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.
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
Name
Brand
Website
Status
Tetra Invest (tetra-invest.pro, tetra-invest.world, tetra-invest.co)
Hyper Fund / Hyper Verse (thehyperfund.com / thehyperverse.net)
