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.

We strongly encourage public to provide us information about fraud or wrongdoing, which may include the conduct listed below:

  • 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
REPORT A POSSIBLE FRAUD
247Global Tradewww.247globaltrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-29-5224/7 Options Tradewww.247optionstrade.com
Abacus Optionwww.abacusoption.com
Allegra Markets

(International WEB Brokers Limited)

www.allegramarkets.com
apb-logo-with-backgroundAPB Consult

(APB Financial Services Ltd)

www.apb-consult.ru
Assured FX Signals Ltd.www.assuredfxsignals.com
 atioraAtiora Ltd.www.atiora.com
binary-extraBinary Extra Capitalwww.binxcapital.com
Binaryoptionslitewww.binaryoptionslite.org
 Bit24www.bit24.trade
Bit-Exchangewww.bit-exchange.org
BKR Brokerrage LTDwww.brokerrage.net
Carrax Inc.www.carrax.com
Ccxcrypto

(Bonatech Ltd., Mitchell Group EOOD)

www.ccxcrypto.com
CFD-Marketwww.cfd-market.biz
City Capital Trade

(Vellamo Holdings Corp.)

www.citycapital.trade
CrystalTradeXwww.crystaltradex.com
CoinOptions Tradewww.coinoptionstrade.com
 %d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-32-25Compass in Trade

(Compass Trading Group Limited)

www.compass-in-trade.com
Covic FXwww.covicfx.com
CryptoptionFX Projects Ltd.www.cryptoptionfx.com
Cryptobitupwww.cryptobitup.biz
Cryptori Commercial Ltdwww.cryptori.org
CTOption

(InfiniCore Ltd)

www.ctoption.com
earnsureEarnSure

(Earn Sure Trading Co.)

www.earnsure.net
eqEQMarkets

(Infinity Trade LTD)

www.eqmarkets.com
EvolutionBrokerswww.evolutionbrokers.com
Excellent Profit HK Limitedwww.e-profit.biz
Exor Tradewww.exortrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-38-00Finance Groupwww.financegroup.pro
Finance Trade GroupFinance Trade Groupwww.financetradegroup.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-07-05-%d0%b2-14-05-42Financial Visualizationwww.finviz.live
Flip Options

(Flip Projects Ltd.)

www.flip-options.com
 FX-Dealer

(International Web Brokers Limited)

www.fx-dealer.com
FXNobel

(Cohen Group Ltd)

www.fxnobel.com
FXTrade777

(Silver Wolf Limited)

www.fxtrade777.com
Gainsy Inc.www.gainsy.com
GatewayaddersGatewayAdders

(GatewayAdders Incorp.)

www.gatewayadders.com
GeoInvestGroup www.geoinvestgroup.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-04-24-%d0%b2-19-03-54Global Bank FX

(R Capital Solutions Limited)

www.global-bank-fx.com
GTinvestorswww.gtinvestors.com
IDB Trades

(BALTIC CONCERT LLP)

www.idbtrades.com
Index Optionwww.indexoptn.com
IQ Option Dubaiwww.iqdxb.com
JennoCryptowww.jennocrypto.com
JPM Investwww.jpm-invest.com
JTSTEN INVESTMENTwww.jtsten.com
Lead Options LTDwww.leadoptionsb.com
Legal Trade

(Axcell Media 2017 Ltd)

www.legaltrade.co.uk
lewilogo1Lewiston Business LTDwww.lewiston.business
Maxitraderswww.maxitraders.com
metainvestingMETA Investing Broker

(Capital Marketing LTD)

www.metainvesting.com
MGBroker

(International Market Services LTD)

www.mgbroker.trade
miramarkets1Mira Capital Markets

(Mira Markets F.Z.E)

www.miramarkets.com
MultiCapital
Аlрhа Glоbаl GА LР		www.multicapital.trade
Nuvo Tradings

(Nuvo Traders)

N/A
Oil Finances Ltd.www.oil-finances.com
Optionplotwww.optionplot.com
OxyTrade Limitedwww.oxytrade.net
PersaForex Limitedwww.persaforex.com
Planet-traderswww.planet-traders.com
Poloinvest Limited www.poloinvest.com
PimPrime

(Pim Prime Investments Ltd.)

www.pimprime.com
ProfitSE Companywww.profitse.com
PromFX (PIPC Global LTD)www.promfx.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-09-08-%d0%b2-15-55-57Red Capital Markets

(Apro Corporate LP)

www.redstar.capital
RED-TRADE LTDwww.red-trade.com
rboptions-reviewRBOptionswww.rboptions.com
Sigma-Market

(International WEB Brokers)

www.sigma-market.com
Shirly Trading HouseHetrick Shirly
Spade Capital Financialwww.spadecapitalfinancial.cf
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-04-10-%d0%b2-19-16-09StandardXP

(K.М.W. Kayworld Development LTD.)

www.standardxp.com
Strategy Invest Groupwww.stratinvestgroup.com
Super Binary

(Strategy One LTD.)

www.superbinary.com
Suprafn Ltd .www.suprafn.com
Swiss Option

(CapitalSpot Trading LTD.)

www.swiss-option.com
Top Notch BTCwww.topnotchbtc.net
trade12Trade12

(Exo Capital Markets Limited)

www.trade12.com
Trade Box

(Gold Brick)

www.tradebox-us.com
TradeFx

(Tradefx Corporation Limited)

www.tradefx.club
Tradefxsmartwww.tradefxsmart.com
Trades Prime

(Black Parrot Limited)

www.tradesprime.com
hqdefaultTrine Marketswww.trinemarkets.com
U-Crypto

(OOO “SPETZIALNYE KOMPYUTERNYE SYSTEMY”)

www.u-crypto.com
UKMarkets

(Invest UK Ltd.)

www.ukmarkets.net
 Unity Trust Financialwww.unitytrustfinancial.com
VastOptionwww.vastoption.com
Vet-Trade

(VET-TRADE.COM LTD)

www.vet-trade.com
vtbVTB Trade Ltd.

(Invest VTB Trade Ltd.)

www.vtb-trade.org
WorldFXM

(LinkGM EooD)

www.worldfxm.com
Zeus Pro Trading Ltd.www.zeusprotradersltd.wordpress.com
Сhain Reaction Prowww.chain-reaction-pro.org
247Global Tradewww.247globaltrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-29-5224/7 Options Tradewww.247optionstrade.com
Abacus Optionwww.abacusoption.com
Allegra Markets

(International WEB Brokers Limited)

www.allegramarkets.com
apb-logo-with-backgroundAPB Consult

(APB Financial Services Ltd)

www.apb-consult.ru
Assured FX Signals Ltd.www.assuredfxsignals.com
 atioraAtiora Ltd.www.atiora.com
binary-extraBinary Extra Capitalwww.binxcapital.com
Binaryoptionslitewww.binaryoptionslite.org
 Bit24www.bit24.trade
BKR Brokerrage LTDwww.brokerrage.net
Carrax Inc.www.carrax.com
CFD-Marketwww.cfd-market.biz
City Capital Trade

(Vellamo Holdings Corp.)

www.citycapital.trade
 %d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-32-25Compass in Trade

(Compass Trading Group Limited)

www.compass-in-trade.com
CTOption

(InfiniCore Ltd)

www.ctoption.com
earnsureEarnSure

(Earn Sure Trading Co.)

www.earnsure.net
eqEQMarkets

(Infinity Trade LTD)

www.eqmarkets.com
Excellent Profit HK Limitedwww.e-profit.biz
Exor Tradewww.exortrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-38-00Finance Groupwww.financegroup.pro
Finance Trade GroupFinance Trade Groupwww.financetradegroup.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-07-05-%d0%b2-14-05-42Financial Visualizationwww.finviz.live
Flip Options

(Flip Projects Ltd.)

www.flip-options.com
 FX-Dealer

(International Web Brokers Limited)

www.fx-dealer.com
FXNobel

(Cohen Group Ltd)

www.fxnobel.com
FXTrade777

(Silver Wolf Limited)

www.fxtrade777.com
Gainsy Inc.www.gainsy.com
GatewayaddersGatewayAdders

(GatewayAdders Incorp.)

www.gatewayadders.com
GeoInvestGroup www.geoinvestgroup.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-04-24-%d0%b2-19-03-54Global Bank FX

(R Capital Solutions Limited)

www.global-bank-fx.com
GTinvestorswww.gtinvestors.com
IDB Trades

(BALTIC CONCERT LLP)

www.idbtrades.com
Index Optionwww.indexoptn.com
IQ Option Dubaiwww.iqdxb.com
JPM Investwww.jpm-invest.com
JTSTEN INVESTMENTwww.jtsten.com
Lead Options LTDwww.leadoptionsb.com
Legal Trade

(Axcell Media 2017 Ltd)

www.legaltrade.co.uk
lewilogo1Lewiston Business LTDwww.lewiston.business
Maxitraderswww.maxitraders.com
metainvestingMETA Investing Broker

(Capital Marketing LTD)

www.metainvesting.com
MGBroker

(International Market Services LTD)

www.mgbroker.trade
miramarkets1Mira Capital Markets

(Mira Markets F.Z.E)

www.miramarkets.com
Nuvo Tradings

(Nuvo Traders)

N/A
Oil Finances Ltd.www.oil-finances.com
Optionplotwww.optionplot.com
OxyTrade Limitedwww.oxytrade.net
PersaForex Limitedwww.persaforex.com
Planet-traderswww.planet-traders.com
Poloinvest Limited www.poloinvest.com
PimPrime

(Pim Prime Investments Ltd.)

www.pimprime.com
ProfitSE Companywww.profitse.com
PromFX (PIPC Global LTD)www.promfx.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-09-08-%d0%b2-15-55-57Red Capital Markets

(Apro Corporate LP)

www.redstar.capital
RED-TRADE LTDwww.red-trade.com
rboptions-reviewRBOptionswww.rboptions.com
Sigma-Market

(International WEB Brokers)

www.sigma-market.com
Shirly Trading HouseHetrick Shirly
Spade Capital Financialwww.spadecapitalfinancial.cf
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-04-10-%d0%b2-19-16-09StandardXP

(K.М.W. Kayworld Development LTD.)

www.standardxp.com
Strategy Invest Groupwww.stratinvestgroup.com
Super Binary

(Strategy One LTD.)

www.superbinary.com
Suprafn Ltd .www.suprafn.com
Swiss Option

(CapitalSpot Trading LTD.)

www.swiss-option.com
trade12Trade12

(Exo Capital Markets Limited)

www.trade12.com
Trade Box

(Gold Brick)

www.tradebox-us.com
TradeFx

(Tradefx Corporation Limited)

www.tradefx.club
Trades Prime

(Black Parrot Limited)

www.tradesprime.com
Tradefxsmartwww.tradefxsmart.com
hqdefaultTrine Marketswww.trinemarkets.com
UKMarkets

(Invest UK Ltd.)

www.ukmarkets.net
 Unity Trust Financialwww.unitytrustfinancial.com
VastOptionwww.vastoption.com
Vet-Trade

(VET-TRADE.COM LTD)

www.vet-trade.com
vtbVTB Trade Ltd.

(Invest VTB Trade Ltd.)

www.vtb-trade.org
WorldFXM

(LinkGM EooD)

www.worldfxm.com
Zeus Pro Trading Ltd.www.zeusprotradersltd.wordpress.com
Сhain Reaction Prowww.chain-reaction-pro.org
Bit-Exchangewww.bit-exchange.org
Ccxcrypto

(Bonatech Ltd., Mitchell Group EOOD)

www.ccxcrypto.com
CoinOptions Tradewww.coinoptionstrade.com
%d1%81%d0%bd%d0%b8%d0%bc%d0%be%d0%ba-%d1%8d%d0%ba%d1%80%d0%b0%d0%bd%d0%b0-2017-08-10-%d0%b2-18-32-25Compass in Trade

(Compass Trading Group Limited)

www.compass-in-trade.com
CryptoptionFX Projects Ltd.www.cryptoptionfx.com
Cryptobitupwww.cryptobitup.biz
Cryptori Commercial Ltdwww.cryptori.org
CrystalTradeXwww.crystaltradex.com
EvolutionBrokerswww.evolutionbrokers.com
FXNobel

(Cohen Group Ltd)

www.fxnobel.com
JennoCryptowww.jennocrypto.com
JPM Investwww.jpm-invest.com
MultiCapital
Аlрhа Glоbаl GА LР		www.multicapital.trade
Optionplotwww.optionplot.com
Top Notch BTCwww.topnotchbtc.net
Tradefxsmartwww.tradefxsmart.com
U-Crypto

(OOO “SPETZIALNYE KOMPYUTERNYE SYSTEMY”)

www.u-crypto.com