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.

38,071 broker case files.

CASECryptosenti Watchlist: Jewelry & GoldThe record for Jewelry & Gold lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JuicyfieldsThe record for Juicyfields lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TFS SolutionThe TFS Solution file records the reported website https://www.tfssolution.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Option Four Ltd trading as OptionFX (clone of FCA authorised firm)The record for Option Four Ltd trading as OptionFX (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Binary Options Auto TradingThe record for Binary Options Auto Trading lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hong Kong Financial Trading Authority (HKFTA)The record for Hong Kong Financial Trading Authority (HKFTA) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAXTRADEPLUSThe MAXTRADEPLUS file records the reported website https://www.maxtradeplus.co/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ellis Marshall GlobalThe record for Ellis Marshall Global lists IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LMJ Master TradeThe LMJ Master Trade file records the reported website https://www.lmj-mastertrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CF Global TradingThe record for CF Global Trading lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WBANDSMITH thexciteThe record for WBANDSMITH thexcite lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TopminingfxThe record for Topminingfx lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grosschain WealthThe record for Grosschain Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Housing Claims Advice (clone of an FCA authorised firm)The record for Housing Claims Advice (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Financial Consultancy Group (Scam)The record for The Financial Consultancy Group (Scam) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InstaTradeThe record for InstaTrade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DgusdtThe record for Dgusdt lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · GreatchainFXThe GreatchainFX file records the reported website https://greatchainfx.net/; http://www.greatchainfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FTI BrokersThe record for FTI Brokers lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FiduciaThe record for Fiducia lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Legacy Fortune Investments ServicesThe Legacy Fortune Investments Services file records the reported website https://legacyfis.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RM AI ENGINEThe record for RM AI ENGINE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LBM ASSESSORIA E PARTICIPAÇÕES LTDAThe record for LBM ASSESSORIA E PARTICIPAÇÕES LTDA lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Northern MarketsThe record for The Northern Markets lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →