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.

38,078 broker case files.

CASECryptosenti Watchlist: EVERGREEN-WEALTHThe record for EVERGREEN-WEALTH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMarket Master Trade: signal report from the Cryptosenti deskThe Market Master Trade file records the reported website https://marketmastertrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fox TradeThe record for Fox Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BtgwebbThe record for Btgwebb lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEFxonet — Brooklyn desk case fileThe Fxonet file records the reported website https://www.fxonet.my/international. Open the file for its details.Open file →CASECryptosenti Watchlist: BT SaveThe record for BT Save lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finex Trade (clone of FCA authorised firm)The record for Finex Trade (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Search UK BondsThe record for Search UK Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cheap Loans Ltd (clone of FCA authorised firm)The record for Cheap Loans Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth Blueprint (1)The record for Wealth Blueprint (1) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BINARY OPTIONS ROBOTThe record for BINARY OPTIONS ROBOT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: LLYODSTERNThe LLYODSTERN file records the reported website https://llyodstern.com/. Open the file for its details.Open file →CASECase file: IfineFXThe IfineFX file records the reported website https://www.ifinefx.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners GmbhThe record for Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEWatchlist case file · XTradeMAXThe XTradeMAX file records the reported website https://xtrademax.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Amel Investment GroupThe record for Amel Investment Group lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: EllenbergerThe record for Ellenberger lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXcryptmarketThe record for FXcryptmarket lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Norwich Savings and Loans (Clone of FCA Authorised Firm)The record for Norwich Savings and Loans (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OneTouchInvestThe record for OneTouchInvest lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Neo Global Capital Pte. Ltd. (MetaPlayer)The record for Neo Global Capital Pte. Ltd. (MetaPlayer) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Audi PCP ClaimsThe record for Audi PCP Claims lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LfmtradeThe record for Lfmtrade lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whintex Capital LimitedThe record for Whintex Capital Limited lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →