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
Smart Finex (smartfinexchange.com)
Regulatory WarningSmart Finex (smartfinexchange.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa
🇦🇺 AustraliaMeta Whale (meta-whale.com)
Regulatory WarningMeta Whale (meta-whale.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appe
🇦🇺 AustraliaReinhard Hofer International also known as Reinhard Hofer Venture Partners
Regulatory WarningReinhard Hofer International also known as Reinhard Hofer Venture Partners has been flagged by ASIC
🇦🇺 AustraliaDovexisTrader 3.3 Nova
Regulatory WarningDovexisTrader 3.3 Nova has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed
🇬🇧 United KingdomNova Exchange (novaexchange.live)
Regulatory WarningNova Exchange (novaexchange.live) has been flagged by ASIC (Australia) for "Unlicensed". Search IC00
🇦🇺 AustraliaTrade4x Markets (t4xmarkets.co)
Regulatory WarningTrade4x Markets (t4xmarkets.co) has been flagged by ASIC (Australia) for "Unlicensed". This company
🇦🇺 Australiathinkmarkets
Regulatory Warningthinkmarkets has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity of
🇴🇲 OmanOmega Poly Chain (omega-polychain.com)
Regulatory WarningOmega Poly Chain (omega-polychain.com) has been flagged by ASIC (Australia) for "Unlicensed". Addres
🇦🇺 AustraliaImpersonation of Barrick (PD) Australia Finance Pty Ltd (castle-limited.org)
Regulatory WarningImpersonation of Barrick (PD) Australia Finance Pty Ltd (castle-limited.org) has been flagged by ASI
🇦🇺 AustraliaMEXC
Regulatory WarningMEXC has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity offering
🇨🇦 CanadaNostra Capital (nostracapital.com)
Regulatory WarningNostra Capital (nostracapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC0
🇦🇺 AustraliaPSFX Pro
Regulatory WarningPSFX Pro has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offeri
🇴🇲 Oman