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.

38,094 broker case files.

CASECryptosenti Watchlist: GlobgraphThe record for Globgraph lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Velocity Vector EAThe record for Velocity Vector EA lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMA Global Pty LtdThe record for FMA Global Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CareLineCrew (Clone of FCA authorised firm)The record for CareLineCrew (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RubblecoinsThe record for Rubblecoins lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobaldibThe record for Globaldib lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tr UniversalThe record for Tr Universal lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · AuroustraderThe Auroustrader file records the reported website https://auroustrader.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SUREFXTThe record for SUREFXT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMaddex Capital — Brooklyn desk case fileThe Maddex Capital file records the reported website https://maddexcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Forex Premium (clone of FCA authorised firm)The record for Forex Premium (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · TradingwebThe Tradingweb file records the reported website https://tradingweb.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Airquest Capital GroupThe record for Airquest Capital Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEFIXIO — Brooklyn desk case fileThe FIXIO file records the reported website https://fixiomarkets.com/en/home. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@realestatebnpp.comThe record for prénom.nom@realestatebnpp.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AveronixTrader 6.3 MatrixThe record for AveronixTrader 6.3 Matrix lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prenom.nom@amf.orgThe record for prenom.nom@amf.org lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Surge Market ProThe record for Surge Market Pro lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Beit Capital Advisor(s)The record for Beit Capital Advisor(s) lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: AshtonmossThe record for Ashtonmoss lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASETradeXseal: signal report from the Cryptosenti deskThe TradeXseal file records the reported website https://tradexseal.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MarketingfxtradeThe Marketingfxtrade file records the reported website https://www.marketingfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)The record for LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@dws-expert.euThe record for prénom.nom@dws-expert.eu lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →