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.
|May 15, 2018||Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com|
|May 15, 2018||B.M.O. Ltd.|
|March 21, 2018||Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com|
|March 21, 2018||Catalyst CM Limited|
|March 3, 2017||Scion Forex Account Management|
|February 24, 2017||TCM Investments Ltd. operating as OptionRally or Option Rally and doing business as www.optionrally.com|
|February 24, 2017||AD Partners Solutions Ltd. doing business as www.optionarally.com.|
|January 17, 2017||Admiral Global Private Equity Group doing business as www.admiralglobal.com|