Companies we do not recommend trading with, based on numerous reports and complaints from traders.
⚠ BEWARE OF THE LATEST SCAMS: Finrev warns of fake representative scams targeting victims of illegitimate brokers. Finrev will never contact you asking for money to recover funds.
The warning list is to inform the public of companies that we do not recommend trading with, following numerous reports and complaints filed by customers regarding these non-member firms.
We strongly encourage the public to provide us with information about fraud or wrongdoing, which may include:
| Company Name | Type | Reason for Warning | Status | Date Added |
|---|---|---|---|---|
| TradeMax Global | Forex Broker | Unresolved complaints, unregulated | Warning | Jan 2025 |
| QuickTrade FX | Forex Broker | Unknown regulation, suspicious activity | Warning | Feb 2025 |
| ProfitMax Capital | Investment Firm | Fraud – Ponzi scheme allegations | Fraud | Dec 2024 |
| FastFX Pro | Forex Broker | Unlicensed operation, withdrawal issues | Warning | Nov 2024 |
| CryptoFX Markets | Crypto/Forex | Fake regulation claims, scam reports | Scam | Oct 2024 |
| GoldTrade Ltd | Commodity Broker | Multiple unresolved complaints | Warning | Sep 2024 |
If you have information about a broker engaging in fraudulent or unethical practices, please report it to us. We investigate all reports and update our warning list accordingly.
Report a BrokerBefore trading with any broker, always: