The World's Most Trusted Investment Reviews

topnotchforex.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entit

🇬🇧 United Kingdom

Deutsche Capital Holdings Inc

Deutsche Capital Holdings Inc has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". This

Temaket Information Limited

Temaket Information Limited has been flagged by Financial Markets Authority for "Unregistered/Unlice

🇳🇿 New Zealand

Lowe and Lane Asset Management

Lowe and Lane Asset Management has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phone

Wealth Management

EUROMARKETS FUND LTD

EUROMARKETS FUND LTD has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered

🇪🇸 Spain

Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com)

Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com) has been flagged by ASIC (Aus

Cryptocurrency Exchanges

TradingLevel

TradingLevel has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering fin

🇸🇪 Sweden

DW Consultants Limited

DW Consultants Limited has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: (+852

Impersonation of MSquare Group Pty Ltd (msqrtrade.com)

Impersonation of MSquare Group Pty Ltd (msqrtrade.com) has been flagged by ASIC (Australia) for "Imp

East West Financial & Securities Compliance

East West Financial & Securities Compliance has been flagged by ASIC (Australia) for "Unlicensed (Le

Investment Companies

Financial Conduct Authority (Imposter)

Financial Conduct Authority (Imposter) has been flagged by Financial Markets Authority for "Regulato

🇳🇿 New Zealand

Brokerages

northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms)