All events of loss determined by the "Federal Financial Supervisory Authority"
- bestadvice Vermögenstreuhand GmbH (May 26, 2023)
- Günther Hallmeier Finanzberatung e.K. (November 16, 2016)
- Wolfgang Müller WertpapierManagement e.K. (September 29, 2014)
- Dr. Seibold Capital GmbH (December 19, 2013)
- FXdirekt Bank AG (January 22, 2013)
- Promedium Asset Management GmbH (February 17, 2009)
- Phoenix Kapitaldienst GmbH (March 15, 2005)
- DBH Brokerhaus AG (August 08, 2004)
- Guthmann & Roth AG (October 30, 2002)
- D & P GmbH & Co. KG (October 14, 2002)
- AHAG AG (July 25, 2002)
- Büttner GmbH (May 06, 2002)
- CIL GmbH (February 04, 2002)
- BAV GmbH (November 05, 2001)
- ERGON GmbH (October 08, 2001)
- Future Securities AG (September 05, 2001)
- BfK GmbH (August 13, 2001)
- Eventus GmbH (July 02, 2001)
- VOB Handelsgesellschaft mbH (October 02, 2000)
- EuPac GmbH & Co. KG (September 04, 2000)
- Drexel Management GmbH (April 18, 2000)
- IBB GmbH (January 18, 2000)
- CCB GmbH (February 01, 1999)
