The World's Most Trusted Investment Reviews

Hogodex

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

🇳🇿 New Zealand

ROBINLEDGERMARKETS

ROBINLEDGERMARKETS has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

Giant Bull (gdbn.net)

Giant Bull (gdbn.net) has been flagged by ASIC (Australia) for "Unlicensed". This company appears in

🇦🇺 Australia

Investment Companies

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) has been flagged by Ontario Securiti

🇨🇦 Canada

FXASSURE LIMITED

FXASSURE LIMITED has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unl

🇪🇸 Spain

Investment Companies

TikTok account “sasun8888e”

TikTok account “sasun8888e” has been flagged by Securities and Exchange Commission for "Other".

🇹🇭 Thailand

Platform Wealth Window

Platform Wealth Window has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

Zi-Mining Investment

Zi-Mining Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en

🇳🇿 New Zealand

Options and Futures Eastern Trading Ltd

Options and Futures Eastern Trading Ltd has been flagged by ASIC (Australia) for "Unlicensed (Legacy

🇦🇺 Australia

Global Meta Invest

Global Meta Invest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed enti

EPIC FX TRADE

EPIC FX TRADE has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlice

🇪🇸 Spain

Brokerages

Freidman Capital Group LLC / Fortune Entity Group

Freidman Capital Group LLC / Fortune Entity Group has been flagged by Financial Conduct Authority fo