The World's Most Trusted Investment Reviews

Forex Brokers

Guanhong Securities (ghsecurities-au.com and others)

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Guanhong Securities (ghsecurities-au.com and others) has been flagged by ASIC (Australia) for "Unlic

🇦🇺 Australia

Forex Brokers

Trade AI

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Trade AI has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of

🇧🇪 Belgium

Cryptocurrency Exchanges

Common Trust Community Alliance Bank

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Common Trust Community Alliance Bank has been flagged by Financial Markets Authority for "Unregister

🇳🇿 New Zealand

Brokerages

UK Wise Rates / Wise Rates Ltd

★☆☆☆☆ 1.3 (7)

Regulatory Warning

UK Wise Rates / Wise Rates Ltd has been flagged by Financial Conduct Authority for "Unregistered/Unl

🇬🇧 United Kingdom

Forex Brokers

Term Finder (term-finder.com)

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Term Finder (term-finder.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: Suit

🇦🇺 Australia

Cryptocurrency Exchanges

immediateconnect.ai

★☆☆☆☆ 1.3 (7)

Regulatory Warning

immediateconnect.ai has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs Thi

🇫🇷 France

Forex Brokers

Impersonation of LRA Corporate Pty Limited (lra-corporate.com)

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Impersonation of LRA Corporate Pty Limited (lra-corporate.com) has been flagged by ASIC (Australia)

🇦🇺 Australia

Forex Brokers

HOMNB (homnb.com)

★☆☆☆☆ 1.3 (7)

Regulatory Warning

HOMNB (homnb.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in our

🇦🇺 Australia

Cryptocurrency Exchanges

Halinx Investment Group

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Halinx Investment Group has been flagged by Financial Markets Authority for "Unregistered/Unlicensed

🇳🇿 New Zealand

Forex Brokers

Finix Capital (finixcapital.com)

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Finix Capital (finixcapital.com) has been flagged by ASIC (Australia) for "Unlicensed". Search IC001

🇦🇺 Australia

Investment Companies

FastRecoverySolution

★☆☆☆☆ 1.3 (7)

Regulatory Warning

FastRecoverySolution has been flagged by Commission de Surveillance du Secteur Financier for "Unregi

🇱🇺 Luxembourg

Cryptocurrency Exchanges

Blocks Stream / blocks-stream.com

★☆☆☆☆ 1.3 (7)

Regulatory Warning

Blocks Stream / blocks-stream.com has been flagged by Financial Conduct Authority for "Unregistered/

🇬🇧 United Kingdom