| Celestial Trading Ltd / Tradeinvest90 - Warning Published by Austrian Financial Market Authority (FMA) | 08 April 2019 | Hits: 253 |
| Avoid Fraud, Rip Deals, Investment Frauds: Protect Your Money | 05 April 2019 | Hits: 320 |
| Blackwell Asset Management - Warnings Published by Different Financial Service Authorities | 04 April 2019 | Hits: 255 |
| Stella Markets - Warnings Published by Financial Service Authorities | 04 April 2019 | Hits: 275 |
| www.securetrading-services.com - Warnings Published by Financial Service Authorities | 04 April 2019 | Hits: 278 |
| Xtrader-FX GPay Ltd - Warnings Published by Financial Service Authorities | 01 April 2019 | Hits: 277 |
| kontofx - Warnings Published by Financial Service Authorities | 28 March 2019 | Hits: 260 |
| Dellmont Invest - Warnings Published by Financial Service Authorities | 26 March 2019 | Hits: 253 |
| Brokerz Ltd - Warnings Published by Austrian Financial Market Authority (FMA) & Financial Conduct Authority (FCA) | 26 March 2019 | Hits: 268 |
| Royston Carr Asset Management - Warnings Published by Austrian Financial Market Authority (FMA) | 12 March 2019 | Hits: 245 |
| Velmon Enterprise Ltd (“FX Market Pro”) - Warnings Published by Austrian Financial Market Authority (FMA) | 05 March 2019 | Hits: 236 |
| Daiju Commodity Markets, Tokio, and „Head of Emerging Markets“ Charles Fitzgerald | 25 February 2019 | Hits: 336 |
