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: TradellyThe record for Tradelly lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAXWESTASSETSThe record for MAXWESTASSETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RannForexThe RannForex file records the reported website https://rannforex.com. Open the file for its details.Open file →CASECryptosenti Watchlist: AlltradesfxThe record for Alltradesfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bussines AstroThe record for Bussines Astro lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon ThailandThe record for Amazon Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AOI UNION BANKThe record for AOI UNION BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@cfe-patrimoine.comThe record for prénom.nom@cfe-patrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IOS Investments LimitedThe record for IOS Investments Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Turbo CFDThe record for Turbo CFD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Bull OptionsThe record for Smart Bull Options lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: elheavyinversorThe record for elheavyinversor lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nova Nordic LimitedThe record for Nova Nordic Limited lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECase file: GOLD EFFORTLESSLY GLOBALThe GOLD EFFORTLESSLY GLOBAL file records the reported website https://en.hj999901.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Swift Coin TradeThe record for Swift Coin Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Greenwox FunnelThe record for Greenwox Funnel lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AIFIAThe record for AIFIA lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hamamatsu Merger GroupThe record for Hamamatsu Merger Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Empower Financial Services, IncThe record for Empower Financial Services, Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UFun ClubThe record for UFun Club lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capitalone PartnersThe record for Capitalone Partners lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Allgreen Capital LtdThe record for Allgreen Capital Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptofast-TradeThe record for Cryptofast-Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Udax International Sdn Bhd (“Udax”)The record for Udax International Sdn Bhd (“Udax”) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →