This section provides information about individuals and companies that appear to be engaging in activities that may pose a risk to investors. This information is not exhaustive. You should always check the registration of the individual or company you’re dealing with and research the investment before you buy.
If you have questions about any of these individuals or companies, or are suspicious about an investment opportunity, contact us for assistance.
|January 24, 2014||Investor Alert: Update: Investor Warning - G.W. Trust and Transfer Services Limited and Morgan Dragon Development Corp.|
|December 4, 2013||Investor Alert: Glendale Growth & Trust and Leonard (Lennie) Goldman|
|November 28, 2013||Investor Alert: Rosswell Group|
|October 25, 2013||Investor Alert: SUNS Group|
|October 24, 2013||Investor Alert: International Youtrade Investments MA Ltd. and You Trade Holdings Limited|
|August 18, 2014||Global Proprietary Traders Inc. o/a Global Prop Traders|
|July 24, 2014||NRG Capital (CY) Limited o/a NRG Binary|
|July 22, 2014||UFX Trade Limited o/a UFX Markets|
|July 11, 2014||Maplex Alliance Limited|
|July 3, 2014||Avatar Finance Corporation doing business as www.avatarfinancegroup.com|
|June 6, 2014||InstaForex Company doing business as www.instaforex.com|
|June 4, 2014||Ava Trade Limited doing business as www.avatrade.com|
|May 9, 2014||VaultOptions Ltd. doing business as www.vaultoptions.com|