Warnings for investors – H

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

H & G Publisher Ltd
H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H. Taft Private Equity
H.B. Management
H.S.F. IBZ, S.L.
H.Y. Markets (Klon)
Haberman Brothers International
Habib Investment Banking & Trading Company
Hachiro Mergers & Acquisitions
Hadfield Resources SA
Hadid Ravan Co. Limited
Hadley Richards
Hadley’s Private Advisory
Haefen Capital
Haig, Lafferty & Partners
Hakopa, Williams and Partners
Halifax and Penn
Halifax Finance Loan (KLon)
Halifax Intl. Bank
Halifax Intl. Corporate Management Banking
Halifax Intl. Financial Services Group
Hallmark Finance Solutions (Klon)
Hallmark Finance Solutions Ltd (Klon)
Hallmark Financial Solutions (Klon)
Halsbury Finance Limited
Hamano and Partners
Hamburg Capital
Hamburg Limited
Hamilton and Pricehouse Consultancy
Hamilton Asset Management
Hamilton Associates
Hamilton Carter International Commodities
Hamilton Crawford
Hamilton Davis Corporation
Hamilton Davis Group
Hamilton Financial Services
Hamilton Hastings & Associates
Hamilton House International
Hamilton International Group
Hamilton Marketing
Hamilton Pierce
Hamilton Trading Ltd.
Hamilton Wealth Advisors
Hamiltons Financial Services SL
Hamilton-Scott Holdings Limited
Hamland Bank
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Capital
Hammond Global Solutions LLC
Hampshire Capital Ventures Ltd.
Hampshire Consultants LLC
Hampstead Worldwide Limited
Hampton Capital Management
Hampton Consulting Group, S. de R.L. de C.V.
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hamtas Trading
Hamton Capital Management
Hamton Lloyd
Hamtron Ltd
Hamza and Associates
Hana Shizokua Trading
Hanalex Services Ltd.
Handel Ross Advisory
Handelfx Ltd
Handle and Case
Hanford and Associates
Hang International
Hang Seng Bank (Klon)
Hang Seng Financial
Hang Seng Small Cap Exchange
Hanglung Group
Hannover & Rothschild Consultancy
Hannover Holdings
Hannover Markka Capital
Hannover Sterling Ltd
Hanover Company Limited
Hanover Group
Hanover Holdings
Hanover Sterling
Hans Bernauer
Hansa * Real * Consultants, C.A.
Hansa Capital Partners
Hansa Equity SpA
Hansard Services SA
Hansen Peters Ltd
Hanson Business Services LLC
Hanson Cooper
Hanson Group International
Hanworth Weir Ltd.
Harami Consultores, SL
Harant Alfred & Co (Klon)
Harbert European Fund Advisors
Harbex Finance Services
Harbor Light Securities Inc.
Harborlight FAB Fund Ltd.
Harbour Light Securities Inc.
Harcourt Wells & Associates
Hardcastle Trading (Klon)
Harden-Krause Private Equity Ltd
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreave Hale
Hargreaves Brennan
Hargreaves Lansdown (Klon)
Hariri Capital
Harkins Law Firm
Harley Richard Financial Consultants Europe
Harley Richard Group
Harman Stockwell and Partners
Harmon Bauer International. Inc.
Harmony Ventures
Harold and Bauman
Harold Samuel Worldwide Services
Harper & Davis Associates
Harper & Reed Consultants
Harper and Brown
Harper Clarke Capital
Harper Mills and Paige Inc
Harper Read
Harper Wealth Management
Harrington Advisory Services, S.L.
Harrington Holdings, Inc.
Harrington Kilbride
Harrington Kilbridge
Harrington Lloyd
Harrington Management Ltd
Harris & James Company Ltd.
Harris Atlantic Management Inc
Harris James Associates
Harris Jones Company
Harris Trust Private Wealth Management
Harrision Research (AG)
Harrison & Bradley Financial Group
Harrison & Stanley Associates
Harrison & Woods
Harrison Fairmount Global Mergers & Acquisitions Inc.
Harrison Gibb
Harrison Research AG
Harrison Stones Limited
Harrison-Stoltz & Associates
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Group International
Hartford Management Group
Hartford Partners
Hartfort Partners
Hartman-Benetti & Associates
Hartmann & Partners
Hartvig Invest
Harvard Alliance
Harvard Signals
Harver Group
Harvest Asset Holdings Ltd
Harvey and Baxter Asset Management
Harvey Baxter Asset Management
Harvey Capital Partners
Harvey Read
Hasegawa Financial Holdings
Hash Finance Limited
Haussman Capital
Havel Hightec AG
Hawk Trade
Hawke Asset Management
Hawkes Barratt Rossi Trading
Hawkhurst Capital Plc
Hawkins & Doyle Inc (H&D)
Hawkins and Hawkins PL International Escrow
Hayashi and Partners
Hayashi International Equity Securities
Hayes Associates
Hayes Capital Management
Haynes – Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HB Global
HB Trading
HBC Broker
HBFX Markets Limited
HBO Group UK
HBR Trading
HC Capital Asia
HC Capital Trust
HC Consultants SL
HCF Financial Service Limited
HCG International
HCG World Wide
HCG Worldwide (Hendersons)
HCI Fund
HCS Worldwide
HDS-Management (Klon)
Head Asset Solutions sp. z o.o.
Head Office
Headington Investments Limited (Klon)
Heale Financial LLC
Health Insurances Contor AG
HealthyLife Sciences
Heartford Capital Management
Heartloans.co.uk (Klon)
Heckart Associates LLC
Hedge Formula Group
Hedge Funds Liège 2015
Hedge Prestige Bank
Hedges Capital Group
Hedges Mergers & Acquisitions
Hedgestone Group
Heintzman, Warren, Wise & Fornella, P.C.
Heinz Hokkaido International
Helen’s Financial Home
Helius Investments Consultants S.A
Helix Capital Investments Limited
Helix Credit Group
Hellas Financial Services
Hellax Corp
Helm Capital
Helmut Kob (Klon)
Helmut Studer (Klon)
Helmuth Newin Group
Helvetia Wealth AG
Helvetic Private Capital Group AG
Helvezia Trust
Hemera AG
Hemmington Capital Markets
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Global Funds
Henderson Global Investors
Henderson Global Trading (KLon)
Henderson Young
Hendricks & Hurst
Henley Consulting
Henrickson Dickson LLC
Hentsch & Müller (Hong Kong) Ltd.
Herald Investment Trusts (Klon)
Hercules Profit Pro
Heritage Acquisitions
Heritage Bank (Klon)
Heritage Capital (Klon)
Heritage Developments (Klon)
Heritage Financial Inc
Heritage Investment Management
Heritage Mergers & Acquisitions
Heritage Mergers & Acquisitions Ltd
Heritage National Asset Management
Heritage National Bank
Heritage Private Banking Limited
Heritage Property Fund
Heritage Property Plc
Heritage Provident
Hermann Brothers Group
Hermes Management Ltd
Hernuel Management
Hero Wave (Klon)
Herrington Global
Hersh Edelman
Hesketh Leihner
Heston Group Global
Hewitt & Stern
Hewlett Partners Limited
Hexagon Capital Management
Hexagon Financial (Klon)
He-Xin Finance and Investment
HF JR Finance (Asia) Limited
HFJR Financal Investment Inc
HFX Global Ltd.
HFX Limited
HG Financial Management Co (Klon)
HG Ventures
HH Hubwise Holdings Ltd (Klon)
Hh Trading Group
HHB Wealth Management (Klon)
Hibber Bothwell Capital Partners
HIG European Capital Partners
Higa and Partners
Higashi and Partners
High Frequency Trader
High Net Global Ltd
High Profit Investment Ltd.
High Return
High Returns Investment Group
High Traffic Academy
High Yield Investment Program (HYIP)
High Yield Investment Programs
Highland International Advisors
Highpoint Trustees Limited (Klon)
Highsmith Capital Partners
Highveld Financial Group
HighveldGroup Financial Institution
Hikaro and Partners
Hildebrand Capital Partners
Hill Law Associates
Hillgrand Limited
Hillton Stock Investment Limited
Hillton Stocks Investments
Hilton & Frank Holdings
Hilton Advisory
Hines Aircraft Ltd.
Hing & Foster Partners
Hinsley Ford
Hirsche Private Asset Management Limited
Hirshall Group
HIS Commodities
Hit Broking PLCS
Hitit Capital
Hk Baoma Avenue International Group Company Limited
HK Dudian International Investment Group Co., Limited
HK Easen Financial Holding Co., Limited
HK Eastern Culture Property Exchange Co., Limited
HK Equity Fund Limited
HK Financial Fiduciary Services
HK Forex (H.K.) Co. Ltd
HK Gudian International Investment Group Co. Ltd
HK Gudian International Investment Group Co., Limited
HK Guojing Investment Management Limited
HK Jin Yu Heng Tong Investment Co Limited
HK Jin Yu Heng Tong Investment Management Limited
HK Kova Capital Management Limited
HK Pacific
HK Private Capital Limited
HK Xinhong
HKI Consultants
HKS Securities Ltd
HMB Investments
Hobart & Roth, LLC
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hodgson Brown Ltd
Hodyer Asia
Hodyer Asia Assets Management Inc
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller
Hoffman Philips SL
Hoffman Stein
Hogan, Case & Polk
Hojgaard Pierson Advisory Services
Hokkaido Investments SP
Holden & Co
Holding Cohen Corporate International
Holding Cohen Corporate International (Klon)
Holdings Universal
Holdprop Financial Investment Ltd (Klon)
Holiday Cash Bot
Holland & Leaf Advisory
Holland and Pearce Capital Partners
Holland Financial Fiduciary Services
Holland Leaf
Hollerman & Company LLC
Hollinger Newcastle
Hollinger Newcastle Limited
Hollis Kookmin Financial
Holls Kookmin Financial
Holly Invest Global Limited
Hollymead PLC
Hollymead PLC
Holy Cross Green
Holzmann Friedrich (Klon)
Home &Business Financial Distributon Dariusz Cyganek
Home Broker
Home Equity Loans
Home Improvement Loans
Home Owner Loans Online
Homeland Protection LLC
Homeowner Loans
Homeowner Loans/ Advantage Leads (Klon)
Homepay Sp. z o.o.
Hometrader Group PLC
Honeybourne Funeral Service
Honeycross Estates Limited
Hong Kong & New Territories Futures Board
Hong Kong & Shanghai Investment House Ltd
Hong Kong Business Information Registry
Hong Kong Capital Group
Hong Kong Commodity Trading Board
Hong Kong Dahua Capital International Ltd
Hong Kong Enterprise Equity Transfer Market Limited
Hong Kong Enterprises Equity Trading Centre Co Limited
Hong Kong Enterprises Takeover Market Limited
Hong Kong Eshirong Financial Investment
Hong Kong Exchanges and Clearing Limited
Hong Kong Fengying Holding Company Limited
Hong Kong Finance
Hong Kong Finance Authority
Hong Kong Financial Securities Board
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Foreign Financial Fund Company
Hong Kong Foreign Investments Trade Authority
Hong Kong Franklin International Financial Investment Limited
Hong Kong Futures and Options Exchange (HKFOX)
Hong Kong Futures Market Commission
Hong Kong Global Exchange Co. Ltd.
Hong Kong Gold Exchange
Hong Kong Goldman Sachs Financial Investment Ltd
Hong Kong HDI International Traders
Hong Kong International Asset Management Limited
Hong Kong International Board Financial Investment Group Company Limited
Hong Kong International Board Group Limited
Hong Kong International Million Abundant Cultural Art Limited
Hong Kong International Petroleum Exchange
Hong Kong Investment Corporation
Hong Kong Keybridge Investment Company Limited
Hong Kong Options and Futures Exchange
Hong Kong Options and Futures Exchange (HKOFX)
Hong Kong Regulatory Board
Hong Kong Rongchuang Financial Investment Limited
Hong Kong Rongxin Futures Investment Co Limited
Hong Kong Securities Options Futures Exchange (HKSOFX)
Hong Kong Shanghai Board Options Exchange
Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd
Hong Kuang
Hong Yu International
HongKong Carson Global Co Limited
Hongkong Cheng Hui Finance
Hongkong Chuangtou Financial Investment Inc.
