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.

38,072 broker case files.

CASEfxsadmiral.com (admiralfx.com): signal report from the Cryptosenti deskThe fxsadmiral.com (admiralfx.com) file records the reported website https://admiral-fx.com/;https://client.admiral-fx.com/;https://fxsadmiral.com/;https://client.fxsadmiral.com/;https://webtrader.fxsadmiral.com/;https://admiralsfx.org/;https://client.admiralsfx.org/en-US/Account/Login?ReturnUrl=%2F;https://admiralsfx.com/;https://webtrader.admiralsfx.com/;https://client.admiralsfx.com/;https://admiralsfx.net/;https://client.admiralsfx.net/;https://admiralsfx.trade;https://admiraltrading.vip/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Helpers (Cloned firm)The record for The Helpers (Cloned firm) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bib (Imposter)The record for Bib (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptocapoThe record for Cryptocapo lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FTOKRENIXThe record for FTOKRENIX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Supercoin GrowthThe record for Supercoin Growth lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: StartThe record for Start lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWinfxmarkets: signal report from the Cryptosenti deskThe Winfxmarkets file records the reported website https://winfxmarkets.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: BullsWealthThe BullsWealth file records the reported website https://bullswealth.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: brees capital group LLCThe record for brees capital group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equal Real Estate SAThe record for Equal Real Estate SA lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BkgcdpayThe record for Bkgcdpay lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Action CoinsThe record for Action Coins lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NBFCS (Clone of EEA Authorised Firm)The record for NBFCS (Clone of EEA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Binary Standard Trading FXThe Binary Standard Trading FX file records the reported website https://binarystandardtradingfx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Lane Capital GroupThe record for Lane Capital Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dolphin TradersThe record for Dolphin Traders lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradeToroThe record for TradeToro lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptonomy FinanceThe record for Cryptonomy Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sterling International WealthThe record for Sterling International Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impact Tech Singapore Pte. Ltd.The record for Impact Tech Singapore Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stream Herplex NxThe record for Stream Herplex Nx lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mutual Lending MateThe record for Mutual Lending Mate lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nova Merge CapThe record for Nova Merge Cap lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →