Boston Limited
Chase Franklin International
Chatex Ltd
Cheer Fortune International Investment Management Company Limited
Chen Parker Transfer Agency
Chengdu Wang Hong Information Consultation Company Limited
Cheoy Lee Asset Management Asia
Cherryshares
China Asia Pacific Assets & Property Rights Exchange Limited
China Cosmos Investments Limited
China DengShilei Care Association Company Limited
China Emerald Consulting
China International Art Property Exchange
China Mercantile Exchange
China Merchants International Corporation
China Mineral Company Limited
China Union Group Limited
ChosunFund Limited
Churchills Mergers and Acquisitions
Citi Express Banks Inc
Citibank Online
Citibank Online!
Citibank’s Citi Identity Theft Solutions
CITIC Tokyo International
Citichamp Investment Limited
Citiexpress Finance & Security Co Ltd
City Index
Clanvale Securities
Clarity Capital Markets
Claybourne Group
Clearwater Commodities
Clearwater Offshore Limited
Clewis Financial
CMC Gao Hua (New)
CMIS Global Limited / CMIS Trader
CNB Acquisitions Inc
CNG Advisors / CNG Capital Holdings Limited
Cogan Davis Associates Limited
COLLINGBOURNE GROUP
Comlife Investments Limited
Commodity and Currency Global Co Ltd
Commodity Options Security Exchange
Commonwealth Capital Corporation Limited
Commonwealth Monetary Group
Complastem Trading Limited
Complete Commodities Trading
Concord Financial Partners
Concordant Group Ltd.
Continental Allied Incorporated
Continental Trade
Conversation Central Network Pty Limited
Cooper Chung International
Cooper Company Management
Cooper&Price
Cornerstone Capital Advisers
Cornerstone Worldwide Ltd
Cosmo Swiss Management S.A.
Covast Limited
Crawford Peale Inc
Credit Pacific (Asia) Asset Management Limited
Credit Pacific (Asia) Holdings Limited
Credit Pacific Bank Limited
Credit Pacific Group
Cressida Limited
Cressman Financial Group
Creston Financial Group GmbH
Crestwell Resources Ltd
Cromwell Associates Pte Ltd
Crossbridge Partners
Crossino Holdings Limited
Crown Alpha Limited
Crown Choice International Limited
Crown Lane Limited
Crown Sense Ltd.
Crown Star Investment Limited
Crown Wealth International
Crown Will Securities
CrownWell International Holdings Limited
CTC Holdings Co
CTI China Renaissance (New)
CTI Limited
Cunningham Mutual
CVC Groups Private Capital / CVC Ltd
CW Associates
CyberSL