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.

38,083 broker case files.

CASECryptosenti Watchlist: IndependentpetroleumresourcesThe record for Independentpetroleumresources lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXCRYPTOTRADERX (the scam entity)The record for FXCRYPTOTRADERX (the scam entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VOTFX ExchangeThe record for VOTFX Exchange lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tether GroupThe record for Tether Group lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Branwell International LimitedThe record for Branwell International Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal Stock FXThe Royal Stock FX file records the reported website https://www.royalstockfx.com/. Open the file for its details.Open file →CASENine Ventures — Brooklyn desk case fileThe Nine Ventures file records the reported website https://www.nine-ventures.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Aries TradesThe record for Aries Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FE Securities LimitedThe FE Securities Limited file records the reported website https://glfxhk.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Canox Investments LimitedThe record for Canox Investments Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEWatchlist case file · BitmineFx HubThe BitmineFx Hub file records the reported website https://www.bitminefxhub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: info@am-france.orgThe record for info@am-france.org lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Board of International EquitiesThe record for Board of International Equities lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEGlobalmarginservice inc — Brooklyn desk case fileThe Globalmarginservice inc file records the reported website https://globalmarginservice.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SublimeFXThe record for SublimeFX lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECase file: capitalplacelimited.comThe capitalplacelimited.com file records the reported website https://capitalplacelimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LiquidoxtradingThe record for Liquidoxtrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Clone LANDSON FINANCIAL HOLDING S.A.The Clone LANDSON FINANCIAL HOLDING S.A. file records the reported website https://www.landsonfinhold.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TrenixoThe Trenixo file records the reported website https://trenixo.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PERGTRADEThe record for PERGTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JohnsonThe Johnson file records the reported website https://www.johnson-market.xyz/pcweb/index.html#/home/. Open the file for its details.Open file →CASECryptosenti Watchlist: HARRISON INVESTIMENTOSThe record for HARRISON INVESTIMENTOS lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASEWatchlist case file · AVATRADING OPTIONSThe AVATRADING OPTIONS file records the reported website https://avatradingoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CONFERENCE FX PLATFORMThe record for CONFERENCE FX PLATFORM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →