Concerned traders have notified the Financial Commission regarding the company VolksTrade and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, VolksTrade will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company DLGLTD and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, DLGLTD will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company JMIBrokers and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, JMIBrokers will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company AdvancedWealthBuilders and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, AdvancedWealthBuilders will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company ApexCloudFX and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, ApexCloudFX will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company Investment Trade Solution and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Investment Trade Solution will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company Zinzenova and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Zinzenova will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company Citic Capital and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Citic Capital will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company Centaxa and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Centaxa will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company TraderNow and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, TraderNow will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company PierPeakTrading and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, PierPeakTrading will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company KEX and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, KEX will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company Centennial Stocks and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Centennial Stocks will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company EqTrade and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, EqTrade will be placed on the Financial Commission’s Warning List.
Concerned traders have notified the Financial Commission regarding the company Capital Tower and its associated website.
Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either individuals purporting to represent this broker on social media or in private messages on popular messaging apps. Given this information, Capital Tower will be placed on the Financial Commission’s Warning List.