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.

CASEWatchlist case file · Forex Crypto InvestmentThe Forex Crypto Investment file records the reported website https://www.forexcryptoinvest.com. Open the file for its details.Open file →CASECryptosenti Watchlist: AMERITRADE INVESTMENT LIMITEDThe record for AMERITRADE INVESTMENT LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Securities Service GroupThe record for Global Securities Service Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: EDGENOBLEGLOBALThe record for EDGENOBLEGLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · SmartsTradesGlobal.comThe SmartsTradesGlobal.com file records the reported website https://www.smartstradesglobal.com/. Open the file for its details.Open file →CASEWatchlist case file · OndofintrdeThe Ondofintrde file records the reported website https://www.ondofintrde.sbs/. Open the file for its details.Open file →CASECryptosenti Watchlist: FNP DienstenThe record for FNP Diensten lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royalstox a trading style of Marom Partners LimitedThe record for Royalstox a trading style of Marom Partners Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ULTRA-COINBASE LTDThe record for ULTRA-COINBASE LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Learn Grow AcademyThe record for Learn Grow Academy lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JMS ICAV (CLONE)The record for JMS ICAV (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECase file: Unify FX BusinessThe Unify FX Business file records the reported website https://unifyfxbusiness.com/m/. Open the file for its details.Open file →CASECryptosenti Watchlist: Unicoins24The record for Unicoins24 lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial LiquidityThe record for Financial Liquidity lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MultimarketsfxThe record for Multimarketsfx lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Private Capital Ltd.The record for Swiss Private Capital Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · OmegaroxThe Omegarox file records the reported website https://omegarox.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FXmarket LtdThe record for FXmarket Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NexgenpartnersThe record for Nexgenpartners lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: RAPID TRADEThe record for RAPID TRADE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YorkglobalfinanceThe record for Yorkglobalfinance lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Life Asset Group (clone of EEA authorised firm)The record for Swiss Life Asset Group (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VNCOKThe record for VNCOK lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finalto Proton (Clone of FCA Authorised Firm)The record for Finalto Proton (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →