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: StreemcoinxThe record for Streemcoinx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEFXFellow — Brooklyn desk case fileThe FXFellow file records the reported website https://www.fxfellow.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: Emw capital (The record for Emw capital ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Provident Capital Pte LtdThe record for Provident Capital Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Circle BitThe record for Circle Bit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Niro TradeThe record for Niro Trade lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASE24fxtrade Options — Brooklyn desk case fileThe 24fxtrade Options file records the reported website https://www.24fxtradeoptions.com/. Open the file for its details.Open file →CASECase file: SamrTradeThe SamrTrade file records the reported website https://smartrade.cm/. Open the file for its details.Open file →CASECryptosenti Watchlist: DCFX Asia LLCThe record for DCFX Asia LLC lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monify Investment MonifyThe record for Monify Investment Monify lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Capital Investment, LPThe record for Smart Capital Investment, LP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GKFX Financial Services Ltd. Sp. z o.o.The record for GKFX Financial Services Ltd. Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)The record for Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OcminvestmentsThe record for Ocminvestments lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: U.S. Compensation DepartmentThe record for U.S. Compensation Department lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Yunnan Guochen Investment Co LtdThe record for Yunnan Guochen Investment Co Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AquilabitThe record for Aquilabit lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TiqfxThe Tiqfx file records the reported website https://tiqfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FuqiangsfaThe record for Fuqiangsfa lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbit Value InsightsThe record for Orbit Value Insights lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World Crypto FxThe World Crypto Fx file records the reported website https://worldcryptofxoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BitcoinZie Smart Investment Contract Ltd.The record for BitcoinZie Smart Investment Contract Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitcoinchThe record for Bitcoinch lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: QM Capital PartnersThe record for QM Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →