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.
38,093 broker case files.
CASECase file: ANYFXThe ANYFX file records the reported website https://www.anyfx.in/. Open the file for its details.CASECryptosenti Watchlist: GlobalmarketbullsThe Globalmarketbulls file records the reported website https://www.globalmarketbulls.live/;http://www.globalmarketsbull.live/. Open the file for its details.CASECryptosenti Watchlist: Immediate ApexThe record for Immediate Apex lists FSMA Belgium as its warning-source attribution.CASEWatchlist case file · JPM BrokerThe JPM Broker file records the reported website https://jpmbroker.com. Open the file for its details.CASECryptosenti Watchlist: LazzacapitalThe record for Lazzacapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Crypto CtThe record for Crypto Ct lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEEnzoFX: signal report from the Cryptosenti deskThe EnzoFX file records the reported website https://enzofx.com/. Open the file for its details.CASECryptosenti Watchlist: State BitThe record for State Bit lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASEWatchlist case file · CARLOSFXTRADEThe CARLOSFXTRADE file records the reported website https://carlosfxtrade.live/. Open the file for its details.CASECryptosenti Watchlist: CTMThe record for CTM lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: CryptotradecorpThe record for Cryptotradecorp lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Energy Wealth Investment EW InvestmentsThe record for Energy Wealth Investment EW Investments lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Carlsson and Capehart Group, Ltd.The record for Carlsson and Capehart Group, Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: ZedaronTrader 2.6 AiThe record for ZedaronTrader 2.6 Ai lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: UK Interest Rate ComparisonsThe record for UK Interest Rate Comparisons lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: OrvexisTrader 5.7 GainThe record for OrvexisTrader 5.7 Gain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MYTETHERFARMSThe record for MYTETHERFARMS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Swift Giants Swiss SAThe record for Swift Giants Swiss SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASETradeFTM — Brooklyn desk case fileThe TradeFTM file records the reported website https://tradeftm.com/. Open the file for its details.CASECryptosenti Watchlist: HK Coin ProThe record for HK Coin Pro lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEWatchlist case file · SIMPLE TRADINGThe SIMPLE TRADING file records the reported website https://simpletrading.broker/. Open the file for its details.CASECryptosenti Watchlist: Bitnote LuxmoraThe record for Bitnote Luxmora lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: ON LINE INVESTMENT FRAUD ANNOUNCEMENTThe record for ON LINE INVESTMENT FRAUD ANNOUNCEMENT lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECryptosenti Watchlist: blockchaine2k23@gmail.comThe record for blockchaine2k23@gmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.