Hongkong Enterprise Equity Transfer Management System Center Co Ltd
Hongkong Fengsheng Stock Investment Company Ltd
Hongkong Fengye International Financial Investment Co Ltd
Hongkong Golden Global Trading Investment Co. Ltd
Hongkong Guotaijunan Securities Holding Co., Limited
HongKong International Currency Investment Centre
Hongkong Jin Xin
Hongkong Junshen Tianhung International Group
Hongkong Kaimanson Ltd
HongKong Mianmu Share Finance Service Co Limited
HongKong Sega Bullion Limited
HongKong Tooptions Limited
HongKong Tooptions Ltd
Hongkong Trading International Corp Ltd
Hongkong Ztwow Trade Limited
Hongta Securities Co., Ltd.
Hongyi Capital
Hoover Bright Independent Finance Advisor
Hoover Deplache Investments Inc.
Hope Area
Hope Investment Group
HOPE Services
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Hopler Global Investment Group
Horizon Capital
Horizon Holdings Ltd
Horizon Management Advisors
Horizon Management Advisors (clone of FCA authorised firm)
Horizon Ventures Ltd
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Horseshoe Credit Union Ltd (Klon)
Horst Weinmann (Clone)
Horst Weinmann (Klon)
Hoshizaki Equities
Hostsave Investments Limited
Houlihan Lokey
Hour Bitcoin
Hour Deposit
House of Finance AG
House of Loans (Klon)
Housers Services International BV
Houston Futures Exchange, HOUFEX
Houston Research Group
Howard Capital Management Pty Ltd
Howard Gary & Company
Howard James Group UK
Howard, James & Watson LLC
Howell & Johnson Associates
Howell And Johnson Associates
Howell Schine & Co
Howland Law Firm
Howland Law LLP
Hoxton Associates
Hoya Partners
Hoyder Investment Group
HPC Forex Trading
HQ Broker
HR Europe
HR Investment Group
HSB Group Ltd
HSBC Dubai Trade Ltd
HSL Acquisitions
HSL Acquisitions Inc
H-T-I Corporation/
Huang Investments Limited
Hua-tong Finance and Investment Company Limited
Huaxin Capital
Huaxin Financial Holdings (Hong Kong) Limited
Hubert Child ACI
Hucaro Gestión Financiera y Desarrollo Patrimonial, SL
Huddleson Advisors
Hudson Asset Management
Hudson Coe & Associates, LLC
Hudson International Group Ltd
Hudson Knight
Hudson Macarthy Associates
Hudson Munroe Transfer Agents
Hudson Strategic Partners
Hughes Partners
Hugo Nue Corporation
Hui Yao International (Hong Kong)
Hui Ying Huan Qiu
Huko Finance
Hume Capital
Hume Capital Management (Klon)
Humphrey ETS LTD.
Humphreys & Co Lawyers
Hunt Acquisition Group
Hunter & Black Associates
Hunter Rowe Financial
Hunter William Associates
Huntington Asset Management Group
Huntington Financial Group Inc
Huntley Claire Associates
Hurst & Partners Investments Co. Limited
Hurst & Partners Investments Co. Ltd
Hutchinson Partners
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
Huttonfield Capital Partners
HVC Asset Management Limited
HVC Securities Limited
HYCM Option (Klon)
Hyda Florsbanc
Hydro Environmental Int’l
Hydrogain Technologies Inc
Hypa Asset Management Ltd
Hypo Venture Capital
HZ Capital

Lawyer Wolfgang Herfurtner Germany
lawyer Arthur Wilms - law firm Herfurtner

Arthur Wilms | Lawyer | Associate

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