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.
|August 25, 2015||Broker Capital (Belize) Limited (formerly Island Bay Services Limited)|
|August 25, 2015||SpotFN, LLC doing business as SpotFN.com|
|August 12, 2015||Larosa Group Holdings Ltd. doing business as www.larosa-group.com|
|August 7, 2015||Berkley Commodity Trading Corporation operating as Berkleyfx|
|August 7, 2015||Blue Bay Finance Ltd. doing business as Opticrown.com|