Warnings for investors and investors – F

Herfurtner Lawyers regularly publish warnings about companies that may not be entitled to provide financial services in the jurisdiction where the warning was issued.

Some of the warnings refer to unauthorized companies using names similar to those of authorized companies or to unauthorized companies falsely claiming to be affiliated with authorized companies (clone).

Our firm serves clients from all European countries, some of whom have suffered substantial losses due to investments abroad.

F Financial
F&C Investments (Klon)
F&C Management Limited
F.I.P. Finanzmarketing GmbH & Co. KG
F247 Services Limited
Fabbeck Bank plc
Faber Landau
Fabrice Mvondo
Factor Private Equity LLC
Factor Ten Financial
Fah Investment Ltd
Fah Mai Holding Inc
Fair Deal Investments
Fair Oaks Crypto (Klon)
Fairbain Private Bank
Fairbairn Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
Fairfield & Hays
Fairtrade Wealth Management
Fairway Associates
Fairway Capital Investments
Fairwin Group International Corp.
Faithway Limited
Faiway Capital Investments
Fake CSSF website
Falcon Asset Management
Falcon Financial Management
Falcon Finanz
Falcon Oil Group
Falkenstein und Stein
Fallon Brooks
Falon Group Limited
Falon Group Ltd
Famex Financial
Family Office Center sp. z o.o.
Fanrong Capital
Farber Pakenham and Associates
Fare Inc
Fares Insurance Company Services Limited
Fargo Global Ltd
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Bit Pay
Fast Camel Car Insurance
Fast Cash Biz
Fast Cash Loans UK
Fast Club Cash
Fast Corporate Solutions Ltd
Fast Gold Exchange
Fast Gold Inc.
Fast Invest Ltd.
Fast Line Legal Services
Fast Loan 4 U (Klon)
Fast Loan Credit
Fast Loans Now (Klon)
Fast Profits
FastCash Biz
Fawis Sp. z o.o.
Faxtor Securities (Klon)
FBC Asia Ltd
FBS Markets Inc.
FCA Market – Financial Contract Authority
FCM Advisory Services, Inc.
FCV Broker (Klon)
FDS Research Group
FE Wealth Management (clone)
F-Easy Investments Co
Featherstone and Bellman Equity Exchange Group
Featherstone Pte Limited
Federal Asset Management
Federal Assurance Regulatory Commission
Federal Capital Inc.
Federal Equities Corporation
Federal Express Diplomatic & Courier Service
Federal Financial Regulatory Board
Federal Mergers & Securities Board
Federal Securities Regulatory Agency
Federated Mutual Insurance UK
Feinler Management Group
Feldman, Mackie & Chan LLC
Felmina Alliance Inc.
Felmina Alliance Ltd
FengSheng Capital Limited
FengSheng Stock Invest
Fenka Rafal trytko
Fenton Power International
Ferguson Hathaway Consulting, Ltd.
Fernpool Holdings Ltd (Klon)
Fernvale Associates
Ferrari Financial Ltd
Ferrari Investment
Ferrell and Associates
Ferrer Invest
Ferrier Group
FF Tradeinvest Cooperation
FG Global Enrich Limited
FG Solutions International
FGI LLC, Mexico, S.A.
FGM Technology Ltd
FH Consulting
FHM & Associates
FHM Associates
Fi Options
Fi Services
Fia Corporation SA
FIB Trading, S.L.
Fibonacci International Hong Kong Limited
Fidelis Research Group
Fidelity Binary Options
Fidelity Capital Research
Fidelity Global Recovery
Fidelity International
Fidelity Investment UK-Channel Island
Fidelity Ltd.
Fidelity Personal Investing (Klon)
Fiduciary International Services
Fieldbase Investments Ltd.
Fieldbase Wealth
Fielding Clifford
Fife Hamilton Associates
FIL Investment Management
Fileamin Invest Ltd.
FIMB International Remittance Bank
FIN Alliance Ltd
Fin Group Ltd
Fina Holding Limited
Final Algo
Final Hurdle Ltd
Final Signals
Finamix Finaces
Finamore Capital S.A.
Finance & Investment Association Hong Kong
Finance 2 All (Klon)
Finance 2All (Klon)
Finance Academy Trading
Finance Active UK Limited (Klon)
Finance Asset Recovery
Finance Center Ltd
Finance Centre Ltd
Finance Choices Ltd
Finance Continental Corporation
Finance Continental Inc
Finance Group Corp.
Finance International
Finance Lenders
Finance Life
Finance Live
Finance Online
Finance Swiss Ltd
Finance Vision Limited
Finance Your Dream Limited
Finances Capital
Financial Access Asia Limited
Financial Advice
Financial Advisors KMG
Financial Advisors Online
Financial Affairs Corporation (Klon)
Financial Arena Ltd
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Assurance Regulatory Board
Financial Broker
Financial Capital Management LLP (FCM)
Financial Center Partners
Financial Concept Limited Hong Kong
Financial Consulding World Ltd.
Financial Consulting UK Limited
Financial Direct Limited
Financial Fraud Examiners
Financial Freedom System
Financial Futures Ltd (Klon)
Financial Global Partners
Financial Improve 2008, S.L.
Financial Insolvency Group
Financial Investment Group Spain, SL
Financial Investment Solutions
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Market Authority of Hong Kong
Financial Markets Limited
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
Financial Plus Limited
Financial Point (Klon)
Financial Research Advisors
Financial Securities International Ltd
Financial Securities Rulemaking Board
Financial Securities Rulemaking Board (FSRB)
Financial Services Association
Financial Services Bank (‘FS Bank’)
Financial Services Net Ltd (Klon)
Financial Services Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
Financial Services Solutions PLC
Financial Solution Blackstone
Financial Soultions & Commodore Asset
Financial Strategy Holdings
Financial Trading
Financial Trading Board
Financial Trading Commission
Financial Trading Services S. A.
Financiera Increfin, S.A. de C.V.
Financiera Prontocash, S.A.
Finanve Tradtion
Finanz Profi CH Ltd.
Finanzinnovationen AG
Finascore Finance
Finata Financial Solutions
FinAXA Settlements Inc
Finbdo Ltd
Finbrands Global Limited
Finch Markets
FIndex9.com Limited
FineArtDigital AG
Fineco Worldwide
Finesco Ltd
Finexo Global Investments
Finexten Transition
Finicheck PLC
Fink Bernstein
FinSolve Inc.
Finsolved Management & Consultancy
Fin-Svetovanje d. o. o.
FinTech Ltd
Fintech Software Inc.
Fintech Technologies
Fintech Technologies Limited
Fintech Trade
FinTrade Advisors Inc.
Fintron Asset Management A.G.
Fintrust Group S.A.
Fiona Wilson Financial Services Ltd (Klon)
Firecrest Limited (Klon)
Firefly Finance
Firkin Asset Consultants
First 4 London
First Allianze Limited, FA Markets
First Allied Capital
First American Group, Inc.
First Asset Management Ltd
First Axis Group
First BTC FX
First Business Invest AG
First Business Orientation, S.L.
First Call Commodities
First Call Connect
First Capital Securities Company Ltd
First Capital Wealth Limited
First Catholic Financial
First Chartered Capital Corp
First Chartered Investments
First China Corporate Management Group
First Choice Bank International
First Choice Bank Isle of Man Limited
First Choice Bank Offshore
First Choice Bank Trust Company (IM) Ltd
First Choice International Bank
First Choice Investment Ltd
First City Bank – UK
First City Merchant Bank
First Class Profits
First Colonial Management
First Colonial Trust
First Commodities Limited (British Virgin Islands)
First Confidential Securities AG
First Consulting SCS
First Data Limited
First Dominon Capital Corp
First East Export Bank Offshore Labuan
First Equis Ltd
First Escrow Trust
First Euro Alliance
First European Asian Finance Bank and Securities
First Eurozone
First Federal Banking Corporation
First Federal Securities (Cayman) Limited
First Financial Management
First Financial Planning Corp
First Fortune Private & Trust
First Free Bank – Forex Investment Brokers
First FX Club
First Geneva Wealth Management
First Global Commodities and Futures Exchange
First Global UK
First Inc Limited
First Independent Accounting & Management Services Inc.
First Information
First Initial Asset Management
First International Equity & Acquisitions Inc
First International Traders Dom Maklerski S.A.
First Investment International Funds Plc
First Investments Capital Markets
First Laurel Capital
First Lexington Holdings Limited
First Liberty Transfer Agency, LLC
First Marketing Limited
First Mutual Financial Group
First National Reliance Inc.
First National Stock Transfer Inc.
First Nevada Securities Ltd.
First New York Securities LLC
First Plus Financial Group (Klon)
First Prime Asia Ltd
First Prime Corp.
First Prime Corporations
First Prime Group Ltd
First Prime International Ltd
First Private Clients Ltd (Klon)
First Private Equity Group
First Shield LLC
First Skyway Invest Group Limited
First Standard Consolidated
First Standard Investment
First Standard Management
First State Online Trust Bank (FSOTB)
First Stop Loans (Klon)
First Stop Loans / 1st Stop Loans (Klon)
First Swiss
First Swiss Financial Management
First Swiss Financial Management AG
First Swiss Financial Security Bank
First Trade Direct
First Trade Europe (Klon)
First Trade Securities
First Union Securities
First Unions Securities
First Venture Capital Group
First Williston Group/Corporation
First World Consultants Limited (Klon)
First Zurich Group
Firstmax Trading Limited
Firstprime International Group Ltd
Fischer & Schultz Independant Financial Advisors
Fiservices Ltd
Fisher Capital Management
Fisher Investments Institutional Funds PLC (Klon)
Fisher Method
Fisher Sterling International Limited
Fisher, Levinson, Law & Associates
Fiss Finance
FIT Forex Investment Team AG
FIT Panama, Inc.
Fitzwilliam Group Limited
Five Minute Experiment
Five Winds Asset Management
FKL Investments
Flag Resources (1985) Limited
Flagship Consolidated
Flamel Trading Limited and Publimedia Marketing Services, S.A.
Fleetwood Associates
Flemming Advisory
Flex Capital Partners
Flexaret Investment Inc.
Flexy Finance (Klon)
Florence Garret (Klon)
Florin Investment Limited
Floyd & Gordon Holdings Asia Limited MCIAL
Fluon Ecosystem
Fly Financial Group
FM Marketing Ltd
FM Trader
FMA Global Ltd
FMP Fuhrer Marbach and Partners
FMSinvest LTD
Focus AIM Limited
Focus Point Capital
Foerster Consulting Ltd.
Foksal Invest sp. z o.o.
Foland Hampton International Finance Co Ltd
Folkoe 1st Trade
Follow Phil
Fondo de Pensiones Generar, S.A.
Fong & Marcus Mergers and Acquisitions
For Direct S.R.L.
Forbes First Financial Corporation
Forbes Private Capital Group (HK)
Forbidden City Venture Capital
Fordham Financial Management
Foreign Currency International
Foreign Equities Board
Foreign Exchange Clearing House (FXCH)
Foreign Shareholders Protection Department
Foreign Trade International
Foremost Trading LLC
Forensic Financial Fraud Investigators
Forensic Review
Forest Advisory Service
Forest Finance Services Ltd (Klon)
Forest Finance Team (Klon)
Forest Hill Management
Forest Investments
Forest4YOU Capital S.A.
Forever Living Products
Forex & Futures International Limited
Forex and Crypto Asset Derivatives
Forex Broker Inc.
Forex Capital Markets Club Limited (Klon)
Forex Club Inc.
Forex Club International Business Company
Forex Club International Limited
Forex Consulting GmbH
Forex Global FX
Forex King
Forex Live Fx
Forex Macro
Forex MMCIS Group
Forex Multiplier by ForenX
Forex Options Trading Clearing
Forex Paradise Limited
Forex Place
Forex Place Ltd.
Forex Portfolios Management Limited
Forex Tradition (Klon)
Forex Trendy
Forex UKI
Forex Worldwide Ltd and
Forexage Corporation
Forexcanus, Gain Capital
Forexoma Ltd
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited
Forgues Gestion Sas
Forst Finance
Fort Finance Limited
Fort Global Fund Managers (Klon)
Fort Trades
Forte Capital Mergers and Acquisitions
Forthright International Company Limited
Fortis Global Solutions International
Fortis IM Trade
Fortitude Asset Consultants
Fortitude Gold Financial Planning (Klon)
Fortress Capital Markets, SARL
Fortress Credit Union Bank
Fortress Fund
Fortress Global Markets
Fortress Holdings Ltd.
Fortress International, Inc
Fortress Investment Group (Klon)
Fortuna Scandinavia ApS
Fortune 2014 Ltd
Fortune Banque and Tareno (Klon)
Fortune Bullion Co., Ltd.
Fortune Capital Ventures
Fortune International Limited
Fortune Investment Group
Fortune Investments and Savings
Fortune Way Limited
Fortura Limited
Fos Asset Management
Fosse Financial
Fostech Limited
Foster & White Acquisition Group
Foster Dunn & Associates
Foster Elliot Ltd
Fosun Management Ltd.
Fouani Equity Fund
Four Corners Alliance Group by Fox Signals
Fox Capital Partners
Fox Global
Fox World Market
Frandistrans Group
Frank Bossuyt & Partners (Klon)
Frank Goldenberg Yoshi
Frankfurt Capital Group
Frankfurt Financial Services Authority
Frankfurt Financial Supervisory Authority
Franklin Asset Management
Franklin Bain Advisors Ltd
Franklin Law Office
Franklin Rankin LLC
Franklin Transfer Services
Franklin York
Frans Terrier (Klon)
Franz Pranz
Franz Watermann AG
Fraser Hammond
Fraser Hunt Levine
Fraser Mackenzie Transfer Company
Fraser Richecoeur and Fondre LLP
Fraser-Mackie Wealth Management Ltd
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Free Money Guaranteed
Free Money System
Free Port Securities
Freeberg Finance
Freedom Circle
Freedom Club
Freeman & Rosenberg Finance Solutions
Freeman Commodities Ltd
Freeman International
Freemont Trading
Fremont Capital
Fridman, Koch and Saul
Friedman Associates Ltd
Friedman Global
Friedman Holland & Associates
Friedman Schnaier & Associates
Fritz Financial Service
Frizbrenner Alliance Corp.
Front Core Capital
Front Futures
Frontier Investment LLP (Klon)
Frontier Markets (Klon)
Frontiers Group Global Investment
Frontiers Group Investment Ltd
Frost Capital Partners
FSC Gibraltar
FSD Investment (Klon)
FSDIB Investment (Klon)
FSE Global Solutions
FSG Blackstone
FSG Composites Group Ltd
FSHG Capital Investments Limited
FSI Union
FSM Polska Sp. z o.o.
FSM Smart
FSM Smart Limited
FSM Smart Ltd.
FSN Strategic Thinking Ltd (Klon)
Ft Global Ltd.
Ft Global Services Ltd.
FTGFX Solutions Inc.
FTM Consulting EOOD
FTP Futures
Ftradition Ltd. (Klon)
FTSE Index Funds
FTSE Russell Index Global Inc
Fu Yee To Capital Group Limited
Fubang (HK) Insurance Investment Fund Limited
Fubon (HK) Insurance Investment Fund Company Limited
Fuehrende Investitionen Limited
Fuengirola Finans S.L.
Fuji Credit Asset Management
Fujitsu Global
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fulford Limited
Full Circle Financial Group
Fuller Hathaway Moy Associates
Fullerton Financial Corporation
Fund Access Limited
Fund Advisers Europe (Klon)
Fund Alliance Limited
Fund Alliance Ltd
Fund Insurance Management Corporation
Fund Investors, Inc.
Fund Logic (Klon)
Fundacja Castellum
Fundamental Trading Inc.
Funding Circle Loans (Klon)
Funds Point (Klon)
Fundsaver Services Ltd
Fundusz Hipoteczny Yanok
Funk Versicherungsmakler AG
Funkenberg Investments
Funny SA
Furlow Capital
Furst Kredit
Fusian Investment Co., Ltd
Fusion Capital Management
Fusion Financial Marketing
Futong Investment Management Limited
Futong Investment Management Ltd
Futur Market
Future Gold Invest
Future Index
Future Messenger AG
Future Ready Partners
Future Trade Limited
Future Trading Club
Future Trend Investment Holding Limited
FutureGen Capital
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futures Trading Standards Commission
Futures Win the world
Futuro Financial
FX Bache
Fx Breeze
FX Capital Bank (FXCB)
FX Capital Club Limited
FX Childsplay Signals
Fx Choice Limited
FX Dealer
FX Direct Dealer
FX Global Asset Management Ltd
FX Global Markets
FX Greece Ltd
FX Jupiter (Klon)
FX Market Pro
FX Markets Capital
FX Millenia Limited
FX Newton Financial Group
FX Newton Trading
FX Primus Limited
FX Pro Europe (Klon)
FX Protrade Company
FX Run Ltd.
FX Sep Investor Services (Klon)
FX Trading Co.
FX World Online Ltd
FX Zenith Limited
Fx Zurich
FXBanque et Boursoratrade
FxBrokerPro Ltd.
FXBTG Financial Ltd
FXC International Finance Group (Klon)
FXC Markets (Klon)
FXCB Capital Markets Limited
FXCB Limited
FXCM Club (Klon)
FXCM International Finance Group (Klon)
FXCM UK Ltd (Klon)
FXCManagement (Klon)
FXCOMPANY Financial Group Ltd
FXDD Malta Limited
FxFWay UK Limited
FXGIM Global Investment Markets
FXGL Capital
FXGlory Ltd.
Fxmarketlive Pty Ltd
Fxmarketlivepro Pty Ltd
FXMarkets Ltd
FXMETATRADER Japan Company Limited
FXOpen Investments Inc.
FXOpen Markets Limited (Klon)
FXPRO Financial Services Ltd.
FXSEP (Klon)
FXT Financial Corp.
FXT24 Ltd
Fxyard Limited
FXZN Investment Limited
FZ Zenith Management Limited

Lawyer Wolfgang Herfurtner Germany
lawyer Arthur Wilms - law firm Herfurtner

Arthur Wilms | Lawyer | Associate

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