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.

38,103 broker case files.

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 →CASECryptosenti Watchlist: SierraInvestThe SierraInvest file records the reported website https://sierrainvest.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bainbridge ManagementThe record for Bainbridge Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECrypto bulltrade — Brooklyn desk case fileThe Crypto bulltrade file records the reported website https://www.crypto-bulltrade.com/. Open the file for its details.Open file →CASEiOption360: signal report from the Cryptosenti deskThe iOption360 file records the reported website https://ioption360.com/en-us. Open the file for its details.Open file →CASECryptosenti Watchlist: AlchemayThe Alchemay file records the reported website https://alchemay.net/. Open the file for its details.Open file →CASECase file: Crypto Desk FxThe Crypto Desk Fx file records the reported website https://crypto-deskfx.com/index.htm. Open the file for its details.Open file →CASECryptosenti Watchlist: Moncheri GirlThe record for Moncheri Girl lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: As-AdminoThe record for As-Admino lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitStarMarketsThe record for BitStarMarkets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: BloxinvestThe record for Bloxinvest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWinnex Consulting — Brooklyn desk case fileThe Winnex Consulting file records the reported website https://winexconsulting.com/. Open the file for its details.Open file →CASEWatchlist case file · Finance MaxwellThe Finance Maxwell file records the reported website https://www.tradingmaxwell.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PrimeWave ForexThe PrimeWave Forex file records the reported website https://www.primewaveforex.com/. Open the file for its details.Open file →CASEWatchlist case file · equityplus.ltdThe equityplus.ltd file records the reported website https://www.equityplus.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coin-XEThe record for Coin-XE lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AintreefinanceThe record for Aintreefinance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MOON SHELL BANKThe record for MOON SHELL BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFXCFDTRADERS: signal report from the Cryptosenti deskThe FXCFDTRADERS file records the reported website https://fxcfdtraders.co.uk/. Open the file for its details.Open file →CASECase file: PS GlobalThe PS Global file records the reported website https://www.psglobalint.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Titan Trade MarketThe record for Titan Trade Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asia & Pacific Holdings Inc.The record for Asia & Pacific Holdings Inc. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · ProfimaxThe Profimax file records the reported website https://profimax.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Illuminated Bottling CompanyThe record for The Illuminated Bottling Company lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →