Scam ALERT: Alvaca Market Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Alvaca Market and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/09/30/scam-alert-alvaca-market-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Alvaca Market and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/09/30/scam-alert-alvaca-market-added-to-warning-list/
Scam ALERT: AiOKAI Added to Warning List
Concerned traders have notified the Financial Commission regarding the company AiOKAI and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2025/10/01/scam-alert-aiokai-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company AiOKAI and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2025/10/01/scam-alert-aiokai-added-to-warning-list/
Scam ALERT: Rosewood Legal Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Rosewood Legal and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/10/02/scam-alert-rosewood-legal-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Rosewood Legal and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/10/02/scam-alert-rosewood-legal-added-to-warning-list/
Scam ALERT: Atlas Global Mining-Finance-Hub Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Global Mining-Finance-Hub and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the…
https://financialcommission.org/2025/10/06/scam-alert-atlas-global-mining-finance-hub-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Global Mining-Finance-Hub and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the…
https://financialcommission.org/2025/10/06/scam-alert-atlas-global-mining-finance-hub-added-to-warning-list/
Scam ALERT: Puprime Clone Website Added to Warning List
The Financial Commission has been notified by concerned traders regarding the clone website of Puprime (the website IS NOT affiliated with Puprime) Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated website may be used to scam and defraud traders…
https://financialcommission.org/2025/10/27/scam-alert-puprime-clone-website-added-to-warning-list/
The Financial Commission has been notified by concerned traders regarding the clone website of Puprime (the website IS NOT affiliated with Puprime) Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated website may be used to scam and defraud traders…
https://financialcommission.org/2025/10/27/scam-alert-puprime-clone-website-added-to-warning-list/
Scam ALERT: Earners market Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Earners market and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/10/28/scam-alert-earners-market-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Earners market and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/10/28/scam-alert-earners-market-added-to-warning-list/
Financial Commission Expels YaMarkets from Membership
The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has expelled YaMarkets from membership in the organization as of November 6, 2025, following repeated notices of violation of Financial Commission Rules and Guidelines the broker was expelled on 6 November 2025. As a result…
https://financialcommission.org/2025/11/06/financial-commission-expels-yamarkets-from-membership/
The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has expelled YaMarkets from membership in the organization as of November 6, 2025, following repeated notices of violation of Financial Commission Rules and Guidelines the broker was expelled on 6 November 2025. As a result…
https://financialcommission.org/2025/11/06/financial-commission-expels-yamarkets-from-membership/
Financial Commission Expels Neex from Membership
The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has expelled Neex from membership in the organization as of November 10, 2025, following numerous failures to comply with the Financial Commission’s Rules & Guidelines. As a result of the expulsion, The Financial Commission…
https://financialcommission.org/2025/11/10/financial-commission-expels-neex-from-membership/
The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has expelled Neex from membership in the organization as of November 10, 2025, following numerous failures to comply with the Financial Commission’s Rules & Guidelines. As a result of the expulsion, The Financial Commission…
https://financialcommission.org/2025/11/10/financial-commission-expels-neex-from-membership/
Scam ALERT: TradeWithMentors Added to Warning List
Concerned traders have notified the Financial Commission regarding the company TradeWithMentors and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2025/11/20/scam-alert-tradewithmentors-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company TradeWithMentors and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2025/11/20/scam-alert-tradewithmentors-added-to-warning-list/
Financial Commission Expels Intrade Finance from Membership
The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has expelled Intrade Finance from membership in the organization as of November 25, 2025, following numerous failures to comply with the Financial Commission’s Rules & Guidelines. As a result of the expulsion, The Financial…
https://financialcommission.org/2025/11/25/financial-commission-expels-intrade-finance-from-membership/
The Financial Commission, a leading external dispute resolution (EDR) organization catering to the financial services industry, announces that it has expelled Intrade Finance from membership in the organization as of November 25, 2025, following numerous failures to comply with the Financial Commission’s Rules & Guidelines. As a result of the expulsion, The Financial…
https://financialcommission.org/2025/11/25/financial-commission-expels-intrade-finance-from-membership/
Financial Commission Announces RA Prime as the Latest Approved Member
The Financial Commission today announces RA Primeas its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory forum, highlighting the increased interest and demand for independent external dispute resolution (EDR) services among FX industry participants. RA Prime status as an Approved Broker Member…
https://financialcommission.org/2025/12/04/financial-commission-announces-ra-prime-as-the-latest-approved-member/
The Financial Commission today announces RA Primeas its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory forum, highlighting the increased interest and demand for independent external dispute resolution (EDR) services among FX industry participants. RA Prime status as an Approved Broker Member…
https://financialcommission.org/2025/12/04/financial-commission-announces-ra-prime-as-the-latest-approved-member/
Scam ALERT: Moneyfex Limited Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Moneyfex Limited and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/12/14/scam-alert-moneyfex-limited-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Moneyfex Limited and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/12/14/scam-alert-moneyfex-limited-added-to-warning-list/
Scam ALERT: JLT Wealth Management Limited Added to Warning List
Concerned traders have notified the Financial Commission regarding the company JLT Wealth Management Limited and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such,…
https://financialcommission.org/2025/12/15/scam-alert-jlt-wealth-management-limited-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company JLT Wealth Management Limited and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such,…
https://financialcommission.org/2025/12/15/scam-alert-jlt-wealth-management-limited-added-to-warning-list/
Scam ALERT: Trintellix Ventures to Warning List
Concerned traders have notified the Financial Commission regarding the company Trintellix Ventures and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/12/17/scam-alert-trintellix-ventures-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Trintellix Ventures and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2025/12/17/scam-alert-trintellix-ventures-to-warning-list/
Scam ALERT: Maximarkets Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Maximarketsand its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2025/12/23/scam-alert-maximarkets-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Maximarketsand its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2025/12/23/scam-alert-maximarkets-added-to-warning-list/
Scam ALERT: Acetiqsinvests LTD Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Acetiqsinvests LTD and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2026/01/05/scam-alert-acetiqsinvests-ltd-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Acetiqsinvests LTD and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission…
https://financialcommission.org/2026/01/05/scam-alert-acetiqsinvests-ltd-added-to-warning-list/
Financial Commission Announces RallyTrade Membership Withdrawn
The Financial Commission today announces that the membership status of RallyTrade has ceased following a voluntary withdrawal. RallyTrade had met its obligations as a Financial Commission member up until November 25th, 2025 when its membership was effectively withdrawn. Financial Commission notes that it will not be able to process any new complaints from RallyTrade,…
https://financialcommission.org/2026/01/07/financial-commission-announces-rallytrade-membership-withdrawn/
The Financial Commission today announces that the membership status of RallyTrade has ceased following a voluntary withdrawal. RallyTrade had met its obligations as a Financial Commission member up until November 25th, 2025 when its membership was effectively withdrawn. Financial Commission notes that it will not be able to process any new complaints from RallyTrade,…
https://financialcommission.org/2026/01/07/financial-commission-announces-rallytrade-membership-withdrawn/
Financial Commission Announces LBX as the Latest Approved Member
The Financial Commission today announces LBX as its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory forum, highlighting the increased interest and demand for independent external dispute resolution (EDR) services among FX industry participants. LBX status as an Approved Broker Member of…
https://financialcommission.org/2026/01/13/financial-commission-announces-lbx-as-the-latest-approved-member/
The Financial Commission today announces LBX as its newest approved Member. The company becomes the latest online brokerage to join the ranks of the self-regulatory forum, highlighting the increased interest and demand for independent external dispute resolution (EDR) services among FX industry participants. LBX status as an Approved Broker Member of…
https://financialcommission.org/2026/01/13/financial-commission-announces-lbx-as-the-latest-approved-member/
Scam ALERT: E-community Added to Warning List
Concerned traders have notified the Financial Commission regarding the company E-community and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2026/01/18/scam-alert-e-community-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company E-community and its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2026/01/18/scam-alert-e-community-added-to-warning-list/
Scam ALERT: EightToro Added to Warning List
Concerned traders have notified the Financial Commission regarding the company EightToroand its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2026/01/19/scam-alert-eighttoro-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company EightToroand its associated website. Upon reviewing the submitted information from potential customers of this broker, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the Commission does…
https://financialcommission.org/2026/01/19/scam-alert-eighttoro-added-to-warning-list/
Scam ALERT: Concordia lawyer Added to Warning List
Concerned traders have notified the Financial Commission regarding the company Concordia lawyer and its associated website. Upon reviewing the submitted information from potential customers of this lawyer company, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the…
https://financialcommission.org/2026/01/20/scam-alert-concordia-lawyer-added-to-warning-list/
Concerned traders have notified the Financial Commission regarding the company Concordia lawyer and its associated website. Upon reviewing the submitted information from potential customers of this lawyer company, the Financial Commission has determined that the indicated company and associated website may be used to scam and defraud traders and investors. As such, the…
https://financialcommission.org/2026/01/20/scam-alert-concordia-lawyer-added-to-warning-list/