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.

38,077 broker case files.

CASECase file: Earn Smart KashThe Earn Smart Kash file records the reported website https://www.earnsmartkash.com. Open the file for its details.Open file →CASECryptosenti Watchlist: FullmarketsThe record for Fullmarkets lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Torvex FinanceThe record for Torvex Finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon CapmanThe record for Horizon Capman lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trader Proair I4The record for Trader Proair I4 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO-NETWORK LTDThe record for CRYPTO-NETWORK LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitflyTradersThe record for BitflyTraders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AssetRise International Bank (AIB)The record for AssetRise International Bank (AIB) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fin-TechPrimeThe record for Fin-TechPrime lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: forex indicators marketThe record for forex indicators market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · TwowaymarketsThe Twowaymarkets file records the reported website https://www.twowaymarkets.com/. Open the file for its details.Open file →CASEWatchlist case file · Quinnix GroupThe Quinnix Group file records the reported website https://quinnixtrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Cloud Technology & Investments Pty Ltd (Cloud Token)The record for Cloud Technology & Investments Pty Ltd (Cloud Token) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 03WAKIHThe record for 03WAKIH lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OnspotcapsThe record for Onspotcaps lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLOCKFINANCECHAINThe record for BLOCKFINANCECHAIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGlobal FX: signal report from the Cryptosenti deskThe Global FX file records the reported website http://www.globalfinfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sniper TrdThe record for Sniper Trd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SmartfxExpertsThe SmartfxExperts file records the reported website https://smartfxexpert.com/;https://smartfxexperts.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.comThe record for FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bestbonds-UK (clone of FCA authorised firm)The record for Bestbonds-UK (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEProfitFX Pro: signal report from the Cryptosenti deskThe ProfitFX Pro file records the reported website https://profitfxpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BiTradeThe record for BiTrade lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crowd1 and Impact Crowd Technology S.L.The record for Crowd1 and Impact Crowd Technology S.L. lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →