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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Capital Investments Trust
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SweSolution
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Aspire Investments (aspireinvestments.ltd)
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GulliverFX
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AxiTrader (axitrader.com)
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Sunbird
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Nas broker
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OptionTrade
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Vinson Financials Ltd
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Formax
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Trade12
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Forex-Market
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xCFD
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STO
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DMM FX Australia
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HiWayFX
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