The World's Most Trusted Investment Reviews

Omega Tradenex has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity o

🇬🇧 United Kingdom

Impersonation of Perpetual Investment Management Limited (cfxfund.com)

Impersonation of Perpetual Investment Management Limited (cfxfund.com) has been flagged by ASIC (Aus

PINNACLASSTS

PINNACLASSTS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicen

🇪🇸 Spain

LBLV (lblv.com)

LBLV (lblv.com) has been flagged by ASIC (Australia) for "Unlicensed". Financial Conduct Authority w

Cryptocurrency Exchanges

Extrinex

Extrinex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offerin

🇳🇿 New Zealand

ventures-or.com

ventures-or.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.ve

🇨🇭 Switzerland

American Heritage Stock Transfer Inc.

American Heritage Stock Transfer Inc. has been flagged by ASIC (Australia) for "Unlicensed (Legacy)"

Impersonation of Trive Financial Services Australia Pty Ltd (fairmarketltd.com)

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

Global Management Inc

Global Management Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 604-50

TikTok account “okj3003”

TikTok account “okj3003” has been flagged by Securities and Exchange Commission for "Other". Thi

🇹🇭 Thailand

Arya Group Ltd

Arya Group Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (+44) 203-608

Crypto Trading Option (crypto-tradingoption.com)

Crypto Trading Option (crypto-tradingoption.com) has been flagged by ASIC (Australia) for "Unlicense