The World's Most Trusted Investment Reviews

SEDX

SEDX has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering fi

🇳🇿 New Zealand

Trade & Clear Ltd

Trade & Clear Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 852 3175 4

Cryptocurrency Exchanges

ethereumprofit.org

ethereumprofit.org has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom

Investment Companies

premiumwave.online

premiumwave.online has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/U

🇨🇾 Cyprus

www.uniontradecenter.com

www.uniontradecenter.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This c

🇫🇷 France

Investment Companies

Jaguar PCP Claims / jaguarpcpclaims.co.uk

Jaguar PCP Claims / jaguarpcpclaims.co.uk has been flagged by Financial Conduct Authority for "Unreg

🇬🇧 United Kingdom

www.lotsfx.com

www.lotsfx.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company app

🇫🇷 France

Quantum AI (evolvia.cfd)

Quantum AI (evolvia.cfd) has been flagged by ASIC (Australia) for "Unlicensed". This company appears

Cryptocurrency Exchanges

elitetrader.io

elitetrader.io has been flagged by AMF (France) for "Unauthorised". Category: Produits_dérivés_sur

🇫🇷 France

Investment Companies

BMW PCP Claims / bmwpcpclaims.com

BMW PCP Claims / bmwpcpclaims.com has been flagged by Financial Conduct Authority for "Unregistered/

🇬🇧 United Kingdom

Tradex Corporation Address

Tradex Corporation Address has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 8

Impersonation of eToro AUS Capital Limited (infbotslines.ch)

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