The World's Most Trusted Investment Reviews

AurosAi

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

🇮🇹 Italy

BFEX (bfbfqg.club)

BFEX (bfbfqg.club) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 1670 Broadway D

Cryptocurrency Exchanges

ITCS Trade

ITCS Trade has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering finan

🇸🇪 Sweden

Cryptocurrency Exchanges

PREMIUM CAPITAL FX

PREMIUM CAPITAL FX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

🇬🇧 United Kingdom

gbi-holdingsa.com

gbi-holdingsa.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". gbi-

🇨🇭 Switzerland

Truedge Market

Truedge Market has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

ADLAN Finance

ADLAN Finance has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fi

🇸🇪 Sweden

cfd.eliteai-t.com

cfd.eliteai-t.com has been flagged by AMF (France) for "Unauthorised". Category: Forex This company

🇫🇷 France

FinAxa Settlements

FinAxa Settlements has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Addresses: Suite

BKS Markets (bksfintech.com)

BKS Markets (bksfintech.com) has been flagged by ASIC (Australia) for "Unlicensed". This company app

Cryptocurrency Exchanges

Muskdex

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

🇳🇿 New Zealand

Impersonation of Equity T S Pty Ltd (wayatrading.com)

Impersonation of Equity T S Pty Ltd (wayatrading.com) has been flagged by ASIC (Australia) for "Impo