Warnings for investors – Z

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.

Zagreb Commerce Bank Switzerland
Zahid Akram Raja
ZAI Finance
Zaklad Ekspertyz Gospodarczych Sp. z o.o.
Zakra Corp Sp. z o.o.
Zammit Financial Management Group
Zan Partners (Klon)
Zane Hegarty
Zar Forex Capital Markets Ltd
ZAR Solutions Limited
Zavareh Equity Group Inc.
Zavori Financial Group (Asia) Limited
Zeb Insurance
Zelomit Insurance (Klon)
Zen Investment
Zenith Bank Credit Services
Zenith Capital Ventures
Zenith Commodities
Zenith FUND SA – SICAV- SIF
Zenith Investor
Zenith Loan Company
Zenith Profit
Zenith Research Group
ZenithOptions
Zentera Consulting GmbH
Zenton Ltd.
Zeriten Limited
Zero Loss Formula
Zero Risk App
Zeta Holding Limited (Klon)
Zeus Crypto
Zeus Enterprises
Zeus Tech & Trading Group Ltd
Zgtz99
ZH Futures (HK) Limited
zhan.renren.com/qunyiqihuo?checked=true
zhangjiahua.168tjw.com/contact
Zheng Bridge Capital
Zheng-Tai Finance and Investment Company Limited
Zhong Tuo Futures Hong Kong Ltd.
Zhong Yuan Futures
Zhong Zhou Guo Ji Qi Huo
Zhonglian Financial Group
Zhonglian International Finance Group
Zhongtian Financial International Limited
Zhonguangcaifu
Zhunrize
Zidex Financials
Zilton Capital
Zimmerman Capial Partners
Zimmerman Consultants
Zimmermann Global (Klon)
Zino Management & Services Limited
Zipcash Ltd
ZipNadaZilch ZNZ
Zohra Investment Ltd.
Zohra Investment Properties Ltd.
Zola Ltd.
Zongang Group
Zongangguoxin Group Co. Ltd
Zonit Enterprise Limited
Zoomtrader
Zopa Loans Reviews
zqgroups.com
ZRAK Private Bank
Zuercher Capital
Zuitex
Zulander Hack
Zulu Trade Inc.
Zulutoys Ltd
ZuluTrade, Inc.
Zurich Capital Gruppe
Zurich Capital Management
Zurich Commodities
Zurich Direct
Zurich Financial
Zurich FTS Investment Bank
Zurich Futures AG
Zurich Investment Group Ltd.
Zurich Prime
Zurich Private Equity AG
Zurichbanc
Zurichcap.com
Züricher Vermögensverwaltung AG
Züricher Wealth Management AG
Zurix Corporation
ZYWealth