Regulator Warnings
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.
Grounds for listing
Why a firm gets on the list
-
Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
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Theft or misappropriation of funds
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Fraudulent or unlicensed offering
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False or misleading statements about a company
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Other fraudulent conduct
Warning List
Companies & Firms
Stay informed about unregulated and fraudulent firms. Check the list below for companies that have been reported to FCRA-GREEN.
| # | Status | Profile | |||
|---|---|---|---|---|---|
| Capital Investments Trust No. 5178 |
|
capitalinvestmentstrust.com | Warning | Profile | |
| SweSolution No. 5145 |
|
swe-solution.com | Warning | Profile | |
| Aspire Investments (aspireinvestments.ltd) No. 5176 |
|
aspireinvestments.ltd | Warning | Profile | |
| GulliverFX No. 5174 |
|
gulliverfx.co.uk | Warning | Profile | |
| AxiTrader (axitrader.com) No. 5173 | AxiTrader (axitrader.com) | axitrader.com | Warning | Profile | |
| Sunbird No. 5170 |
|
sunbirdfx.com | Warning | Profile | |
| Nas broker No. 5168 |
|
nas-broker.com | Warning | Profile | |
| OptionTrade No. 5166 |
|
optiontrade.com | Warning | Profile | |
| Vinson Financials Ltd No. 5164 |
|
vinsonfinancials.com | Warning | Profile | |
| Formax No. 5162 |
|
formax.com | Warning | Profile | |
| Trade12 No. 5160 |
|
trade12.com | Warning | Profile | |
| Forex-Market No. 5158 |
|
forex-m.com | Warning | Profile | |
| xCFD No. 5156 |
|
xcfd.com | Warning | Profile | |
| STO No. 5154 |
|
stofs.com | Warning | Profile | |
| DMM FX Australia No. 5152 |
|
dmmfx.com.au | Warning | Profile | |
| HiWayFX No. 5150 |
|
hiwayfx.com | Warning | Profile |