INDUSTRY ALERT: 247 Global Trade Added to Warning List

/INDUSTRY ALERT: 247 Global Trade Added to Warning List

April 6, 2018: Financial Commission adds 247 Global Trade to its Warning List

 

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
2018-04-06T12:20:49+00:00April 6th, 2018|