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
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Name
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Brand
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Website
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Status
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|---|---|---|---|
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ramglobalmine.com
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alphatradeproltd.com
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hfinvest.net
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amigorbo.com
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globgraph.com
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schubkapitals.ltd
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hedgefunds.website
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kefuxpj.com
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capitalimlimited.com
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wittyfx.com
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xcyltd.com
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firstcapitals.com
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ramadanfx.com
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bithebanx.pro
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