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.

38,104 broker case files.

CASECryptosenti Watchlist: Gold Alliance BankThe record for Gold Alliance Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EasyChainFXThe record for EasyChainFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SUCCESSFUL TRADEThe record for SUCCESSFUL TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alma Group Co Trading Ltd.The record for Alma Group Co Trading Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: LKLEE Ltd.The record for LKLEE Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rockfort MarketsThe record for Rockfort Markets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@amf-finance.financeThe record for support@amf-finance.finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fraudulent online trading platformsThe record for Fraudulent online trading platforms lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECase file: BLG FinanceThe BLG Finance file records the reported website https://blgfinance.com/. Open the file for its details.Open file →CASEKIEXO — Brooklyn desk case fileThe KIEXO file records the reported website https://kiexo.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Paragon-InvestThe record for Paragon-Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MavadonBankThe record for MavadonBank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbit AssetsThe record for Orbit Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BBCorpThe BBCorp file records the reported website https://bbcorpfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: THE MEMBER CLUBThe record for THE MEMBER CLUB lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shinshiro InternationalThe record for Shinshiro International lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TexcThe record for Texc lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEEcofxGlobal — Brooklyn desk case fileThe EcofxGlobal file records the reported website https://www.ecofxglobal.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AxesPrimeThe record for AxesPrime lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Planetrade Holdings Sdn BhdThe record for Planetrade Holdings Sdn Bhd lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Clone Go MarketsThe Clone Go Markets file records the reported website https://gomarketfx.com/en;https://go-market-ltd.net. Open the file for its details.Open file →CASECryptosenti Watchlist: Golden CurrenciesThe record for Golden Currencies lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: GREENSTONE-ASSETS LTDThe record for GREENSTONE-ASSETS LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)The record for capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →