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.

38,074 broker case files.

CASECryptosenti Watchlist: RedemTrade LTDThe record for RedemTrade LTD lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FiscorThe record for Fiscor lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Androbayt Polska sp. z o.o.The record for Androbayt Polska sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coins TradecapThe record for Coins Tradecap lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TG Coin Capital LimitedThe record for TG Coin Capital Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Smart TradersThe record for FX Smart Traders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Standard Safe Trust BankThe record for Standard Safe Trust Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMA warns about website venusfundslimited.comThe record for FMA warns about website venusfundslimited.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEUltimate Traders (ultimatetradersltd.com) — Brooklyn desk case fileThe Ultimate Traders (ultimatetradersltd.com) file records the reported website https://ultimatetradersltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: XelonThe record for Xelon lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: investnowuk.co.ukThe record for investnowuk.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SkyGateHoldingThe record for SkyGateHolding lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nomura Levy Mergers & AcquisitionsThe record for Nomura Levy Mergers & Acquisitions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zipmex FxThe record for Zipmex Fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Future Invest LimitedThe Future Invest Limited file records the reported website https://future-invest-limited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hampton-Kaufmann Advisors LLCThe record for Hampton-Kaufmann Advisors LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrustLedgersChainThe record for TrustLedgersChain lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GFC WorldwideThe record for GFC Worldwide lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEFX6: signal report from the Cryptosenti deskThe FX6 file records the reported website https://fx6.xyz/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ab AbaThe record for Ab Aba lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: K2 InvestingThe record for K2 Investing lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ocean Credit UK (Clone of FCA authorised firm)The record for Ocean Credit UK (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment and Security Fraud Protection Agency Two Prudential PlazaThe record for Investment and Security Fraud Protection Agency Two Prudential Plaza lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CHAIN FLUX 300The record for CHAIN FLUX 300 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →