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.

38,088 broker case files.

CASECase file: AMSFXThe AMSFX file records the reported website https://amsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mijn Direct LeningThe record for Mijn Direct Lening lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kieren HamiltonThe record for Kieren Hamilton lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VeldornaThe record for Veldorna lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TC Media Sp. z o.o.The record for TC Media Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEWatchlist case file · GlobalFXmThe GlobalFXm file records the reported website http://www.globalfxm.com. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTOTRADESThe record for CRYPTOTRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEZMarket — Brooklyn desk case fileThe ZMarket file records the reported website https://zmarket.global/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ogm PortailThe record for Ogm Portail lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cafe Station InvestmentThe record for Cafe Station Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RevolveThe record for Revolve lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Epic Maxalt NeoThe record for Epic Maxalt Neo lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ohkajhu542The record for ohkajhu542 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MaxTradeCapThe record for MaxTradeCap lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eurfxt TradeThe record for Eurfxt Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Your Claims ManagementThe record for Your Claims Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradnancesThe record for Tradnances lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexprofitsolutionsltdThe record for Forexprofitsolutionsltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ABS Group LimitedThe record for ABS Group Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sanata Group EoodThe record for Sanata Group Eood lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASESafecrown (New Traders Holdings aka New Traders Holdings FX) — Brooklyn desk case fileThe Safecrown (New Traders Holdings aka New Traders Holdings FX) file records the reported website https://safecrown.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: PCISThe record for PCIS lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Digital Equity MarketThe record for FX Digital Equity Market lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Campo BorsanteThe record for Campo Borsante lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →