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.
| Name | Logo | Website URL | Status |
|---|
Bitcoin(BTC)$94,753.000.40%
Ethereum(ETH)$1,797.88-0.37%
Tether(USDT)$1.00-0.01%
XRP(XRP)$2.291.45%
BNB(BNB)$605.10-0.09%
Solana(SOL)$148.27-1.00%
USDC(USDC)$1.000.00%
Dogecoin(DOGE)$0.178747-1.57%
Cardano(ADA)$0.71-0.72%
TRON(TRX)$0.247582-0.14%
Lido Staked Ether(STETH)$1,796.59-0.32%
Wrapped Bitcoin(WBTC)$94,575.000.27%
Sui(SUI)$3.60-0.47%
Chainlink(LINK)$14.981.74%
Avalanche(AVAX)$22.00-0.27%
Stellar(XLM)$0.283612-1.58%
LEO Token(LEO)$9.00-0.11%
Toncoin(TON)$3.24-0.82%
Shiba Inu(SHIB)$0.0000140.74%
Hedera(HBAR)$0.1912871.09%
USDS(USDS)$1.000.00%
Wrapped stETH(WSTETH)$2,152.55-0.58%
Bitcoin Cash(BCH)$350.930.40%
Litecoin(LTC)$85.55-1.48%
Polkadot(DOT)$4.232.62%
Hyperliquid(HYPE)$17.53-1.25%
Binance Bridged USDT (BNB Smart Chain)(BSC-USD)$1.00-0.06%
Bitget Token(BGB)$4.410.71%
WETH(WETH)$1,793.48-0.56%
Ethena USDe(USDE)$1.000.00%
Monero(XMR)$253.3310.55%
Pi Network(PI)$0.61-3.36%
WhiteBIT Coin(WBT)$29.330.54%
Wrapped eETH(WEETH)$1,915.26-0.36%
Coinbase Wrapped BTC(CBBTC)$94,788.000.41%
Pepe(PEPE)$0.0000091.01%
Aptos(APT)$5.582.93%
Uniswap(UNI)$5.47-2.25%
Dai(DAI)$1.000.02%
Bittensor(TAO)$374.316.11%
NEAR Protocol(NEAR)$2.592.84%
OKB(OKB)$52.100.36%
Ondo(ONDO)$0.982.53%
Official Trump(TRUMP)$14.68-2.08%
sUSDS(SUSDS)$1.050.01%
Gate(GT)$22.320.56%
Internet Computer(ICP)$5.090.44%
Ethereum Classic(ETC)$17.041.53%
BlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
Aave(AAVE)$168.00-1.34%