Latest Warnings & Scam Alerts
Upheld scam reports, cloned firm alerts, and regulatory warnings flagged by our team.
Unauthorized Broker — Konix Trade
Appears on regulator warning updates.
29 May 2025
Unauthorized Broker — Universal Globe Trade
Consumers advised to avoid dealing with this firm.
18 May 2025
Unauthorized Broker — Deluxe Trade
Unauthorized investment platform warning.
18 Apr 2025
Page 6 of 6
← PreviousNext →