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: Billi0forealThe record for Billi0foreal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MoonetrixThe record for Moonetrix lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STANBIC HERITAGEThe record for STANBIC HERITAGE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VINTAGE GLOBAL INVESTMENTThe record for VINTAGE GLOBAL INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Donaldson-Finley Corporate PartnersThe record for Donaldson-Finley Corporate Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expertisetrader4The record for Expertisetrader4 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXSTANDARTThe record for FXSTANDART lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ohkajhuofficial24The record for ohkajhuofficial24 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lioniseassets (Clone)The record for Lioniseassets (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HIT BROKING PLC (GOLDEN INVESTMENTS)The record for HIT BROKING PLC (GOLDEN INVESTMENTS) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEStellar Finance — Brooklyn desk case fileThe Stellar Finance file records the reported website https://stellar-finance.com/. Open the file for its details.Open file →CASEWatchlist case file · GEMSTONEFXThe GEMSTONEFX file records the reported website https://www.gemstonefx.com/. Open the file for its details.Open file →CASEFake FPG Fortune Prime Global — Brooklyn desk case fileThe Fake FPG Fortune Prime Global file records the reported website https://fortuneprimeglobalxins.pro/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: CANDLE TRADEThe record for CANDLE TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Winton Capital Investment Intl (Clone of FCA Authorised Firm)The record for Winton Capital Investment Intl (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DEFI WalletThe record for DEFI Wallet lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Adar Capital (Clone of FCA Authorised Firm)The record for Adar Capital (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RetosgoldencoinThe record for Retosgoldencoin lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheBrokerAI Ltd.The record for TheBrokerAI Ltd. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECase file: squiresfinanceltd.comThe squiresfinanceltd.com file records the reported website https://www.squiresfinanceltd.com/;https://mobtrader.squiresfinance.trade/login. Open the file for its details.Open file →CASECryptosenti Watchlist: lazardarabiacompanyThe record for lazardarabiacompany lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GolivecryptoThe record for Golivecrypto lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAIN CRYPTO TRADESThe record for MAIN CRYPTO TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RoyalCFDsThe record for RoyalCFDs lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →