Warning list for investors

warnings

Warnings & important messages for investors: Many investors search the internet for terms such as “blacklist brokers”. This shows how relevant information on potential risks in online trading, financial services and investments is.

Herfurtner Rechtsanwälte regularly publish and maintain up-to-date warning lists for investors. These relate explicitly to companies that may not be authorized to provide financial services in the jurisdiction in which the warning was issued.

Current notifications for investors – as of 29.05.2024

ActivFX
Aifactor
AlfaBTC
Alfa-Crypx
Algo Advise
All State Vertex
ApexNexia
aristn-financials
AUTO PASSIVE INCOME
AvaPlus600
Axaforex
BC Investing
BCInvesting
Bitautominer
BitcoinTiger
Bitoneu
BitQL
Bittdu
Bridge Markets
Caviex
ChartDigital
Cintechtrades
Climax Globals
Coineuro Capital
contraghda.com
CRPTVault
Dax 40 Trade
Deforex Markpro
Duhani Capital
EFSLux
Ekzeo
Eto Emo
Eton M.K
ExtremeFX
FairMarkets
FDLDigital
FinanzBoerse
Finanzeno
FNX Network
Forexland
Forte Trade Fx
Fusionlots
FXassetgrowthhub
FXKEY LTD
FXStocks24
Galcrypx
Gemstone Holdings
Global X Crypto
Global Fond FX
GoDoCM
GoldenHills
IDXDEX
Immediate Avapro 24
Immediate Flik
Invester Trading
InvestQHub
InvestWelt
IQmarkettrade
JetaxTrade
Kaiser-Investrade
KEX Group
LeapFX
Lionsgate Network
Llds Group
Lova Crypto
Luxtious
Margin1
Market Trend 24
MayFairCap
NovaMergeXcap
One Two Invest
Onechain Capital
Optimum Markets
Phoenixe Trading Markets
Platinum FX
Ponarix AI
Prime Income
Principal World Accelerators
Profit Rex
Profit Zoro
RannForex
Resolve Money Ltd
SeguroFX
Sessa Capital
Ses-Trading
Shaftcoins
Shellinvestment
sinmlino-rcd.com
Smartbit Boost
SMM Limited
Solidus Markets
STC Options
Successful-trade
Sure Trade Group
Swiss Premier International
Tarmex
Tauracapital
TGL Inc
TitanLTDInvestments
Trade Duac
TradeINCapital
Trade-Pro.io
Tron Groups
TrustKeyFx
Tyark
Versum Trading
Vonarix AI
WAP Invest
Wilson Partner Trade
WilsonPartner
Wise Trader AI
WORTHYMARKETS
Woumc
Xchangeprimefx
Zokdex

Alphabetical list of companies

Warnings 0-9
Warnings A
Warnings B
Warnings C
Warnings D
Warnings E
Warnings F
Warnings G
Warnings H
Warnings I
Warnings J
Warnings K
Warnings L
Warnings M
Warnings N
Warnings O
Warnings P
Warnings Q
Warnings R
Warnings S
Warnings T
Warnings U
Warnings V
Warnings W
Warnings X
Warnings Y
Warnings Z

Do you need support?

Please let us know which broker or trading platform is affected, especially if there are payout problems.

Arrange a free initial consultation

Our lawyers have several years of experience in advising, supporting and representing clients who have been harmed by dubious or dubious providers of online trading, Bitcoin investments or other financial investments.

Is your provider listed here? Are you experiencing difficulties with the payout of your profits? Take the opportunity to consult one of our lawyers without obligation.

Distinguishing between problematic and challenging online brokers

Not all difficulties with your broker indicate fraud.

  • Not customer-oriented.
  • Have no or only foreign licenses.
  • Are often difficult to reach.
  • Possible payout problems that could be solvable.
  • Push for increased trading, but take customer limits into account.
  • Appear customer-friendly at first.
  • Do not have adequate licenses for financial services.
  • Sudden loss of contact and difficulties with withdrawals.
  • Require constantly higher deposits.
  • Withdrawal problems that may not be resolved.

Financial regulators and investigating authorities

Many cases of problematic online brokers have come to light. BaFin, police authorities and the BKA issue public warnings and regularly publish warning lists and information material. In addition to our list, investors should also keep an eye on official reports.

Timely action required

Is your payout delayed due to fees, taxes or other reasons? If the broker refuses to pay out and instead only requests further deposits, this could indicate fraud.

Do not hesitate to take legal action.

  1. Taxes and broker payments: Taxes on profits from financial investments are not normally paid directly to the broker. In particular, they should not be paid to the broker as a condition for the payment of profits. This is an important consideration as the tax payment is normally dealt with directly with the relevant tax authorities.
  2. Requirement of proof of liquidity: If a broker requests proof of liquidity shortly after the investor has requested a payout, this is clearly dubious behavior. As a rule, the financial situation of an investor is checked at the beginning of an investment, but not afterwards when the investor has already requested a payout.
  3. Mirror transactions: Mirror transactions, i.e. imitating the transactions of another investor or trader, should be avoided. They involve a high risk and are often a sign of dubious or unsafe investment strategies.
  4. Opaque commissions: Commissions and other fees should be clear and set out in writing from the outset. If commissions are not communicated transparently or are only disclosed over time, this is inadmissible and indicates potential irregularities. Transparency is crucial to ensure investor confidence and security.

Lawyer Wolfgang Herfurtner Germany

Wolfgang Herfurtner | Lawyer | Managing Director | Shareholder

lawyer Arthur Wilms - law firm Herfurtner

Arthur Wilms | Lawyer | Associate

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