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 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

 

 




apb-logo-with-background APB Consult www.apb-consult.ru



atiora Atiora Ltd. www.atiora.com



binary-extra Binary Extra Capital www.binxcapital.com



earnsure EarnSure www.earnsure.net



eq EQMarkets (Infinity Trade LTD) www.eqmarkets.com



gainsy Gainsy Inc. www.gainsy.com



Gatewayadders GatewayAdders www.gatewayadders.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 www.global-bank-fx.com



ironfx IronFX www.ironfx.com



lewilogo1  Lewiston Business LTD www.lewiston.business



metainvesting META Investing Broker www.metainvesting.com



miramarkets1 Mira Capital Markets www.miramarkets.com



rboptions-review RBOptions www.rboptions.com



trade12 Trade12 www.trade12.com



 tradefx TradeFx  www.tradefx.club



%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 www.standardxp.com



hqdefault Trine Markets www.trinemarkets.com



 vtb VTB Trade Ltd. www.vtb-trade.org