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.
CASECryptosenti Watchlist: CobraCFD LtdThe record for CobraCFD Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASEWatchlist case file · Phyx TradeThe Phyx Trade file records the reported website https://phyxtrade.com/. Open the file for its details.CASECryptosenti Watchlist: LqnowThe record for Lqnow lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Grand StockThe record for Grand Stock lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Golden FXThe Golden FX file records the reported website https://golden-fx.com/. Open the file for its details.CASECryptosenti Watchlist: Asset Recovery Group IncThe record for Asset Recovery Group Inc lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: AXEL HEDGEThe AXEL HEDGE file records the reported website https://axelhedge.com/. Open the file for its details.CASECryptosenti Watchlist: Goldpay Token (GPT);Gold Receipt (GR)The record for Goldpay Token (GPT);Gold Receipt (GR) lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: smarttraderlabth1The record for smarttraderlabth1 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: EdigitalfxtradeThe record for Edigitalfxtrade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: BKEXThe record for BKEX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEM24 Markets — Brooklyn desk case fileThe M24 Markets file records the reported website https://www.m24markets.com/. Open the file for its details.CASECryptosenti Watchlist: AlphasecuritiescoThe record for Alphasecuritiesco lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Liberty MarketsThe record for Liberty Markets lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: BazehldThe record for Bazehld lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Lenen-NuThe record for Lenen-Nu lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: CryptofxtsThe record for Cryptofxts lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: LuxeQuantThe LuxeQuant file records the reported website https://luxequant.com/. Open the file for its details.CASECryptosenti Watchlist: West Miners ltd.The record for West Miners ltd. lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: DBS TradeThe record for DBS Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: AkselInvestThe AkselInvest file records the reported website https://akselinvest.pro/. Open the file for its details.CASEWatchlist case file · Trading ExpoThe Trading Expo file records the reported website https://tradingexpo.net/. Open the file for its details.CASEKudotrade — Brooklyn desk case fileThe Kudotrade file records the reported website https://www.kudotrade.com/#. Open the file for its details.CASEWatchlist case file · Ontario InvestThe Ontario Invest file records the reported website https://ontarioinvest.com/. Open the file for its details.