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





Asia Pacific Futures Investment Limited (ytqmtfx.net)

Mystocks24 (mystocks24.io)

XM Global Limited (xm.com)

Tetra Invest (tetra-invest.pro, tetra-invest.world, tetra-invest.co)

Hyper Fund / Hyper Verse (thehyperfund.com / thehyperverse.net)

Capital Investments Trust (capitalinvestmentstrust.com)

Aspire Investments (aspireinvestments.ltd)

AxiTrader (axitrader.com)

JustForex (justforex.com)

OBRinvest (obrinvest.com)

Markets Cube (marketscube.com)

Rosenthal Collins Group (rcgdirect.com)

TradeFort (tradefort.ws)