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.
38,091 broker case files.
CASECryptosenti Watchlist: Global Crypto ExpressThe record for Global Crypto Express lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: XavionixtraderThe record for Xavionixtrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Real Trader Community (“RTC”)The record for Real Trader Community (“RTC”) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASEWatchlist case file · ReliablemarketfxtThe Reliablemarketfxt file records the reported website https://reliablemarketfxt.com/. Open the file for its details.CASECryptosenti Watchlist: IxinversorsThe record for Ixinversors lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Brookfield EUThe record for Brookfield EU lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Nordhill CapitalThe record for Nordhill Capital lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: 4q4bThe record for 4q4b lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Petit Port CapitalThe record for Petit Port Capital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: CryptocloudmineThe record for Cryptocloudmine lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: ImmediateconnectavisThe record for Immediateconnectavis lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: TrubluefxThe Trubluefx file records the reported website https://trubluefx.com/. Open the file for its details.CASECryptosenti Watchlist: Topix Ltd.The record for Topix Ltd. lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: SageFXThe SageFX file records the reported website https://sagefx.com/. Open the file for its details.CASECryptosenti Watchlist: Forex4youThe record for Forex4you lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECase file: EmpireFXMThe EmpireFXM file records the reported website https://www.empirefxm.com/. Open the file for its details.CASECryptosenti Watchlist: Golden Trend MappingThe record for Golden Trend Mapping lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Quantum Securities (Singapore) Pte. LtdThe record for Quantum Securities (Singapore) Pte. Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Ezecta LLCThe record for Ezecta LLC lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: A2Z MillenniumThe A2Z Millennium file records the reported website https://www.a2zmillennium.com/. Open the file for its details.CASEWatchlist case file · BellsTradeThe BellsTrade file records the reported website https://www.bellstrade.com/. Open the file for its details.CASECryptosenti Watchlist: EXolidThe EXolid file records the reported website https://exolid.com/. Open the file for its details.CASECryptosenti Watchlist: International Invest GroupThe record for International Invest Group lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Gleneagle Securities Pty LimitedThe record for Gleneagle Securities Pty Limited lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.