The World's Most Trusted Investment Reviews

Brokerz Limited (brokerz.co)

Brokerz Limited (brokerz.co) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001 for

Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au)

Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au) has been flagged by ASIC (A

Investment Companies

Bluestone Luxent (ieanpoleak.info and others)

Bluestone Luxent (ieanpoleak.info and others) has been flagged by Australian Securities and Investme

Anixter Global

Anixter Global has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

OPTIMALFXMARKET

OPTIMALFXMARKET has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unli

🇪🇸 Spain

TraderZedaron 2.6 AI

TraderZedaron 2.6 AI has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en

🇬🇧 United Kingdom

The Golden Shark

The Golden Shark has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

Impersonation of Bunnings Group Limited (bunningsau.com)

Impersonation of Bunnings Group Limited (bunningsau.com) has been flagged by ASIC (Australia) for "I

COIN MARKET FINANCE

COIN MARKET FINANCE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/

🇪🇸 Spain

Global Pro Investment

Global Pro Investment has been flagged by Financial Markets Authority for "Fraud and Other Types of

🇳🇿 New Zealand

PRIME FUTURES TRADE

PRIME FUTURES TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/

🇪🇸 Spain

American Futures and Options Trading Commission

American Futures and Options Trading Commission has been flagged by ASIC (Australia) for "Unlicensed