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.

CASECryptosenti Watchlist: VBM CAPITAL PARTNERS (Clone of FCA Authorised firm)The record for VBM CAPITAL PARTNERS (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREX TRADE MINDThe record for FOREX TRADE MIND lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: notification@amf-finance.orgThe record for notification@amf-finance.org lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: DIGITAL CASH FX (DIGITALCASH FX)The DIGITAL CASH FX (DIGITALCASH FX) file records the reported website https://www.digital-cashfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ByqhThe record for Byqh lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UkonlinecenterThe record for Ukonlinecenter lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · AlfaXMThe AlfaXM file records the reported website https://alfaxm.com/. Open the file for its details.Open file →CASEWatchlist case file · RoxoFXThe RoxoFX file records the reported website https://roxofx.co/;https://www.roxofx.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Elite Asset ManagementThe record for Elite Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GuaranteeswiftThe record for Guaranteeswift lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: MCF Management (clone of Authorised Schedule 5 firm)The record for MCF Management (clone of Authorised Schedule 5 firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MetaQuontixThe record for MetaQuontix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: renfieldequity.co.uk (Clone of FCA Recognised Product)The record for renfieldequity.co.uk (Clone of FCA Recognised Product) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockScaleThe record for StockScale lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tržni VizorThe record for Tržni Vizor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CanaThe record for Cana lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BUSINESS SPORTThe record for BUSINESS SPORT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlas ConsultancyThe record for Atlas Consultancy lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEDTNET — Brooklyn desk case fileThe DTNET file records the reported website https://dtnet3650.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Thomas Moore GlobalThe record for Thomas Moore Global lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEMaximum Trading: signal report from the Cryptosenti deskThe Maximum Trading file records the reported website https://maximumtrading.com/. Open the file for its details.Open file →CASECase file: Winstone PrimeThe Winstone Prime file records the reported website https://www.winstoneprime.com/;https://market.winstonefx.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Spark Global LtdThe record for Spark Global Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: maycapital forexThe record for maycapital forex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →