SCAM ALERT: Financial Commission Updates Warning List for January 2021

Financial Commission

Representative of the Financial Commission
Messages
8
SCAM ALERT: Financial Commission Updates Warning List for January 2021

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of:

Antarigroup, EliteFx Trader Inc., 24tradeway, Wide Horizon Global Investment, ALU TRADER, Option Trade Investment, BlancoFX, GoldCoinXM, and NobleCoinInvestment,





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Upon reviewing the submitted information from potential customers of these brokers, the Financial Commission has determined that the indicated companies and associated websites may be used to scam and defraud traders and investors. As such, the Commission does not recommend to do business with any of the above-mentioned companies neither individuals purporting to represent these brokers on social media and in private messages on popular messaging apps. Given this information, Antarigroup, EliteFx Trader Inc., 24tradeway, Wide Horizon Global Investment, ALU TRADER, Option Trade Investment, BlancoFX, GoldCoinXM, and NobleCoinInvestment placed on the Financial Commission’s Warning List.


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If you have issues with your broker or suspect possible fraudulent activity, reach out to us at info@financialcommission.org. We have been the world's first independent dispute resolution body for Forex and CFD traders since 2013.
 

Financial Commission

Representative of the Financial Commission
Messages
8
Financial Commission Updates Warning List for 2nd Time in January

Please see our updated Warning List and take caution when choosing a broker to trade with...

The Financial Commission has been notified by concerned traders regarding the companies and associated websites of:
EquitTrade - equittrade.com
Fund-Max - fund-max.org
explicittradeworld.ltd/en/index.html - Explicittradeworld
Forte Investment Company - forteinvestmentcompany.com
Investflow (Seabreeze Partners Ltd.) - invest-flow.io/en
DBFX LIMITED - dbfx.trade
Global FX Insurance - globalfxinsurance.com
Bitcoin Wealth Investment - bitcoinwealthinvestment.com/~/index.html

See the full report here: https://financialcommission.org/2021/01/19/scam-alert-updated-warning-list-5/
 
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