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.

38,108 broker case files.

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 →CASEHero Capital Group — Brooklyn desk case fileThe Hero Capital Group file records the reported website https://heroli.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trustee Elite (Imposter)The record for Trustee Elite (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RichTechGlobalThe record for RichTechGlobal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuickFxTradeThe QuickFxTrade file records the reported website https://quickfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Viola Funding LimitedThe record for Viola Funding Limited lists IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ROE MARKETSThe record for ROE MARKETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PospixThe record for Pospix lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fresh Loan UK LtdThe record for Fresh Loan UK Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBourfxtrade — Brooklyn desk case fileThe Bourfxtrade file records the reported website https://bourfxtrade.net/. Open the file for its details.Open file →CASESavetrustFx — Brooklyn desk case fileThe SavetrustFx file records the reported website https://savetrustfx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Skye LimitedThe record for Skye Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jibi BANK PlcThe record for Jibi BANK Plc lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: wisewealth aiThe record for wisewealth ai lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Funnels LtdThe record for Crypto Funnels Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VEXTRON TRADINGPLATFORMThe record for VEXTRON TRADINGPLATFORM lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Next Trade Ltd (Aspen Holding)The record for Next Trade Ltd (Aspen Holding) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: growbottradingThe record for growbottrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Provema Capital sp. z o.o.The record for Provema Capital sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dynamicfx TradeThe Dynamicfx Trade file records the reported website https://dynamicfxtrade.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, ShellinvestmentsThe record for CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EXNGLORY PTY LTD.The record for EXNGLORY PTY LTD. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trillion Wealth LimitedThe record for Trillion Wealth Limited lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Highsmith Capital PartnersThe record for Highsmith Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →