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.


We strongly encourage public to provide us information about fraud or wrongdoing, which may include the conduct listed below:

Forex Traders
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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FX&CFD​

Name Brand Website Status
Crypto-Future https://crypto-future.ltd/
Maxilon-Trade https://maxilontrade.com/
Solsea-Club https://solsea.club/