Customer Complaint Dated March 9th 2022
The Client has lodged this complaint with the on the following grounds: The Client used account # 599941130 (USD) for active operations with the instruments of FX market. According to the Client, all trades performed on the specified trading account were opened either manually or by the means of EA, which is allowed by the […]
Customer Complaint Dated April 25th 2022
The Client has lodged this complaint with the on the following grounds: The Client used account # 934059 (JPY) for active operations with Forex market instruments. The incident on the Client’s account occurred on April 15, 2022, in the period between 0:57:23 and 6:19:27 (GMT). The Client was trading one financial instrument: GBPJPY. The chronology […]
Customer Complaint Dated June 24th 2022
The Client has lodged this complaint with the on the following grounds: The Client used account # 1700091006 for active trading operations with the instruments of FX market and CFDs. On the day of the incident, 11.05.2022, in the period from 19:26 to 20:06 (server time) the Client consecutively, at intervals of several seconds, opened […]
Scam ALERT: Legal Advice Added to Warning List
Concerned traders have notified the regarding the company Legal Adviceand its associated website. Upon reviewing the submitted information from potential customers of this broker, the has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, […]
Scam ALERT: MillionairesFlix Added to Warning List
Concerned traders have notified the regarding the company MillionairesFlix (Millionairesflix)and its associated website. Upon reviewing the submitted information from potential customers of this broker, the has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either […]
Scam ALERT: Vector-Fin Added to Warning List
Concerned traders have notified the regarding the company Vector-Finand its associated website. Upon reviewing the submitted information from potential customers of this broker, the has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, either […]
Scam ALERT: BNBProTrade Added to Warning List
Concerned traders have notified the regarding the company BNBProTrade (BNBPRO Trade)and its associated website. Upon reviewing the submitted information from potential customers of this broker, the has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, […]
Scam ALERT: Koinvest Added to Warning List
Concerned traders have notified the regarding the company Koinvest (Koinvest ForexBrokers) and its associated website. Upon reviewing the submitted information from potential customers of this broker, the has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this entity, […]
Scam ALERT: Global Investing Enterprise Added to Warning List
Concerned traders have notified the regarding the company Global Investing Enterprise and its associated website. Upon reviewing the submitted information from potential customers of this broker, the has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does not recommend doing business with this […]
Warns of Trading Licenses Scam Using Fake Certificates
, a leading independent, non-governmental self-regulatory organization and external dispute resolution (EDR) forum, warns the public regarding unknown individuals offering so-called “trading licenses” using fake certificates. was recently informed that unknown individuals operating the website https://milionaireflix.com/ and using the email address support@milionaireflix.com are offering fake certificates purportedly issued by as so-called “trade certificates” to legitimize possible fraudulent activity or […]