The World's Most Trusted Investment Reviews

ForisdaxLtd

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

🇲🇹 Malta

Icahn Associates Corp

Icahn Associates Corp has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Note: this com

EU-Loan

EU-Loan has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financia

🇸🇪 Sweden

Altoshell

Altoshell has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand

BW Financial Services (Clone)

BW Financial Services (Clone) has been flagged by Central Bank of Ireland for "Unregistered/Unlicens

🇮🇪 Ireland

Cte Capital (cte-cap.com)

Cte Capital (cte-cap.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

Orbit Micro Fx

Orbit Micro Fx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Apex Marketing Solutions (apex-marketingsolution.com)

Apex Marketing Solutions (apex-marketingsolution.com) has been flagged by ASIC (Australia) for "Unli

Marginswap

Marginswap has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity

🇨🇦 Canada

GROOT EARNINGS

GROOT EARNINGS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain

NewRockWood AI

NewRockWood AI has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". New

🇸🇪 Sweden

Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)

Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com) has