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.

38,098 broker case files.

CASECryptosenti Watchlist: YABO MARKET LIMITEDThe YABO MARKET LIMITED file records the reported website https://yabomarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Market NewsThe record for Market News lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FB Finanzen Brokers; F.B InvestmentsThe record for FB Finanzen Brokers; F.B Investments lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Daysky Trading LabThe record for Daysky Trading Lab lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bank of Ireland Asset Management (Clone)The record for Bank of Ireland Asset Management (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinanceinvestmentslimitedThe record for Financeinvestmentslimited lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universe using theThe record for Universe using the lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InterlitesorverxtsThe record for Interlitesorverxts lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XTB-USDT (Clone of FCA authorised firm)The record for XTB-USDT (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEDemiunOx: signal report from the Cryptosenti deskThe DemiunOx file records the reported website https://demiunox.com/;https://apexnumber.com/;https://daytradingfxexchange.live/;https://spacxtrade.live/;https://starleeft.net/;https://tridentrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BLACKROCKFXTM LLCThe record for BLACKROCKFXTM LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Easily And Safely ORThe record for Easily And Safely OR lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Market Services ThailandThe record for Gold Market Services Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equiti GlobalmarketsThe record for Equiti Globalmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KRYPTOEDGEPREMIUMThe record for KRYPTOEDGEPREMIUM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFero Markets — Brooklyn desk case fileThe Fero Markets file records the reported website https://feromarkets.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Comissão do Mercado de Capitais de AngolaThe record for Comissão do Mercado de Capitais de Angola lists IOSCO I-SCAN (Angola – Comissão do Mercado de Capitais) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vortex Profits LimitedThe record for Vortex Profits Limited lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: eco@wpdaxue.shopThe record for eco@wpdaxue.shop lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Millenniumcapital LtdThe record for Millenniumcapital Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: App BEST WALLET EOOD (bestwallet.mobile)The record for App BEST WALLET EOOD (bestwallet.mobile) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vin Sur VinThe record for Vin Sur Vin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Advent Trading LimitedThe record for Advent Trading Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CMFX Trading Ltd.The record for CMFX Trading Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →