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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|---|---|---|---|
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Asia Pacific Futures Investment Limited (ytqmtfx.net)
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Mystocks24 (mystocks24.io)
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XM Global Limited (xm.com)
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Tetra Invest (tetra-invest.pro, tetra-invest.world, tetra-invest.co)
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Hyper Fund / Hyper Verse (thehyperfund.com / thehyperverse.net)
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Capital Investments Trust (capitalinvestmentstrust.com)
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Aspire Investments (aspireinvestments.ltd)
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AxiTrader (axitrader.com)
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JustForex (justforex.com)
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OBRinvest (obrinvest.com)
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Markets Cube (marketscube.com)
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Rosenthal Collins Group (rcgdirect.com)
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TradeFort (tradefort.ws)
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