The World's Most Trusted Investment Reviews

Investium Group

Investium Group has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregister

🇮🇹 Italy

SpeedySure (Clone of FCA authorised firm)

SpeedySure (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "Unreg

🇬🇧 United Kingdom

X Investment Products Limited (the unauthorised entity)

X Investment Products Limited (the unauthorised entity) has been flagged by Jersey Financial Service

🇯🇪 Jersey

CadXPro / cadxpro.com

CadXPro / cadxpro.com has been flagged by Swiss Financial Market Supervisory Authority for "Other".

🇨🇭 Switzerland

Bybit (Clone)

Bybit (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licensed

🇧🇪 Belgium

Rocketta (rocketta.io)

Rocketta (rocketta.io) has been flagged by Australian Securities and Investments Commission for "Unr

🇦🇺 Australia

TikTok account “mf34vd9dlp51”

TikTok account “mf34vd9dlp51” has been flagged by Securities and Exchange Commission for "Other"

🇹🇭 Thailand

ROCK PROFITTIDE

ROCK PROFITTIDE has been flagged by Comisión para el Mercado Financiero (Financial Market Commissio

🇨🇱 Chile

Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)

Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) has been flagged by Austral

🇦🇺 Australia

Deal markets

Deal markets has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium

ForisdaxLtd

ForisdaxLtd has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed enti

🇲🇹 Malta

EU-Loan