Ponzi schemes, pyramid schemes, or high-yield investment programs.
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.
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 |  | amigorgbo.com | |
| REVOLT-X |  | revoltx.pro | |
| BITHEBANK |  | bithebank.pro | |
| CAPITALLIMITED |  | capitallimited.com | |
| HANDELSTORGET |  | handelstorget.live | |
| FIRSTCAPITALS |  | firstcapitals.com | |
| REVOLT21 |  | revolt21.net | |
| SWECSM |  | swe-csm.com | |
| SWESOLUTION |  | swe-solution.com | |
| GLOBGRAPH |  | globgraph.com | |
| HEDGEFUNDS |  | hedgefunds.website | |
| NORDNEX |  | nordnexx.net | |
| 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 | |
| BT-NORDEN |  | bt-norden.se | |
| HFINVEST | | hfinvest.net |
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