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.

38,105 broker case files.

CASECryptosenti Watchlist: FXCT InvestmentsThe record for FXCT Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pure CreditholmThe record for Pure Creditholm lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoMAX -Inc Trade LimitedThe record for CryptoMAX -Inc Trade Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mon AccespriveThe record for Mon Accesprive lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEClone Fxswiftrade: signal report from the Cryptosenti deskThe Clone Fxswiftrade file records the reported website https://fxswiftrade.com/. Open the file for its details.Open file →CASERoyal Bridge — Brooklyn desk case fileThe Royal Bridge file records the reported website https://royal-bridge.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ImtokenyyThe record for Imtokenyy lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapellenisThe record for Capellenis lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rich Global Trades (Imposter)The record for Rich Global Trades (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LUX ALGO MARKETSThe record for LUX ALGO MARKETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: G0ld Make Short term Profit.The record for G0ld Make Short term Profit. lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO24-ALPHAThe record for CRYPTO24-ALPHA lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Icfx Signal PremiumThe record for Icfx Signal Premium lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMasterECN: signal report from the Cryptosenti deskThe MasterECN file records the reported website http://masterecn.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Impulsion TradevoThe record for Impulsion Tradevo lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XcryptodoublerThe record for Xcryptodoubler lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SET EducationThe record for SET Education lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wallace Associates IncThe record for Wallace Associates Inc lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment Strategy Group (18)The record for Investment Strategy Group (18) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Saga Services Limited (clone of FCA authorised firm)The record for Saga Services Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impersonation Of Reocorp Pty LtdThe record for Impersonation Of Reocorp Pty Ltd lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lancelot Global PCCThe record for Lancelot Global PCC lists IOSCO I-SCAN (Mauritius – Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Best Bonds NowThe record for Best Bonds Now lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: European Blockchain AssociationThe record for European Blockchain Association lists FSMA Belgium as its warning-source attribution.Open file →