Industry Alert: Financial Commission Adding Finance Trade Group to Its Warning List

The Financial Commission / Uncategorized / Industry Alert: Financial Commission Adding Finance Trade Group to Its Warning List

July 25, 2017: Financial Commission, a leading External Dispute Resolution (EDR) organization, operated by FinaCom PLC, servicing online Forex and CFD brokerages and technology providers within the financial services industry, today announces the addition of Finance Trade Group to its Warning List.

 

Finance Trade Group

 

 

 

About Warning List

The warning list is to inform the public of companies that we do not recommend to trade with, following numerous reports and complaints filed by customers regarding non-member firms concerning fraud or wrongdoing, which includes the conduct listed below:

  • Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
  • Theft or misappropriation of funds
  • Fraudulent or unlicensed offering
  • False or misleading statements about a company
  • Other fraudulent conduct
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