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		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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Process

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