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.

38,089 broker case files.

CASECryptosenti Watchlist: I AM HOLDINGS LIMITEDThe record for I AM HOLDINGS LIMITED lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimeXBTThe record for PrimeXBT lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASETradeCrowd: signal report from the Cryptosenti deskThe TradeCrowd file records the reported website https://www.tradecrowd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FCAAGEA Financial LimitedThe record for FCAAGEA Financial Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: INCORE INVESTMENTThe INCORE INVESTMENT file records the reported website https://incore-investmentcfd.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: AtlantisglobaltradeThe Atlantisglobaltrade file records the reported website https://www.atlantisglobaltrade.com/. Open the file for its details.Open file →CASECase file: SMI TRADEThe SMI TRADE file records the reported website https://www.smitrade.eu/. Open the file for its details.Open file →CASECryptosenti Watchlist: Binary Forex RecoveryThe record for Binary Forex Recovery lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITCOINBANKThe record for BITCOINBANK lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Einstein Transfer LtdThe record for Einstein Transfer Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RiotXAI; Riot Capital Pte LtdThe record for RiotXAI; Riot Capital Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HtxmexThe record for Htxmex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@aegonfrance.comThe record for prénom.nom@aegonfrance.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Privilege Group InternationalThe record for Privilege Group International lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: IronFX Global LimitedThe record for IronFX Global Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: FASTPANELThe FASTPANEL file records the reported website https://www.rcebanque.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 3 Red GroupsThe record for 3 Red Groups lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AnfcapThe record for Anfcap lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASTRO MINING FX TRADESThe record for ASTRO MINING FX TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · AMERITFOREXTRADEThe AMERITFOREXTRADE file records the reported website https://www.ameritforextrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EutradexThe record for Eutradex lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASEMtmarkettrade: signal report from the Cryptosenti deskThe Mtmarkettrade file records the reported website https://www.mtmarkettrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RENOR INVESTMENTThe record for RENOR INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning entity EtheneaThe record for Cloning entity Ethenea lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →