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.

38,106 broker case files.

CASECryptosenti Watchlist: FxholdingstradeThe record for Fxholdingstrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: TradePowerThe TradePower file records the reported website https://tradepower.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital GatewayCGThe Capital GatewayCG file records the reported website https://capital-gatewaycg.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HM-34 Loss Compensation GroupThe record for HM-34 Loss Compensation Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delta Capitals (clone of FCA authorised firm)The record for Delta Capitals (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Extreme GoldenThe record for Extreme Golden lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEAIO Markets: signal report from the Cryptosenti deskThe AIO Markets file records the reported website https://www.aiomarkets.net. Open the file for its details.Open file →CASECryptosenti Watchlist: Alexander Capital ManagementThe record for Alexander Capital Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AntonxcapitalThe record for Antonxcapital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Growvest-EarnersThe record for Growvest-Earners lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Toronto CoinsThe record for Toronto Coins lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HERVA INTERNATIONAL GROUP OÜThe record for HERVA INTERNATIONAL GROUP OÜ lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stand AssetsThe record for Stand Assets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITE INVESTMENT PROThe record for ELITE INVESTMENT PRO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GREENFRANK GROUP LTDThe record for GREENFRANK GROUP LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berlingier Private BankThe record for Berlingier Private Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Set Market TradeThe record for Set Market Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Genus Capital Management (no relation to the British ColumbiaThe record for Genus Capital Management (no relation to the British Columbia lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptopeaktradingThe record for Cryptopeaktrading lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premium MinnersThe record for Premium Minners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Goldfields GroupThe record for Goldfields Group lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEQFX Trade — Brooklyn desk case fileThe QFX Trade file records the reported website https://qfxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CFDConsulting Capital UK LtdThe record for CFDConsulting Capital UK Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBITBinvest: signal report from the Cryptosenti deskThe BITBinvest file records the reported website https://bitbinvest.co/. Open the file for its details.Open file →