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: Decenomy PLCThe record for Decenomy PLC lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IFS International Financial ServicesThe record for IFS International Financial Services lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AziovaleThe record for Aziovale lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEPaperbids: signal report from the Cryptosenti deskThe Paperbids file records the reported website https://www.paperbids.com/. Open the file for its details.Open file →CASESwift Options Market: signal report from the Cryptosenti deskThe Swift Options Market file records the reported website https://swiftoptmarket.com/. Open the file for its details.Open file →CASECase file: MontextradeThe Montextrade file records the reported website https://montextrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Balaskas KredietThe record for Balaskas Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Levy & Partners Law Office (Clone of FCA Authorised Firm)The record for Levy & Partners Law Office (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Triumph InternationalThe record for Triumph International lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTQThe record for BTQ lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: DIRECT FX TRADEThe record for DIRECT FX TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financials Trading Online FTO CapitalThe record for Financials Trading Online FTO Capital lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEBrillant Capital: signal report from the Cryptosenti deskThe Brillant Capital file records the reported website https://www.brillantcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FXiProThe FXiPro file records the reported website https://www.fxipro.com/. Open the file for its details.Open file →CASEPrime Coin — Brooklyn desk case fileThe Prime Coin file records the reported website https://prime-coin.info/. Open the file for its details.Open file →CASECryptosenti Watchlist: Signals2TradeThe record for Signals2Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GoldVest FXThe record for GoldVest FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intrex InvestThe record for Intrex Invest lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · ParFXThe ParFX file records the reported website https://www.parfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: L8 Holdings Ltd.The record for L8 Holdings Ltd. lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASEWatchlist case file · FXPDThe FXPD file records the reported website https://fxpdtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TERRA XThe record for TERRA X lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Boris Cooper Trading SchoolThe record for Boris Cooper Trading School lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASEWiiCrypto — Brooklyn desk case fileThe WiiCrypto file records the reported website https://wiicrypto.com/; https://client.wiicrypto.com/en-US/Account/Login?ReturnUrl=%2F. Open the file for its details.Open file →