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.
38,096 broker case files.
CASECryptosenti Watchlist: Wise TradefxThe Wise Tradefx file records the reported website https://wisetradefx.com/. Open the file for its details.CASECryptosenti Watchlist: Dream Come TrueThe record for Dream Come True lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: GREEN INVESTMENT HOUSE CORP. (FXMARKER)The record for GREEN INVESTMENT HOUSE CORP. (FXMARKER) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Capitalbl12The record for Capitalbl12 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASELotCapitals — Brooklyn desk case fileThe LotCapitals file records the reported website https://lotcapitals.com/. Open the file for its details.CASECryptosenti Watchlist: easyMarkets (Imposter)The record for easyMarkets (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Investec EuThe record for Investec Eu lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptomatexThe record for Cryptomatex lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEPANFXTRADES: signal report from the Cryptosenti deskThe PANFXTRADES file records the reported website https://panfxtrades.com/. Open the file for its details.CASECryptosenti Watchlist: Oneshare plc (Clone)The record for Oneshare plc (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: AEXThe record for AEX lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECase file: MidasfxtradesThe Midasfxtrades file records the reported website https://www.midasfxtrades.com/. Open the file for its details.CASECryptosenti Watchlist: UVSBITThe record for UVSBIT lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEPP Link Securities — Brooklyn desk case fileThe PP Link Securities file records the reported website https://pplinksecurities.com.kh/. Open the file for its details.CASECryptosenti Watchlist: Fraudulent activitiesThe record for Fraudulent activities lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: First Capital Finance Ltd (clone of FCA authorised firm)The record for First Capital Finance Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEHODEXTFX: signal report from the Cryptosenti deskThe HODEXTFX file records the reported website http://www.hodextfx.pro/. Open the file for its details.CASECase file: Classic Global LtdThe Classic Global Ltd file records the reported website https://www.classicglobal.io/. Open the file for its details.CASECryptosenti Watchlist: myedbookThe record for myedbook lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: BloomsMarkets LimitedThe BloomsMarkets Limited file records the reported website https://www.gblmtd.com/. Open the file for its details.CASECryptosenti Watchlist: RB OptionsThe record for RB Options lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEDofinex: signal report from the Cryptosenti deskThe Dofinex file records the reported website https://dofinex.trade/. Open the file for its details.CASECryptosenti Watchlist: Bright Stream Capital Management LimitedThe record for Bright Stream Capital Management Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Opt CoinThe record for Opt Coin lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.