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.

38,102 broker case files.

CASETradeGlobFx: signal report from the Cryptosenti deskThe TradeGlobFx file records the reported website https://tradeglobfx.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Front-Management24The record for Front-Management24 lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Protection Intelligence UnitThe record for Financial Protection Intelligence Unit lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: HSKEXThe record for HSKEX lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GREEN FINANCIAL SOLUTIONSThe record for GREEN FINANCIAL SOLUTIONS lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fixed Income SolutionsThe record for Fixed Income Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cartwright Law Specialist BostonThe record for Cartwright Law Specialist Boston lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quick E-ToolsThe record for Quick E-Tools lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FujizgThe record for Fujizg lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PD Wealth SolutionsThe record for PD Wealth Solutions lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@fra-crypto.comThe record for contact@fra-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlas Global Recovery SolutionsThe record for Atlas Global Recovery Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eno Capital Transfer [“Eno”]The record for Eno Capital Transfer ["Eno"] lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AndoriencapitalThe record for Andoriencapital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: New York Law AcquisitionsThe record for New York Law Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swift Market Options UK LtdThe record for Swift Market Options UK Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · PRIME ASSET FXThe PRIME ASSET FX file records the reported website https://primeassetfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ALFREDFXDIGITALTRADEThe record for ALFREDFXDIGITALTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFake Tickmill: signal report from the Cryptosenti deskThe Fake Tickmill file records the reported website https://www.tick-mill.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: GoldexThe record for Goldex lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Joshua Development LTD and Joshua Partners EoodThe record for Joshua Development LTD and Joshua Partners Eood lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Interactive-Broker (Clone)The record for Interactive-Broker (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Omega MaxThe record for Omega Max lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFake OANDA: signal report from the Cryptosenti deskThe Fake OANDA file records the reported website https://oandemax.com/app/#/. Open the file for its details.Open file →