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