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.

38,075 broker case files.

CASECryptosenti Watchlist: TRADE.COM | CFDThe record for TRADE.COM | CFD lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: AxisTrust BankThe record for AxisTrust Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Currencies (Clone of FCA Authorised firms)The record for Golden Currencies (Clone of FCA Authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IDOCAPThe record for IDOCAP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Btbitcoin ExchangeThe record for Btbitcoin Exchange lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · FXCM CAPITALThe FXCM CAPITAL file records the reported website https://fxcmcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTO SLEEKSThe record for CRYPTO SLEEKS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazonia InvestingThe record for Amazonia Investing lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Profit classThe record for Profit class lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amy FranceThe record for Amy France lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DogThe record for Dog lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECase file: Market Expert GroupThe Market Expert Group file records the reported website —. Open the file for its details.Open file →CASECryptosenti Watchlist: Hutano MedicalsThe record for Hutano Medicals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEE30trade: signal report from the Cryptosenti deskThe E30trade file records the reported website https://e30trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fake President FraudThe record for Fake President Fraud lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinagralThe record for Finagral lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalsWiseThe record for CapitalsWise lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CaptecinvltdThe record for Captecinvltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DdtmarketsThe record for Ddtmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Deutsche Edelfisch DEG GmbH & Co. II KGThe record for Deutsche Edelfisch DEG GmbH & Co. II KG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Recovery CenterThe record for Global Recovery Center lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tether-Invest CorporationThe record for Tether-Invest Corporation lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChainXWorldThe record for ChainXWorld lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intergrow StockThe record for Intergrow Stock lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →