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
Tetra Invest (Tetra Invest London Plc)
Hyper Fund / Hyper Verse
Capital Investments Trust
Aspire Investments
AxiTrader

Public Warning Issued by New Zealand Financial Markets Authority (FMA) against...

QuantumAI has been using fake online reviews from content writers impersonating investors. Such fake investors have been involved in writing fake and misleading reviews about QuantumAI. The reviews tend to attract interested investors to the platform only to...

Crypto Regulation – Russia to Ban Crypto Mining and Usage

The proposed crypto ban includes trading exchanges. Binance, a crypto exchange, told Reuters it remained dedicated to working with authorities and anticipates a dialogue with regulators to keep its crypto users in Russia.

The Financial Conduct Authority (FCA) Issues Warning Against Tetra Invest...

In the warning, the Financial Conduct Authority has talked about the true identity of Tetra Invest and how it has been misleading the UK investors’ community. Surprisingly, there are three different websites that Tetra Invest has been using to gain exposure....