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.

38,101 broker case files.

CASECryptosenti Watchlist: RoyalCFDsThe record for RoyalCFDs lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lotus Global Investments Management LLPThe record for Lotus Global Investments Management LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global First Class TradersThe record for Global First Class Traders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock MarketsThe record for Stock Markets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECapital Holdings — Brooklyn desk case fileThe Capital Holdings file records the reported website https://thecapitalholdings.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: OreanafxThe record for Oreanafx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: nexusxchangeThe nexusxchange file records the reported website https://www.nexusxchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LTIP Funding Company Limited (the impersonating entity)The record for LTIP Funding Company Limited (the impersonating entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxReviewThe record for FxReview lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXCAPEThe FXCAPE file records the reported website https://fxcape.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Etrades800The record for Etrades800 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto BotThe record for Crypto Bot lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEDX fund: signal report from the Cryptosenti deskThe DX fund file records the reported website https://dx-fund.com/. Open the file for its details.Open file →CASECase file: FASTEXCHANGE INVESTINGThe FASTEXCHANGE INVESTING file records the reported website https://fastexchangeinvesting.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Million Tinkle InternationalThe record for Million Tinkle International lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SupremebinaryThe record for Supremebinary lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BUILDING SMART SYSTEMS IT SRL (PROLIGONThe record for BUILDING SMART SYSTEMS IT SRL (PROLIGON lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate Evista 6.0The record for Immediate Evista 6.0 lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: 147Binary Expert Ltd.The record for 147Binary Expert Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Assured Marketing Solutions Limited t/a Families in DebtThe record for Assured Marketing Solutions Limited t/a Families in Debt lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Activ MarketsThe record for Activ Markets lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ITP CorporationThe record for ITP Corporation lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Imax Point MarketThe Imax Point Market file records the reported website https://imaxpointmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Live Access TradeThe record for Live Access Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →