The World's Most Trusted Investment Reviews

Impersonation of eToro AUS Capital Limited (gemininvest.com)

Impersonation of eToro AUS Capital Limited (gemininvest.com) has been flagged by ASIC (Australia) fo

Peak Krypto (peakrypto.com)

Peak Krypto (peakrypto.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 750 E

Cryptocurrency Exchanges

Janamonie

Janamonie has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand

Cryptocurrency Exchanges

Lakshmibit

Lakshmibit has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offer

🇳🇿 New Zealand

Brokerages

TD Ameritrade

Brokerage firm offering electronic trading platform for stocks, bonds, options, and mutual funds, no

🇺🇸 United States

First World Registrars

First World Registrars has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1 64

Brokerages

Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)

Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online) has been flagged

Investment Companies

WINTON INVESTMENT

WINTON INVESTMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain

Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)

Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com) has been flagged by ASIC (

Cryptocurrency Exchanges

BeratCoin

BeratCoin has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unl

🇮🇹 Italy

Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com)

Impersonation of HSBC Bank Australia Limited (hsbc.wealth-au.com) has been flagged by ASIC (Australi

BLG Pro