SCAM ALERT: Updated Warning List

The Financial Commission / Commission News / SCAM ALERT: Updated Warning List

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of GlobalspotFX (Trade Com Limited), Profit Assist (Seebreaze Partners Ltd.), Universe Trade, GenesisFXpool (GenesisFXpool Investment Co, Ltd (GFX)), GTFMarkets, (Global Trading Finance Markets LTD), Corex Brokers, FrankfurtFX, PFME Globals Inc, Stock Trading Capital LTD, BitFx Mining.

Upon reviewing the submitted information from potential customers of these brokers, the Financial Commission has determined that the indicated companies and associated websites may be used to scam and defraud traders and investors. As such, the Commission does not recommend to do business with any of the above-mentioned companies neither individuals purporting to represent these brokers on social media and in private messages on popular messaging apps. Given this information, GlobalspotFX (Trade Com Limited), Profit Assist (Seebreaze Partners Ltd.), Universe Trade, GenesisFXpool (GenesisFXpool Investment Co, Ltd (GFX)), GTFMarkets, (Global Trading Finance Markets LTD), Corex Brokers, FrankfurtFX, PFME Globals Inc, Stock Trading Capital LTD, BitFx Mining, placed on the Financial Commission’s Warning List.

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