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.
38,086 broker case files.
CASECryptosenti Watchlist: Euro Next 360The Euro Next 360 file records the reported website https://euronext360.com. Open the file for its details.CASEWatchlist case file · Instant Capital FX(INSTACAPITAL)The Instant Capital FX(INSTACAPITAL) file records the reported website https://www.instacapitalfx.com/. Open the file for its details.CASECryptosenti Watchlist: Stock trends around the worldThe record for Stock trends around the world lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Castleforbes Wealth (CLONE)The record for Castleforbes Wealth (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: ForeFrontThe record for ForeFront lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEARIEL — Brooklyn desk case fileThe ARIEL file records the reported website https://arielsystem.pro/. Open the file for its details.CASECryptosenti Watchlist: Trader CornersThe Trader Corners file records the reported website https://tradercorners.com/. Open the file for its details.CASEWatchlist case file · INSTANT INVEST FXThe INSTANT INVEST FX file records the reported website https://www.instantinvestfx.com/. Open the file for its details.CASECryptosenti Watchlist: Fuzhonghk66The record for Fuzhonghk66 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: HOXThe HOX file records the reported website https://hoxglobal.com/. Open the file for its details.CASECryptosenti Watchlist: HFGThe HFG file records the reported website http://www.hfgforex.com.au/en/index.html. Open the file for its details.CASECryptosenti Watchlist: PRILLVUTE SIGNALThe record for PRILLVUTE SIGNAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CMC TrustThe record for CMC Trust lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASETrade Huze: signal report from the Cryptosenti deskThe Trade Huze file records the reported website https://www.tradehuze.com/. Open the file for its details.CASECryptosenti Watchlist: Zyntrax VaultThe record for Zyntrax Vault lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SOLOBITThe record for SOLOBIT lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: TheQuantaFluxThe record for TheQuantaFlux lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · SCEThe SCE file records the reported website https://www.scefx.com/en/. Open the file for its details.CASECryptosenti Watchlist: Cryptora Capital InvestmentThe record for Cryptora Capital Investment lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: EMPORIO TRADING LTDThe record for EMPORIO TRADING LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Master fxtradeThe Master fxtrade file records the reported website https://www.master-fxtrade.com/. Open the file for its details.CASECryptosenti Watchlist: World Markets FundThe record for World Markets Fund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Shake CoinsThe record for Shake Coins lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASEWatchlist case file · VI MarketsThe VI Markets file records the reported website http://www.vimarkets.me/. Open the file for its details.