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.

38,080 broker case files.

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.Open file →CASECryptosenti Watchlist: Goodwin Consultancy Services LLCThe record for Goodwin Consultancy Services LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stichting WST CapitalThe record for Stichting WST Capital lists CFTC RED List as its warning-source attribution.Open file →CASETradelax — Brooklyn desk case fileThe Tradelax file records the reported website https://www.tradelax.com. Open the file for its details.Open file →CASEPinnacle Investment Limited — Brooklyn desk case fileThe Pinnacle Investment Limited file records the reported website https://pinnaclevestltd.com/home2/. Open the file for its details.Open file →CASECase file: ShackecoinsThe Shackecoins file records the reported website https://shackcoins.com/; https://shackecoin.com. Open the file for its details.Open file →CASEWatchlist case file · OffsetFXThe OffsetFX file records the reported website https://offsetfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: fxdailyThe record for fxdaily lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: New Millennium Centre LtdThe record for New Millennium Centre Ltd lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECase file: GreenFxTradingThe GreenFxTrading file records the reported website https://greenfxtrading.com/. Open the file for its details.Open file →CASEWatchlist case file · e tradefxThe e tradefx file records the reported website https://www.e-tradefxmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: KLG S.A.The record for KLG S.A. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Beagle Car Insurance (Clone of FCA authorised firm)The record for Beagle Car Insurance (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Board of Trade CommissionThe record for International Board of Trade Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: iToroStocksThe iToroStocks file records the reported website https://itoro-capital.co/ ; https://itoro-capital.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Paragon Bulls TradeThe record for Paragon Bulls Trade lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: EUROMARKETS FUND LTDThe record for EUROMARKETS FUND LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Reaquity FinanceThe record for Reaquity Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist:  expertcapitalmarkets.com  astrocapitalmarkets.com The record for  expertcapitalmarkets.com  astrocapitalmarkets.com  lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX-WiseThe record for FX-Wise lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fast Invest Ltd.The record for Fast Invest Ltd. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24xforexThe 24xforex file records the reported website https://24xforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptofoxaThe record for Cryptofoxa lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Usurpation of the identity of certain banks by fraudstersThe record for Usurpation of the identity of certain banks by fraudsters lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →