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.

38,079 broker case files.

CASEEuroTradeFX: signal report from the Cryptosenti deskThe EuroTradeFX file records the reported website https://eurotradefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@totalenergiesrenouvelables.frThe record for prénom.nom@totalenergiesrenouvelables.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SyndariTraderThe record for SyndariTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FairBitThe record for FairBit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wellington Management Company (impersonator)The record for Wellington Management Company (impersonator) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: T Rowe Price (Clone of FCA Authorised Firm)The record for T Rowe Price (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FXTRATEGYThe FXTRATEGY file records the reported website https://www.fxtrategy.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Stock investment exchange group 222The record for Stock investment exchange group 222 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Veilig KredietThe record for Veilig Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: EKC ADVISORYThe record for EKC ADVISORY lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto FX TradesThe record for Crypto FX Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Money HugsThe record for Money Hugs lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wh LuxembourgThe record for Wh Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Peak FinluxarThe record for Peak Finluxar lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: D2XMarketsThe record for D2XMarkets lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sine KreditThe record for Sine Kredit lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Keen LedgroveThe record for Keen Ledgrove lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance and Currency Limited (clone of FCA authorised firm)The record for Finance and Currency Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: anggleloan.com (Clone of FCA authorised firm)The record for anggleloan.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · BTC NationThe BTC Nation file records the reported website https://btc-nation.com/. Open the file for its details.Open file →CASELeading Alliance: signal report from the Cryptosenti deskThe Leading Alliance file records the reported website https://www.leading-alliance.com/;https://leadtech.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: BullsonTradeThe BullsonTrade file records the reported website https://bullsontrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Endeavour Mergers and AcquisitionsThe record for Endeavour Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · RetroFxProfitThe RetroFxProfit file records the reported website https://www.retrofxprofit.com/. Open the file for its details.Open file →