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.

38,107 broker case files.

CASECryptosenti Watchlist: icap-global (clone of FCA authorised firm)The record for icap-global (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Patronus ConsultingThe record for Patronus Consulting lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Banco BinarioThe record for Banco Binario lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalbankspecialThe record for Globalbankspecial lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SMARTFXINVESTMENTSThe record for SMARTFXINVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEForex Iraq: signal report from the Cryptosenti deskThe Forex Iraq file records the reported website https://forexiraq.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: AlphaonecmThe record for Alphaonecm lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fiqh Global Investment Co.The record for Fiqh Global Investment Co. lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Progetcom Srl under liquidationThe record for Progetcom Srl under liquidation lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASESynthetic growth: signal report from the Cryptosenti deskThe Synthetic growth file records the reported website https://www.synthetic-growths.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FxbitcoinproThe record for Fxbitcoinpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OKEY FX ONEThe record for OKEY FX ONE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BaysfxoptionsThe record for Baysfxoptions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuantumCypher ltdThe record for QuantumCypher ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradeWiseFXThe record for TradeWiseFX lists CFTC RED List as its warning-source attribution.Open file →CASEAstroInvezt — Brooklyn desk case fileThe AstroInvezt file records the reported website https://astroinvezt.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Royal Trading CenterThe record for Royal Trading Center lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinPro ExchangeThe record for CoinPro Exchange lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brown Fox LtdThe record for Brown Fox Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MELOKOINFXThe record for MELOKOINFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ceres Finance LimitedThe record for Ceres Finance Limited lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elm VaultsteadThe record for Elm Vaultstead lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREX MASTERS TRADINGThe record for FOREX MASTERS TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Adam Group (AKAThe record for The Adam Group (AKA lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →