The World's Most Trusted Investment Reviews

Zenith Markets PLC

Zenith Markets PLC has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity

🇯🇵 Japan

AEK Capital

AEK Capital has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other T

🇳🇱 Netherlands

Wealth Wise

Wealth Wise has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offe

🇬🇧 United Kingdom

Blockmintify

Blockmintify has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other

🇳🇱 Netherlands

VENIXOR TRADER PEAK

VENIXOR TRADER PEAK has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/

🇪🇸 Spain

Quantum AI (syncwealthquantum.com)

Quantum AI (syncwealthquantum.com) has been flagged by ASIC (Australia) for "Unlicensed". This compa

TRUSTMOORE LTD

TRUSTMOORE LTD has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com)

Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com) has been flagged by ASIC (Austr

Department of Global Market Acquisitions

Department of Global Market Acquisitions has been flagged by ASIC (Australia) for "Unlicensed (Legac

Impersonation of Personal Portfolio Online Pty Ltd (my-personalportfolioonline.com)

Impersonation of Personal Portfolio Online Pty Ltd (my-personalportfolioonline.com) has been flagged

Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com)

Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com) has been flagged by

INTRAGLOBAL FX