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.
38,095 broker case files.
CASECryptosenti Watchlist: Wall Street CapitalThe Wall Street Capital file records the reported website https://wallstreetcapitalltd.com/. Open the file for its details.CASECryptosenti Watchlist: WertyThe record for Werty lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Elite MasteryThe record for Elite Mastery lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASERV Markets: signal report from the Cryptosenti deskThe RV Markets file records the reported website https://radovofx.com/;https://deppmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Propel Capital (Clone)The record for Propel Capital (Clone) lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Private WineThe record for Private Wine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: support@serviceclientbinance.frThe record for support@serviceclientbinance.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: candle.tradersThe record for candle.traders lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: SOLYS LuxembourgThe record for SOLYS Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECase file: Phillip SecuritiesThe Phillip Securities file records the reported website https://www.phillipcfd.com/. Open the file for its details.CASECryptosenti Watchlist: First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDSThe record for First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: NOVA TRADING FX INVESTMENTThe record for NOVA TRADING FX INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: StocktradefxtThe record for Stocktradefxt lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: UniversecoinminersThe record for Universecoinminers lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Trade212The Trade212 file records the reported website https://www.trade212.io/. Open the file for its details.CASECryptosenti Watchlist: Kirkland Baker LawThe record for Kirkland Baker Law lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Chartered Capital ManagementThe record for Chartered Capital Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)The record for Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: TerodorThe record for Terodor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWealth Haven — Brooklyn desk case fileThe Wealth Haven file records the reported website https://www.wealthhaven.live/. Open the file for its details.CASECase file: Finsea24The Finsea24 file records the reported website https://finsea24.com/. Open the file for its details.CASECryptosenti Watchlist: Ambry Trading Co., LimitedThe record for Ambry Trading Co., Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Bumble Loans (Clone of FCA authorised firm)The record for Bumble Loans (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TF Global LimitedThe record for TF Global Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.