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: Crystal Global HoldingsThe Crystal Global Holdings file records the reported website https://crystalglobalholding.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AAATRADECNThe AAATRADECN file records the reported website https://aaatradecn.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: UNIVERSAL FOREX TRADINGThe record for UNIVERSAL FOREX TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plus FinanzenThe record for Plus Finanzen lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Krediet ServiceThe record for Krediet Service lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Max RecoveriesThe record for Max Recoveries lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Payward LTD (Clone)The record for Payward LTD (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Olympicplatforms247The record for Olympicplatforms247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Irish InvestmentsThe record for Irish Investments lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Evolution Global LtdThe record for Evolution Global Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MERIT FINANCIAL SERVICES LTDThe record for MERIT FINANCIAL SERVICES LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gildon International ConsultancyThe record for Gildon International Consultancy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smith & Smith Financial BrokerageThe record for Smith & Smith Financial Brokerage lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@Dbf-Link.comThe record for support@Dbf-Link.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jamie Trades FXThe record for Jamie Trades FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 4FXLUXUS Pvt Ltd and Global Pegasus LTDThe record for 4FXLUXUS Pvt Ltd and Global Pegasus LTD lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kamshunpok Wealth Co LtdThe record for Kamshunpok Wealth Co Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Metaverse XchangeThe record for Metaverse Xchange lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEalpalsignals ltd: signal report from the Cryptosenti deskThe alpalsignals ltd file records the reported website https://alpalsignals.com/. Open the file for its details.Open file →CASECase file: FxPrime MarketsThe FxPrime Markets file records the reported website https://fxprimemarkets.in/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trident Capital Management, LLCThe record for Trident Capital Management, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Sterling Group InternationalThe record for The Sterling Group International lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LevrixThe Levrix file records the reported website https://levrix.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: walterfxoptiontradeThe record for walterfxoptiontrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →