The World's Most Trusted Investment Reviews

TFH/Topfin has been flagged by National Securities and Stock Market Commission for "Unregistered/Unl

🇺🇦 Ukraine

Cryptocurrency Exchanges

Prime100Xcapital

Prime100Xcapital has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity

🇬🇧 United Kingdom

High Stake (Imposter)

High Stake (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entit

🇳🇿 New Zealand

Investment Companies

TikTok account “ohkajhu542”

TikTok account “ohkajhu542” has been flagged by Securities and Exchange Commission for "Other".

🇹🇭 Thailand

Brokerages

INVEXO CAPITAL

INVEXO CAPITAL has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlic

🇪🇸 Spain

Brokerages

Lutianwl

Lutianwl has been flagged by Dubai Financial Services Authority for "Unregistered/Unlicensed entity

Millbank Capital (mlbcapitalpro.com)

Millbank Capital (mlbcapitalpro.com) has been flagged by ASIC (Australia) for "Unlicensed". Related

Itochu Capital

Itochu Capital has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 8134 5789446,

Bitstream AI (bitstream-ai.com)

Bitstream AI (bitstream-ai.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 61453

Cryptocurrency Exchanges

AscendFX Global

AscendFX Global has been flagged by Financial Conduct Authority for "Unauthorised". This company app

🇬🇧 United Kingdom

S1 SPECIALTY

S1 SPECIALTY has been flagged by Comisión para el Mercado Financiero (Financial Market Commission)

🇨🇱 Chile

Investguardtrade (investguardtrade.com)

Investguardtrade (investguardtrade.com) has been flagged by ASIC (Australia) for "Unlicensed". This