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: TR Binary Options, which is owned and operated by Melnic Group Ltd.The record for TR Binary Options, which is owned and operated by Melnic Group Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stockfx CapitalsThe record for Stockfx Capitals lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · LEMOXTRADEThe LEMOXTRADE file records the reported website https://lemoxtrade.com/. Open the file for its details.Open file →CASEUnocal Group: signal report from the Cryptosenti deskThe Unocal Group file records the reported website https://unocalgroup.com/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Al Waseet Financial Services Shareholding CompanyThe record for Al Waseet Financial Services Shareholding Company lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold WiseThe record for Gold Wise lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NarossheadThe record for Narosshead lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vpoint LLCThe record for Vpoint LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoneyThe record for Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · Apex Clip LimitedThe Apex Clip Limited file records the reported website https://www.apexclip.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Zi-Mining InvestmentThe record for Zi-Mining Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Reliantco Investments LtdThe record for Reliantco Investments Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinflexThe record for Finflex lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Momentum Weekend InvestingThe record for Momentum Weekend Investing lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: National Trade CentreThe record for National Trade Centre lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Business Grants and LoansThe record for Business Grants and Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: META-D-BTC TRADEThe record for META-D-BTC TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FIRST PRUDENTFXThe FIRST PRUDENTFX file records the reported website —. Open the file for its details.Open file →CASECryptosenti Watchlist: DN Deutsche Nachhaltigkeit AGThe record for DN Deutsche Nachhaltigkeit AG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Wise Ltd.The record for Trade Wise Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXUnited LimitedThe record for FXUnited Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digitalni VložorThe record for Digitalni Vložor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Companybusiness ResearcheconomicThe record for Companybusiness Researcheconomic lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimeEquityMineThe record for PrimeEquityMine lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →