The World's Most Trusted Investment Reviews
Make smarter financial decisions backed by real customer experiences. Compare banks, brokerages, and investment firms with honest, verified reviews.
All Companies
Agrichainnexus
Regulatory WarningAgrichainnexus has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 CanadaProwins Binary
Regulatory WarningProwins Binary has been flagged by Commodity Futures Trading Commission for "Other". This company ap
🇺🇸 United StatesLavenhill Securities Limited
Regulatory WarningLavenhill Securities Limited has been flagged by Financial Markets Authority for "Unregistered/Unlic
🇳🇿 New ZealandMega Heritage Bank
Regulatory WarningMega Heritage Bank has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti
🇬🇧 United Kingdomimmediateeuraxai.org
Regulatory Warningimmediateeuraxai.org has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Th
🇫🇷 Francewww.bitcoinrevolution.org
Regulatory Warning 🇫🇷 FranceShiiro Academy
Regulatory WarningShiiro Academy has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o
🇳🇿 New ZealandApex 360 (apex360.io and tradeox.io)
Regulatory WarningApex 360 (apex360.io and tradeox.io) has been flagged by ASIC (Australia) for "Unlicensed". Addresse
🇦🇺 AustraliaBinance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange)
Regulatory WarningBinance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto ex
🇨🇦 CanadaDSJ Exchange (dsjzn.com)
Regulatory WarningDSJ Exchange (dsjzn.com) has been flagged by ASIC (Australia) for "Unlicensed". Financial Markets Au
🇦🇺 AustraliaOfuyc
Regulatory WarningOfuyc has been flagged by Commissione Nazionale per le Società e la Borsa for "Fraud and Other Type
🇮🇹 ItalyBitgopro (m.bitgopro.cc)
Regulatory WarningBitgopro (m.bitgopro.cc) has been flagged by Australian Securities and Investments Commission for "U
🇦🇺 Australia