Warning List

/Warning List
Warning List2018-10-10T18:30:06+00:00

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 these non-member firms.

We strongly encourage public to provide us information about fraud or wrongdoing, which may include 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
REPORT A POSSIBLE FRAUD
247Global Trade www.247globaltrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-29-52 24/7 Options Trade www.247optionstrade.com
Abacus Option www.abacusoption.com
Allegra Markets

(International WEB Brokers Limited)

www.allegramarkets.com
apb-logo-with-background APB Consult

(APB Financial Services Ltd)

www.apb-consult.ru
Assured FX Signals Ltd. www.assuredfxsignals.com
 atiora Atiora Ltd. www.atiora.com
binary-extra Binary Extra Capital www.binxcapital.com
  Bit24 www.bit24.trade
BKR Brokerrage LTD www.brokerrage.net
Carrax Inc. www.carrax.com
CFD-Market www.cfd-market.biz
City Capital Trade

(Vellamo Holdings Corp.)

www.citycapital.trade
CoinOptions Trade www.coinoptionstrade.com
 %d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-32-25 Compass in Trade

(Compass Trading Group Limited)

www.compass-in-trade.com
CryptoptionFX Projects Ltd. www.cryptoptionfx.com
CTOption

(InfiniCore Ltd)

www.ctoption.com
earnsure EarnSure

(Earn Sure Trading Co.)

www.earnsure.net
eq EQMarkets

(Infinity Trade LTD)

www.eqmarkets.com
EvolutionBrokers www.evolutionbrokers.com
Excellent Profit HK Limited www.e-profit.biz
Exor Trade www.exortrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-38-00 Finance Group www.financegroup.pro
Finance Trade Group Finance Trade Group www.financetradegroup.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-07-05-%d0%b2-14-05-42 Financial Visualization www.finviz.live
  FX-Dealer

(International Web Brokers Limited)

www.fx-dealer.com
FXTrade777

(Silver Wolf Limited)

www.fxtrade777.com
Gainsy Inc. www.gainsy.com
Gatewayadders GatewayAdders

(GatewayAdders Incorp.)

www.gatewayadders.com
GeoInvestGroup  www.geoinvestgroup.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-04-24-%d0%b2-19-03-54 Global Bank FX

(R Capital Solutions Limited)

www.global-bank-fx.com
GTinvestors www.gtinvestors.com
IDB Trades

(BALTIC CONCERT LLP)

www.idbtrades.com
Index Option www.indexoptn.com
JennoCrypto www.jennocrypto.com
Lead Options LTD www.leadoptionsb.com
Legal Trade

(Axcell Media 2017 Ltd)

www.legaltrade.co.uk
lewilogo1 Lewiston Business LTD www.lewiston.business
Maxitraders www.maxitraders.com
metainvesting META Investing Broker

(Capital Marketing LTD)

www.metainvesting.com
miramarkets1 Mira Capital Markets

(Mira Markets F.Z.E)

www.miramarkets.com
Oil Finances Ltd. www.oil-finances.com
OxyTrade Limited www.oxytrade.net
PersaForex Limited www.persaforex.com
Poloinvest Limited  www.poloinvest.com
ProfitSE Company www.profitse.com
PromFX (PIPC Global LTD) www.promfx.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-09-08-%d0%b2-15-55-57 Red Capital Markets

(Apro Corporate LP)

www.redstar.capital
rboptions-review RBOptions www.rboptions.com
Sigma-Market

(International WEB Brokers)

www.sigma-market.com
Shirly Trading House Hetrick Shirly
Spade Capital Financial www.spadecapitalfinancial.cf
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-04-10-%d0%b2-19-16-09 StandardXP

(K.М.W. Kayworld Development LTD.)

www.standardxp.com
Suprafn Ltd . www.suprafn.com
Swiss Option

(CapitalSpot Trading LTD.)

www.swiss-option.com
trade12 Trade12

(Exo Capital Markets Limited)

www.trade12.com
Trade Box

(Gold Brick)

www.tradebox-us.com
TradeFx

(Tradefx Corporation Limited)

www.tradefx.club
Trades Prime

(Black Parrot Limited)

www.tradesprime.com
hqdefault Trine Markets www.trinemarkets.com
UKMarkets

(Invest UK Ltd.)

www.ukmarkets.net
vtb VTB Trade Ltd.

(Invest VTB Trade Ltd.)

www.vtb-trade.org
Zeus Pro Trading Ltd. www.zeusprotradersltd.wordpress.com