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: support@NYLSINV.comThe record for support@NYLSINV.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WorldclearThe record for Worldclear lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Extream TradersThe Extream Traders file records the reported website https://www.extreamtraders.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: LDF Professions (clone of a trading name of FCA authorised firm)The record for LDF Professions (clone of a trading name of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mountain Bridge Investment HouseThe record for Mountain Bridge Investment House lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Onchain Global (Imposter)The record for Onchain Global (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: fxcryptominingpoolThe record for fxcryptominingpool lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEROBOFX24 — Brooklyn desk case fileThe ROBOFX24 file records the reported website https://www.robofx24.top/. Open the file for its details.Open file →CASECryptosenti Watchlist: Clone My Broker UKThe Clone My Broker UK file records the reported website https://mybrokeruk.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Original Forex Management GroupThe record for Original Forex Management Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEBitrage Markets: signal report from the Cryptosenti deskThe Bitrage Markets file records the reported website https://bitragemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: KapitalwertbankThe record for Kapitalwertbank lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FlixGMThe record for FlixGM lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AaaThe record for Aaa lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IngbrokerThe record for Ingbroker lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Signix LTDThe record for Signix LTD lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HarvestsphereonlineThe record for Harvestsphereonline lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Ultra Fx OptionThe Ultra Fx Option file records the reported website https://www.ultrafxoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mclintock GreerThe record for Mclintock Greer lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Volt MarketsThe Volt Markets file records the reported website https://www.volt-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UPHOLDSPOTTRADEThe record for UPHOLDSPOTTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@xtb-partner.comThe record for prénom.nom@xtb-partner.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlvexoThe record for Alvexo lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JunSheng investment (HK) Holding limitedThe record for JunSheng investment (HK) Holding limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →