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.

  • pyramid-chart

    Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program

  • burglar dasdas

    Theft or misappropriation of funds

  • hacker

    Fraudulent or unlicensed offering

  • file

    False or misleading statements about a company

  • cyber-attack

    Other fraudulent conduct

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

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