The World's Most Trusted Investment Reviews

Sugon Ventures

Sugon Ventures has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Othe

🇳🇱 Netherlands

CP Markets

CP Markets has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer

🇬🇧 United Kingdom

metaindextrade.net

metaindextrade.net has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/U

🇨🇾 Cyprus

PARRTD

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

🇳🇿 New Zealand

Cryptocurrency Exchanges

TradeFxCapital

TradeFxCapital has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity o

🇳🇿 New Zealand

Cryptocurrency Exchanges

TUU158

TUU158 has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlice

🇮🇹 Italy

News

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

🇳🇿 New Zealand

CapitalBit (capitalbit.co)

CapitalBit (capitalbit.co) has been flagged by ASIC (Australia) for "Unlicensed". International regu

🇦🇺 Australia

Investment Companies

pravintol.com

pravintol.com has been flagged by Cyprus Securities and Exchange Commission for "Unregistered/Unlice

🇨🇾 Cyprus

Bullion Exchange FX (bullyex.com)

Bullion Exchange FX (bullyex.com) has been flagged by ASIC (Australia) for "Unlicensed". https://www

🇦🇺 Australia

Cryptocurrency Exchanges

BigProfitPulse

BigProfitPulse has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed en

🇨🇦 Canada

Merchants International Investment Corporation (U.K.) Limited ('Merchants')