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.
CASECase file: protonforex.comThe protonforex.com file records the reported website https://protonforex.com/. Open the file for its details.CASECryptosenti Watchlist: Gulf stocksThe record for Gulf stocks lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.CASECryptosenti Watchlist: Swiss VThe record for Swiss V lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: LempirecryptoThe record for Lempirecrypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: XTB Global (Clone of FCA Authorised Firm)The record for XTB Global (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitflyxThe record for Bitflyx lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Assets Deluxe TradingThe record for Assets Deluxe Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Invest BridgeThe record for Invest Bridge lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ivv AssetThe record for Ivv Asset lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Lloyd Morgan CompanyThe record for Lloyd Morgan Company lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: WiseprofitsThe record for Wiseprofits lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECase file: Smart Expert TradersThe Smart Expert Traders file records the reported website https://www.smartexperttraders.net/. Open the file for its details.CASECase file: TOPRPTRADESThe TOPRPTRADES file records the reported website https://www.toprptrades.com/. Open the file for its details.CASECryptosenti Watchlist: Syarikat Halal Invest (Halal Invest)The record for Syarikat Halal Invest (Halal Invest) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: BestrenewableenergyinvestorThe record for Bestrenewableenergyinvestor lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEPocket Option FX: signal report from the Cryptosenti deskThe Pocket Option FX file records the reported website https://pocketoptionfx.com/. Open the file for its details.CASECryptosenti Watchlist: Mt MarketcoinThe record for Mt Marketcoin lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: InvestLandThe record for InvestLand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Nova Spire GrowthThe record for Nova Spire Growth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Urs Vogt (Clone)The record for Urs Vogt (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: d InsureThe record for d Insure lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Sigma one capital -SigmaThe record for Sigma one capital -Sigma lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.CASESeener — Brooklyn desk case fileThe Seener file records the reported website http://www.seenerfx.com/index.html. Open the file for its details.CASECryptosenti Watchlist: Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop LimitedThe record for Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.