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.

38,081 broker case files.

CASECase file: LucrebergThe Lucreberg file records the reported website https://lucreberg.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Multichain InsightThe record for Multichain Insight lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kings Crypto TradeThe Kings Crypto Trade file records the reported website https://www.kingscryptotrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Active CapitalsThe record for Active Capitals lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Turret Investments Pty LtdThe record for Turret Investments Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ultimate FEX PotentialThe record for Ultimate FEX Potential lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECoretradesindex: signal report from the Cryptosenti deskThe Coretradesindex file records the reported website https://www.coretradesindex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bank PopularThe record for Bank Popular lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ComparefixedratestodayThe record for Comparefixedratestoday lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: vig investmentsThe vig investments file records the reported website https://vig-investments.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: KINGSWAY COMMERCIAL BANKThe record for KINGSWAY COMMERCIAL BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Money and Debt ConsultancyThe record for Money and Debt Consultancy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grand TradefxThe record for Grand Tradefx lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Payback RecoveryThe record for Payback Recovery lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Easily Consultant AmzThe record for Easily Consultant Amz lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEBinomo Fx Trading — Brooklyn desk case fileThe Binomo Fx Trading file records the reported website https://binomofxlimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Barkley AssociatesThe record for Barkley Associates lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fc ManagementgroupThe record for Fc Managementgroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Guaranteed Investments LimitedThe record for Guaranteed Investments Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PowertradeThe record for Powertrade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZiFX TradeThe record for ZiFX Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Repère DexlinkThe record for Repère Dexlink lists FSMA Belgium as its warning-source attribution.Open file →CASERaw Forex: signal report from the Cryptosenti deskThe Raw Forex file records the reported website https://www.rawforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Smart TradersThe record for Smart Traders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →