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.
38,109 broker case files.
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.CASECryptosenti Watchlist: Trade OrientThe Trade Orient file records the reported website https://www.tradeorient.com/. Open the file for its details.CASECryptosenti Watchlist: BikexplusThe record for Bikexplus lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Anixter GlobalThe record for Anixter Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Algo BanqueThe record for Algo Banque lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: EXPRESS TRADELINKThe record for EXPRESS TRADELINK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · StoctexThe Stoctex file records the reported website https://stoctexsignals.com/index.html. Open the file for its details.CASECryptosenti Watchlist: PixelTrade Technologies Pte. Ltd.The record for PixelTrade Technologies Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: INFINITYFXSThe record for INFINITYFXS lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: StellarcapitalltdThe record for Stellarcapitalltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitbinxThe record for Bitbinx lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: UCI-LIMITEDThe record for UCI-LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Balix TradersThe record for Balix Traders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BrightfngphkThe record for Brightfngphk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: GREATER-GAINSThe record for GREATER-GAINS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTO M FUTURESThe record for CRYPTO M FUTURES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Oriental FXThe Oriental FX file records the reported website https://orientalfx.com/. Open the file for its details.CASEWatchlist case file · FCF MarketsThe FCF Markets file records the reported website https://fcfmarkets.org/. Open the file for its details.CASECryptosenti Watchlist: CMOTD MARKETS LIMITED (aka CMOTIG)The CMOTD MARKETS LIMITED (aka CMOTIG) file records the reported website https://zkjnl.com/#/home. Open the file for its details.CASECryptosenti Watchlist: NBI EnergyThe record for NBI Energy lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Global DynamicThe record for Global Dynamic lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Aidan Trading Corp.The record for Aidan Trading Corp. lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Forexcells ForexcellThe record for Forexcells Forexcell lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: TrademaxusThe record for Trademaxus lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.