BCI, Business Capital Investor :the prosecution of D?sseldorf is conducting an investigation, in cooperation with prosecutors abroad.
Integro Capital Partners ? The society domiciled in London promised a return of 1% per month.
Thomas Lloyd Investments AG ? The prospectus promised the investors a far above average return.
European banks indemnify Madoff victims ? About 20 banks have agreed to indemnify investors who were concerned by Bernard Madoff?s swindle.
Europe Invest Control advises investors against investing in CFDs ? Contracts for Difference (CFDs) are bets on differences in exchange rates.
Private Commercial Office Inc./Ulrich Engler ? The law firm Mattil is representing numerous investors and has engaged a colleague in the US to enforce the claims.
Lehman Brothers ? Almost one year after the spectacular crash of the American banking house Lehman Brothers, the first successful verdicts against the consultants/agents - but also verdicts dismissing a suit - have been received;
PASF (Phillip Alexander Securities Futures Ltd) ? Until the end of 1997, the London-based company PASF was trying to attract new customers through numerous German agencies.
MOMENT Invest AG, Zug/Switzerland ? German investors have yet again been affected by an investment fraud in Switzerland.
ESKY ? Potential clients received cold calls about ESKY allegedly going public.