The World's Most Trusted Investment Reviews

SpaceXgives.org (spacexgives.org)

SpaceXgives.org (spacexgives.org) has been flagged by ASIC (Australia) for "Unlicensed". This compan

Dams Guard Capital (damsguardcapital.org)

Dams Guard Capital (damsguardcapital.org) has been flagged by ASIC (Australia) for "Unlicensed". Thi

Cryptocurrency Exchanges

Universal Globe Trade / universalglobetrade.com

Universal Globe Trade / universalglobetrade.com has been flagged by Financial Conduct Authority for

🇬🇧 United Kingdom

Cryptocurrency Exchanges

Wiese Tradeix

Wiese Tradeix has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity of

🇬🇧 United Kingdom

Investment Companies

TikTok account “ohkajhu60”

TikTok account “ohkajhu60” has been flagged by Securities and Exchange Commission for "Other". T

🇹🇭 Thailand

Bitnake (bitnake.com)

Bitnake (bitnake.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

Secured Collateral

Secured Collateral has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This company appe

Xaindex

Xaindex has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our regulator

Investment Companies

Smart.money_sc

Smart.money_sc has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity

🇴🇲 Oman

Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app)

Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app) has been flagged by Australian S

CRYPTTRADEX

CRYPTTRADEX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicens

🇪🇸 Spain

Investment Companies

Cyprus Wuen