The World's Most Trusted Investment Reviews

CoinMate (trading.coinmate.ai)

CoinMate (trading.coinmate.ai) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 35

Cryptocurrency Exchanges

FxLifestyleTrade

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

🇬🇧 United Kingdom

Investment Companies

Take Profit Markets Finance (Switzerland) AG / tpm-finance.com

Take Profit Markets Finance (Switzerland) AG / tpm-finance.com has been flagged by Swiss Financial M

🇨🇭 Switzerland

Walbrix Edge (logl.lacywrappedvalet.mom)

Walbrix Edge (logl.lacywrappedvalet.mom) has been flagged by ASIC (Australia) for "Unlicensed". ASIC

Gatestar Gaming Inc

Gatestar Gaming Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 13103012

Investment Companies

Application "ProductsTDXM" and Line "Ploy ThiTima"

Application "ProductsTDXM" and Line "Ploy ThiTima" has been flagged by Securities and Exchange Commi

🇹🇭 Thailand

Cryptocurrency Exchanges

Gafodex

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

🇳🇿 New Zealand

wetrade_om

wetrade_om has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offe

🇴🇲 Oman

Trader Minds AI / tradebyai.org

Trader Minds AI / tradebyai.org has been flagged by Swiss Financial Market Supervisory Authority for

🇨🇭 Switzerland

PicoToken (picotoken.com)

PicoToken (picotoken.com) has been flagged by ASIC (Australia) for "Unlicensed". This company appear

Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC

Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC has been flagged by ASIC

ABT500 (abt500.com)

ABT500 (abt500.com) has been flagged by ASIC (Australia) for "Unlicensed". International regulator w