If you’re looking to find out if your Forex broker or investment firm has been placed on an investor warning list here are
the companies worldwide that have had warnings issued for the Month of May. This list will act as a precursor to a blacklist for some companies, others can be consider blacklisted.
If the broker that you’re working with is not on this list, but you are suspicious of the activities you can check our Updated scam list, or you can contact us and we’ll guide you the best can.
If you have been scammed by a company or individual on this list and want to know how you may be able to get your money back, we can let you know that as well.
Investor Warning List
Investor Warnings for Portuguese Securities Market Commission Warnings (CMVM)
- LCP Fund
Site: https://www.lcpfund.com/
- PPSA Europe Investments Consulting
Site: https://www.ppsa-europe.com/
- United Bonds
Site: http://unitedbonds.co.uk/
Investor Warnings for Financial Conduct Authority (FCA)
- Bond Office
Site: http://bondoffice.co.uk/
- Compare – Free
Site: http://www.compare-free.co.uk/
- British Bond Capital
Site: https://britishbondcapital.co.uk/
- UK Property Bonds / Compare Property Investments
Site: https://www.ukpropertybonds.net/compare/
- Search-investments.co.uk
Site: www.search-investments.co.uk
- HARRISON INVESTIMENTOS
Site: https://harrisoninvestimentos.com.br/
- National British Bonds
Site: http://www.nationalbritishbonds.co.uk/
- GLASTROX TRADELTD – FGMARKETS
Site: fgmarkets.com
- GRYPHON FINANCIAL SERVICES
Site: http://novosite.paladinforex.com/pt/
- PEPPERSTONE GROUP LIMITED
Site: https://pepperstone.com/por
- CIBFX LIMITED
Site: cibfx.com/pt-pt
- AVA TRADE LTD
Site: www.avatrade.com
- Findeal Advisers
Site: www.findealadvisers.com
- CAPITALIA LIMITED – TRADEAR
Site: https://www.tradear.com/
- Hardman & Brookes
Site: http://www.hardmanbrookes.com
- ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.
Site: https://www.ainvestments.com/
- The Profit Prince
Site: www.theprofitprince.com
- GLOBALMININGSCITY LTD
Site: https://www.globalminingscity.com/home.php
- FXTRADEPROFIT LTD
Site: http://www.fxtradeprofit.com/home.php
- TRADIXA LTD
Site: http://www.tradixa.co/
- VIRTUALSTOCKS / VIRTUALFUNDS / VIRTUALFUNDS, INC / KLEINMAN ENTERPRISE LTD
Site:
- Trado Tek
Site: https://www.tradotek.com/
- Girofx
Site: https://girofx.com/
- LCP Fund
Site: https://lcpfund.com/
- investinghub.co.uk trading name of Ambershaw Limited
Site: http:// Investinghub.co.uk/
- Redwood Bay Investors LLC / RBIFX
Site: www.rbifx.com
- Altrice Investment Co. Limited
Site:
https://altriceinvestment.com/
- New Economic Evolution of the World (NEEW)/ RSW Investment Group Ltd/ NEEW-TNG Ltd/ Skyway Investment Group/ Skyway Capital/ Skyway Group/ TNG Limited/ RTN Limited
Site:
www.tng-neew.com/en
www.my-cryptounit.com
www.skywayinvestgroup.com
- Royal C Bank
Site: https://www.royalcbank.com/
- Soho Limited
Site: www.soholtd.com
- Texmoore Limited
Site: www.texmoore.com
- Darwinenc.com / Darwinexc.com (clone of FCA authorized firm)
Site:
http://www.darwinenc.com/
- AJ Bell (clone of FCA authorized firm)
Site: Nil
- HBOS International Funds (clone of FCA authorized fund)
Site: www.hbosinternationalfunds.com
- Assets Assurances (clone of EEA authorized firm)
Site: www.assetsassurances.co.uk
- NB-Finance / NBC Global Finance (Clone of EEA authorized firm)
Site:
www.nb-finance.co.uk
www.nbcglobalfinance.com
www.my-new-investment.co.uk
- Altyx Financial Planning Ltd (clone of FCA authorized firm)
Site: Nil
- Quantum Wealth Management (Clone of a UK Authorized firm and an EEA Authorized firm)
Site: www.quantum-wealthmanagement.com
- The Alberto Marco Group (clone of FCA authorized firm)
Site: www.albertomarcogroup.com
- Jean Pierre Technologies / JP Finance
Site: www.jp.finance
- Theisaexpert.co.uk / The ISA Expert
Site: https://www.theisaexpert.co.uk/
- Infinity FX and LukeTradesFx
Site:
linktr.ee/luketradesfx
- www.blueskylt.com
Site: www.blueskylt.com
- www.gfqihuo.com
Site: www.gfqihuo.com
- British Bond Compare
Site: http://www.britishbondcompare.com/
- Solar Claim Experts
Site: solarclaimexperts.com
- National Bonds
Site: nationalbonds.org.uk
- Tower of London Worldwide
Site: http://www.toweroflondon-worldwide.com/
- Flat Innovations AG
Site: https://flatmining.com/
- UK Bond Deals
Site: www.ukbonddeals.co.uk
- Amber
Site: https://amber-am.com/
- Pioneer Income
Site: https://pioneerincome.com/
- UKcompare.org
Site: www.ukcompare.org
- The Bond Market
Site: www.the-bondmarket.com
- Crown Compare
Site: www.crowncompare.co.uk
- Royalcomparison.co.uk
Site: Nil
- Global Pro Trader
Site:
www.globalprotrader.com
www.globalprotrader.io
- Bit-Holdings
Site: www.bit-holdings.com
- Universal Loans
Site: www.universalloans.co.uk
- Step Debt Line (clone of FCA authorized firm)
Site: www.stepdebtline.org.uk
- Q8TradeFX (clone of FCA authorized firm)
Site: https://q8trade-fx.com/
- PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crytpo / PruMail (clone of FCA authorized firm)
Site:
www.pruindemnity.com
www.pgiminvest.com
www.spsec.com
pruiporecovery.com
- AG Broker (clone of EEA authorized firm)
Site: www.agbroker.co.uk
- Allianz Global Investors (clone of EEA authorized firm)
Site: http://alz-plat.com/
- Redwood ESF (Clone of FCA authorized firm)
Site:
www.redwoodesf.com
www.redwood-esf.com
- PRIMECAPITEC
Site: https://www.primecapitec.com/
- MARKETS48
Site: http://www.markets48.com/
- http://www.facebook.com/2circlefx/
Site: http://www.facebook.com/2circlefx/
- FXLIFESTYLE
Site: http://www.fxlifestyle.com/
- MULTIFX SIGNALS LIMITED
Site: https://multifxsignals.com/
- FIRST FINANCIAL BANC/ WARP ENTERPRISE LTD
Site: https://firstfinancialbanc.com/es/
- ALPHA TRADE FX
Site: https://alphatradefx.com/
- Investment Compare
Site: http://investment-compare.co.uk/
- Investorable
Site: www.investorable.co.uk
- Xlarge Verwaltungs GmbH
Site: www.tonach-ag.com
- EasyWerben
Site: www.easywerben.com
- Redstone Capital Partners
Site: www.redstoneonline.com
Investor Warnings for Securities and Exchange Commission (SEC)
- Zilton Capital
Site: http://www.ziltoncapital.com
- Zenith Research Group
Site: http://www.zenithresearchgroup.com/
- Young Capital M&A
Site: http://www.youngcapitalma.com
- York & Williamson
Site: http://www.yorkandwilliamson.com/#
- X-Clearing Corporation
Site: http://www.xclr.com/
- Wyatt M & A Advisory
Site: http://wyattmaadvisors.com/
- Worldwide Transfer and Trust
Site: http://worldwidetransfertrust.com/
- Worldwide Regulators Board
Site: http://www.wregboard.com
- Worldwide Insurance Network Group (aka WING Insurance)
Site: www.winginsurance.com
- Woori Investment & Securities America, Inc.
Site: http://woori-isa.com/ (The website is not accessible and may be blocked.)
- Woodbridge Escrow and Clearing
Site: http://woodbridgeescrowandclearing.com/
- Wineburg Corporate Insurance
Site: http://wineburgcorporate.com/
- Windgate Security Management
Site: http://www.windgatesecuritymgt.com/
- Windcrest Management Solution, Ltd.
Site: http://windcrestmgtsolution.com/
- Willkinson Capital Group
Site: http://willkinsoncapital.com/
- Williamson Advisors Ltd.
Site: http://www.williamsonadvisorsltd.com
- Williams Royale Associates
Site: http://williamsroyale.com/
- Williams & Miller PLLC
Site: wmlawpllc.com
- Williams Mckenna Associates
Site: http://www.williamsmckenna.com
- William Campbell Company
Site: http://williamcampbellcompany.com/
- Wiess & Associates Ltd.
Site: Nil
William Burke Ventures
Site: www.williamburkeventures.com
- Whittman Simmons Inc.
Site: http://www.whittmansimmons.com/
- Whitman Law Group
Site: http://www.whitmanlg.com/
- Whitney Cooper and Associates
Site: http://whitneycooperassociates.com
- Wheeler Consultancy
Site: http://www.wheelerconsultancyltd.com
- Whalberg and Kaplan Agency Inc.
Site: Nil
- Westwood Consultancy
Site: www.westwoodcllc.com
- Westhill Partners, Inc.
Site: http://westhillpartners.us
- Westgate Consulting Group
Site: http://www.westgateconsultinggrp.com
- Western Trust Company Washington
Site: http://westerntrust.us
- Western Transfers Company
Site: http://westerntransfers.com/
- Western Pacific Advisors Inc., a.k.a. Westpac Inc.
Site: http://www.westpacificadvisors.com/
- Western Global Capital Management
Site: http://westernglobalcapmgt.com/
- Western Equities Corporation
Site: http://westernequitiescorp.com/
- Western Capital, Inc.
Site: Nil
- West Coast Stock Transfer Inc.
Site: http://www.wcsti.com/
- West Coast Financial LLC, a.k.a. WC Financial Group LLC
Site: http://wcfinancialgroup.com/
- West Capital Partners, Inc.
Site: http://www.westcapitalinc.com
- Werner Group
Site: http://www.werner-international.com/
- Wentworth Fiduciary and Transfer Services
Site: http://wentworthfts.net
- Welsh Securities LLC
Site: http://welshsecuritiesllc.com
- Wellington Mergers and Acquisitions
Site: Nil
- Wellington Capital Markets
Site: http://www.wellingtoncapitalmarkets.com
- Welling & Company, LLC
Site: http://www.wellingco.com
- Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc.
Site: http://welbornllc.com/
- Weiss Rifkin & Partners
Site: http://weissrifkinpartners.com/
- Weinstein & Younge Asset Management Group
Site: http://www.weinsteinyounge.com
- Weinberg Equity Management
Site: http://weinbergequitymanagement.com/
- Wegman & Associates
Site: www.wegmansaca.com
- Watson Sandy Holding Co.
Site: Nil
Washington Regulatory Division
Site: www.washingtonregdiv.org
- Warren Sitco & Company
Site: Nil
- Warren Hill, LLC
Site: http://www.warren-hill.com
- Warren Fisher and Associates
Site: http://warrenfisherassociates.com/
- Warren & Massey Asset Management Ltd., Inc.
Site: http://www.warren-massey.net/
- Wampum Group LLC
Site: http://www.wampumgllc.com
- Walton Mergers & Acquisitions
Site: http://www.walton-ma.com/
- Walters and Reed
Site: http://www.waltersreed.com
- Walter Parker Group
Site: http://www.walterparkergroup.com/
- Wallstreet M & A Group
Site: http://www.wstreetgrp.com/
- Wallace Jacob Consultants Corporate Services
Site: http://wjccorporateservices.com/
- Wall Street Systems Holdings, Inc.
Site: http://www.wsshi.com (According to whois, the domain has been suspended.)
- Waight & Caffie Company Ltd
Site: http://www.waightcaffie.com/
- Wahrburg Moss Group
Site: http://wahrburg-moss.com
- Wahrburg Moss
Site: http://www.wahrburgmoss.com
- Wade and Wiley Consultancy
Site: http://www.wadeandwileyconsultancy.com
- Vpoint LLC aka Vantage Point Investment Advisors
Site: http://www.vpointllc.com
- Vogel, Maines & Associates
Site: www.vogel-maines.com
- VipBinary, a.k.a. Vip Binary
Site: http://www.vipbinary.com/
- Verity Transfer Inc.
Site: http://www.veritytransfer.com/ (Not accessible)
- Vault Acquisitions
Site: www.vaultacquisitions.com
- Vantage Global Advisors Inc.
Site: www.vantage-global.net
- Van Der Hout, Parker & Price LLP
Site: http://www.houtparkerprice.us
- UST Financial Services Corp.
Site: http://www.ust-financial.com
- US Shareholders Registry Department
Site: http://www.us-srd.us/
- US Securities Registration Oversight Commission
Site: http://gov.ussroc.org/
- US Registration Authority
Site: http://gov.us.regauthority.org/
- US Liquidation and Compensation Board
Site: www.uslcb.org
- US International Registry & Compliance Agency
Site: www.usirca.com
- US International Investment Trade Authority
Site: http://us-iita.org/
- US Federal Oversight Investment Bureau
Site: www.federaloib.us
- US Compensation Bureau
Site: www.USBOC.org
- Upper East Side Trust Management
Site: http://www.uestm.us/
- Universal Partners Mergers & Acquisitions
Site: Nil
- Universal Equities Consolidated LLC
Site: http://www.universal-equities.net
- Universal Consolidated
Site: http://universalcsld.com/
- Uniteds Investment Global Corp.
Site: http://uniteds.com/
- UnitedOne Partners, Inc.
Site: http://www.unitedonepartners.com
- United Tax Strategies
Site: http://www.unitedtax-strategies.com
- United Tax Consulting Limited
Site: http://unitedtaxconsultingltd.com
- United States Trading Committee
Site: http://www.ustradingcomm.net
- United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
Site: ttp://www.scc-us.org/
(The former website http://scc-gov.org/ is no longer accessible. However, the current website is accessible.)
- United States Securities Regulatory Commision (sic)
Site: http://gov.ussrc.us/
- United States Securities Liquidations Department
Site: www.depsl.org
- United States Securities and Investments Dealers
Site: http://www.ussidealers.com/
- United States Securities and Investments Commission
Site: http://www.ussicommission.org
- United States Securities and Acquisitions Administration
Site: http://www.gov.ussaa.us
- United States Regulators and Administration Commission
Site: http://gov.therac.us/
- United States Registration Commission
Site: http://www.usregcommission.org
- United States of America Takeovers & Acquisitions Regulatory Board
Site: http://gov.ustarb.us/
- United States Mergers and Acquisitions Regulators
Site: http://www.gov.usmar.us/
- United States Investment Dealers Organization (USIDO)
Site: Nil
- United States Investment Dealers
Site: http://usidealers.org/
- United States Financial Services Registry
Site: www.usfsr.org
- United States Federal System
Site: http://www.usfederalsystem.net
United States Federal Court of Arbitration
Site: http://fcoaus.org/
- United States Fair Trade Bureau
Site: www.usftb.org
United States Bureau of Securities Registration
Site: www.usbsr.org
- United Financial Protection Commission
Site: www.ufinpc.org
- United Consultants Fiduciary Services (UCFS)
Site: http://www.ucfs.biz/
Ontario Securities Commission Warnings for the month of May
- First City Markets
Site: http://www.firstcitymarkets.com/
- Wealth Capital (Astra Consulting OU)
Site: www.wealthcapital.fm
- KWS Investments LLC
Site: www.kws-investmentbanking.com
