The World's Most Trusted Investment Reviews
Make smarter financial decisions backed by real customer experiences. Compare banks, brokerages, and investment firms with honest, verified reviews.
All Companies
VASSET MANAGEMENT
Regulatory WarningVASSET MANAGEMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un
🇪🇸 SpainValdaBase Trades
Regulatory WarningValdaBase Trades has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomAMP Investment Holdings (Imposter)
Regulatory WarningAMP Investment Holdings (Imposter) has been flagged by Financial Markets Authority for "Unregistered
🇳🇿 New ZealandDalott-Trans-Crypto
Regulatory WarningDalott-Trans-Crypto has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed ent
🇬🇧 United KingdomRISEVEST
Regulatory WarningRISEVEST has been flagged by Securities and Exchange Commission for "Unregistered/Unlicensed entity
🇳🇬 NigeriaCentral Fx Chain
Regulatory WarningCentral Fx Chain has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomProficator
Regulatory WarningProficator has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o
🇧🇪 BelgiumArbiquant (rtvslo-news.com)
Regulatory WarningArbiquant (rtvslo-news.com) has been flagged by Australian Securities and Investments Commission for
🇦🇺 AustraliaClairmontfils
Regulatory WarningClairmontfils has been flagged by Commission de Surveillance du Secteur Financier for "Unregistered/
🇱🇺 LuxembourgArtosnomics
Regulatory WarningArtosnomics has been flagged by British Columbia Securities Commission for "Unregistered/Unlicensed
🇨🇦 CanadaFirst Light Trade
Regulatory WarningFirst Light Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entit
🇳🇿 New ZealandApplication "LGTEXT" and Website "https://www.lgsecltd.com"
Regulatory WarningApplication "LGTEXT" and Website "https://www.lgsecltd.com" has been flagged by Securities and Excha
🇹🇭 Thailand