INDUSTRY ALERT: Excellent Profit Added to Warning List

/INDUSTRY ALERT: Excellent Profit Added to Warning List

July 11, 2018: Broker-status adds Excellent Profit to its Warning List



About 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 non-member firms concerning fraud or wrongdoing, which includes 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
2018-07-11T15:47:31+00:00กรกฎาคม 11th, 2018|