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

 

 




%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



apb-logo-with-background APB Consult

(APB Financial Services Ltd)

www.apb-consult.ru



atiora Atiora Ltd. www.atiora.com



binary-extra Binary Extra Capital www.binxcapital.com



Bit24 www.bit24.trade



%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



CTOption

(InfiniCore Ltd)

www.ctoption.com



earnsure EarnSure

(Earn Sure Trading Co.)

www.earnsure.net



eq EQMarkets (Infinity Trade LTD) www.eqmarkets.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



fxgroup FX Group www.fxgroup.ge



gainsy Gainsy Inc. www.gainsy.com



Gatewayadders GatewayAdders

(GatewayAdders Incorp.)

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

(R Capital Solutions Limited)

www.global-bank-fx.com



IDB Trades

(BALTIC CONCERT LLP)

www.idbtrades.com



ironfx IronFX

(IronFX Global Limited)

www.ironfx.com



Legal Trade

(Axcell Media 2017 Ltd)

www.legaltrade.co.uk



lewilogo1  Lewiston Business LTD www.lewiston.business



metainvesting META Investing Broker

(Capital Marketing LTD)

www.metainvesting.com



miramarkets1 Mira Capital Markets

(Mira Markets F.Z.E)

www.miramarkets.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



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



trade12 Trade12

(Exo Capital Markets Limited)

www.trade12.com



 tradefx TradeFx

(Tradefx Corporation Limited)

 www.tradefx.club



Trades Prime

(Black Parrot Limited)

www.tradesprime.com



hqdefault Trine Markets www.trinemarkets.com



 vtb VTB Trade Ltd.

(Invest VTB Trade Ltd.)

www.vtb-trade.org