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
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)

Intimation by the Financial Conduct Authority against Dakken Group

The Financial Conduct Authority (FCA) has recently issued a warning for the citizens of the United Kingdom related to Dakken Group. The notice has been issued especially for the UK-based investors to caution them about interacting with Dakken Group.


Warning Issued by the FCA against Creditspring Loan

One of the recent warnings that the Financial Conduct Authority has issued is an online firm going by the name ‘Creditspring Loans’. The FCA has issued a warning pertaining to the existence of the firm, its offerings, and its false claims.

The regulator...

The British Columbia Securities Commission has issued a Warning against...

The British Columbia Securities Commission (BCSC) has just issued a warning against VelocityTradeFX. The BCSC has warned the entire investment community in British Columbia to stay wary of VelocityTradeFX.

As per the regulatory authority from British...