Check Your Broker

The warning list is to inform the public of companies that we do not recommend 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 wrong doing, which may include the conduct:

Name
Brand
Website
Certificate
Сrypto Сonduct Authority
Membership
Compensation Fund
FinuTrade
branding
€20000
Tetra Invest (Tetra Invest London Plc)
Hyper Fund / Hyper Verse
Capital Investments Trust
Aspire Investments
AxiTrader
AXI
Axi
branding
$2000
Axiory
branding
€20000
A-Markets
branding
€20000
Alpari
branding
€20000