Warning List

International Financial Commission Supervisory Authority \Warning List

The warning list is to inform the public of companies that we do not recommend to trade with, following numerous reports and complaints filed by customers regarding these non-member firms.

We strongly encourage public to provide us information about fraud or wrongdoing, which may include the conduct listed below:

Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program

Theft or misappropriation of funds

Fraudulent or unlicensed offering

False or misleading statements about a company

Other fraudulent conduct