Warning List
The warning list serves to inform the public about companies we do not recommend for trading, based on multiple reports and customer complaints received regarding these non-member firms.
Ponzi schemes, pyramid schemes, or high-yield investment programs.
Unauthorized use, theft, or misappropriation of investor funds.
Promoting fraudulent or unlicensed investment offerings.
Disseminating false, misleading, or deceptive information about a company.
| Name | Brand | Website | Status |
|---|---|---|---|
| ALPHATRADEPROLTD |  |
alphatradeproltd.com | |
| AMIGORBO |  |
amigorbo.com | |
| BITHEBANX |  |
bithebanx.pro | |
| CAPITALIMLIMITED |  |
capitalimlimited.com | |
| HANDELSTORGET |  |
handelstorget.live | |
| FIRSTCAPITALS |  |
firstcapitals.com | |
| SWECSM |  |
swe-csm.com | |
| SWESOLUTION |  |
swe-solution.com | |
| GLOBGRAPH |  |
globgraph.com | |
| HEDGEFUNDS |  |
hedgefunds.website | |
| KEFUXPJ |  |
kefuxpj.com | |
| TIERRA500 |  |
tierra500.com | |
| HANDELSRUMMET |  |
handelsrummet.com | |
| XCYLTD |  |
xcyltd.com | |
| RAMADANFX | |
ramadanfx.com | |
| NORDICCT |  |
nordic-ct.com | |
| RAMGLOBALMINE |  |
ramglobalmine.com | |
| SCHUBKAPITALS |  |
schubkapitals.ltd | |
| WITTYFX |  |
wittyfx.com | |
| BTNORDEN |  |
bt-norden.se | |
| HFINVEST | |
hfinvest.net |
