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.
38,100 broker case files.
CASECryptosenti Watchlist: Cooper Company ManagementThe record for Cooper Company Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: TVL (Imposter)The record for TVL (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASESINCERESYSTEMSGROUPLTD.CC: signal report from the Cryptosenti deskThe SINCERESYSTEMSGROUPLTD.CC file records the reported website https://sinceresystemsgroupltd.cc/. Open the file for its details.CASECryptosenti Watchlist: ComovivirdeltradingThe record for Comovivirdeltrading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: CapstellarThe record for Capstellar lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: BitData Exchange GlobalThe record for BitData Exchange Global lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECase file: Fxcs GlobalThe Fxcs Global file records the reported website https://fxcsglobal.com/. Open the file for its details.CASECryptosenti Watchlist: Flow Trade AIThe record for Flow Trade AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PENDANTHILLSThe record for PENDANTHILLS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · EuroXTradeFXThe EuroXTradeFX file records the reported website https://euroxtradefx.com/. Open the file for its details.CASECryptosenti Watchlist: AvatradeThe record for Avatrade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: FondsfiablesThe record for Fondsfiables lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: Top First GroupThe Top First Group file records the reported website https://topfirstgroup.com/. Open the file for its details.CASECryptosenti Watchlist: SKYLINK GLOBAL MARKETSThe SKYLINK GLOBAL MARKETS file records the reported website https://www.skylinkglobalmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Trademaker (clone of FCA authorised firm)The Financial Conduct Authority first warned about Trademaker on 17 June 2019 and updated the warning on 21 November 2020. It identifies www.trademaker.io as a clone operation pretending to be an authorised firm.CASECryptosenti Watchlist: SirioctThe record for Sirioct lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Oxilian DEV Works LTD (Oxilian).The record for Oxilian DEV Works LTD (Oxilian). lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE)The HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) file records the reported website https://high-gains.online/. Open the file for its details.CASECryptosenti Watchlist: Classicfx24tradeThe record for Classicfx24trade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Mckenzie & Sons Mergers & AcquisitionsThe record for Mckenzie & Sons Mergers & Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: PROFIT WEALTH ASSETThe record for PROFIT WEALTH ASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · ATROPIThe ATROPI file records the reported website https://atropi.com/. Open the file for its details.CASECryptosenti Watchlist: JPM ConsultThe record for JPM Consult lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Immediate Dexair i 1900The record for Immediate Dexair i 1900 lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.