THE WATCHLIST

Reported brokers.

Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.

38,068 broker case files.

CASECryptosenti Watchlist: prénom@admiraltrading.vipThe record for prénom@admiraltrading.vip lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Covered BridgeThe record for Covered Bridge lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paydayloansnow Lender LtdThe record for Paydayloansnow Lender Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Market Fx Movers ltdThe Market Fx Movers ltd file records the reported website https://marketfxmovers.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VialånThe record for Vialån lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: A-T-em brokerThe record for A-T-em broker lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: VefagThe record for Vefag lists IOSCO I-SCAN (Liechtenstein – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OxfordmarketsThe record for Oxfordmarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: FortunategetsureThe Fortunategetsure file records the reported website https://fortunategetsure.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PLATINUM FX COST CONTROL AND RISK MANAGEMENTThe record for PLATINUM FX COST CONTROL AND RISK MANAGEMENT lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: YtecaqThe record for Ytecaq lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOALTHOLDSThe record for CRYPTOALTHOLDS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MARKET SIGNAL POINTThe record for MARKET SIGNAL POINT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrevorcapitalThe record for Trevorcapital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gf-contact.comThe record for prénom.nom@gf-contact.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unique Payment Services (clone firm)The record for Unique Payment Services (clone firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Soft UniThe record for Soft Uni lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Group (clone of FCA authorised firm)The record for Capital Group (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ivelis Trade 7.2The record for Ivelis Trade 7.2 lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxstThe record for Fxst lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AbsoluteFxSignalsThe record for AbsoluteFxSignals lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Interactive InvestThe record for Interactive Invest lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SeyrkuleThe Seyrkule file records the reported website https://www.seyrkule.com/. Open the file for its details.Open file →CASEVCP Markets: signal report from the Cryptosenti deskThe VCP Markets file records the reported website https://vcpmarkets.com/index.html. Open the file for its details.Open file →