Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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X-Clearing Corporation - 13 Aug 2013

X'CI X'CHANGE gmbh - 20 Sep 2011

Xcell Solar Inc - 04 Dec 2007

Xenon Group, The - 05 May 2017

Xforex International Ltd - 09 Dec 2016

XFR Financial Ltd. - 26 Jun 2013

XFRoptions / XFR Finance Ltd / BFM International Ltd - 02 Jul 2015

Xin Tong Shanghai Cci Capital Ltd - 21 Oct 2015

Xinagasia Marketing Corp. - 17 Dec 2013

Xinda Management Group - 17 Sep 2013

Xing Heng Tai - 13 Mar 2015

Xinjiang Mining Group - 17 Oct 2014

xinnic.com - 06 Oct 2003

XMAXBIT - 21 Nov 2016

XP Markets - 22 Aug 2014

XPMarkets Ltd - 31 Dec 2015

XTM Group - 05 Feb 2013

Xtrade - 08 Sep 2016

XTrade AKA XForex, XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd - 23 Aug 2016

xtrade.com - 27 Jan 2016