| YorkCG and the home for professional traders - Warning Published by Austrian Financial Market Authority (FMA) | 08 October 2020 | Hits: 52 |
| Celestial Trading Ltd / Tradeinvest90 - Warning Published by Austrian Financial Market Authority (FMA) | 08 April 2019 | Hits: 649 |
| Avoid Fraud, Rip Deals, Investment Frauds: Protect Your Money | 05 April 2019 | Hits: 730 |
| Blackwell Asset Management - Warnings Published by Different Financial Service Authorities | 04 April 2019 | Hits: 560 |
| Stella Markets - Warnings Published by Financial Service Authorities | 04 April 2019 | Hits: 614 |
| www.securetrading-services.com - Warnings Published by Financial Service Authorities | 04 April 2019 | Hits: 605 |
| Xtrader-FX GPay Ltd - Warnings Published by Financial Service Authorities | 01 April 2019 | Hits: 765 |
| kontofx - Warnings Published by Financial Service Authorities | 28 March 2019 | Hits: 615 |
| Dellmont Invest - Warnings Published by Financial Service Authorities | 26 March 2019 | Hits: 577 |
| Brokerz Ltd - Warnings Published by Austrian Financial Market Authority (FMA) & Financial Conduct Authority (FCA) | 26 March 2019 | Hits: 695 |
| Royston Carr Asset Management - Warnings Published by Austrian Financial Market Authority (FMA) | 12 March 2019 | Hits: 612 |
| Velmon Enterprise Ltd (“FX Market Pro”) - Warnings Published by Austrian Financial Market Authority (FMA) | 05 March 2019 | Hits: 567 |
| Daiju Commodity Markets, Tokio, and „Head of Emerging Markets“ Charles Fitzgerald | 25 February 2019 | Hits: 693 |
