The World's Most Trusted Investment Reviews

www.ubitex.com has been flagged by AMF (France) for "Unauthorised". Category: Crypto-actifs This com

🇫🇷 France

Lead Capital Partners

Lead Capital Partners has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (917)

Investment Companies

Guru4invest

Guru4invest has been flagged by Financial Services and Markets Authority for "Fraud and Other Types

🇧🇪 Belgium

Investment Companies

Pacific Loans (Clone of FCA authorised firm)

Pacific Loans (Clone of FCA authorised firm) has been flagged by Financial Conduct Authority for "Un

🇬🇧 United Kingdom

Monferbit App (monferbitapp.com)

Monferbit App (monferbitapp.com) has been flagged by ASIC (Australia) for "Unlicensed". Phones: 6147

Cryptocurrency Exchanges

Alivio Group

Alivio Group has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed enti

🇨🇦 Canada

BitProfit (bitproltd.com)

BitProfit (bitproltd.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 75 Barke

Investment Companies

G-P Ltd.

G-P Ltd. has been flagged by Commodity Futures Trading Commission for "Other". This company appears

🇺🇸 United States

Nova Markets (nova-markets.com)

Nova Markets (nova-markets.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses: 22

Cryptocurrency Exchanges

ZeelTrade

ZeelTrade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offeri

🇳🇿 New Zealand

Easy Edge Index (easyedgeindex.com)

Easy Edge Index (easyedgeindex.com) has been flagged by ASIC (Australia) for "Unlicensed". Addresses

www.icmglobalmarkets.io

www.icmglobalmarkets.io has been flagged by ASIC (Australia) for "Imposter". Phones: 61242167732, 97