Scam Alerts

FinLC was recently contacted by the public about an individual group who impersonated the Finance & Liquidity Commission brand and services by using a similar logo, claiming to provide fake services, which appears like an attempt at swindling customers. The fake officials of the Commission provided Forex brokers a fee-based service to recover the funds that were lost in trading on their accounts. To provide this service, the supposed representatives required the payment of a fee. Similar to other cases the fake representatives offered fraudulent chargeback programs to Forex brokers, in exchange for a payment.

FinLC has taken measures to notify parties of the fact that the perpetrators could be an unidentified clone that is not affiliated with Finance & Liquidity Commission in any way and could be attempting to scam customers. The lengths companies will go to in the commission of fraud could seem difficult for even vigilant investors to recognize.

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 the conduct listed below:

FinLC does not charge fees for its services to Forex brokers

FinLC does not service customers of brokers who are not members

Customers should always use the Dispute Resolution Form

Review the contact details in messages you may receive from FinLC

FinLC does not solicit or initiate communication through “cold” calls

Name
Brand
Website
Status
AxiTrader
(AxiTrader Limited)
AxiTrader
Axiory
(Axiory Global Ltd)
Axiory
AMarkets
(Amarkets Ltd)
AMarkets
Agra Markets
(Agra Markets LLC)
Agra Markets
AxiTrader
(AxiTrader Limited) AxiTrader
Status
Axiory
(Axiory Global Ltd) Axiory
Website www.axiory.com
Status
AMarkets
(Amarkets Ltd) AMarkets
Status
Agra Markets
(Agra Markets LLC) Agra Markets
Status