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.
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
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Name
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Brand
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Website
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Status
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Tetra Invest (Tetra Invest London Plc)
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Hyper Fund / Hyper Verse
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Capital Investments Trust
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Aspire Investments
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AxiTrader
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