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: FpmtradingThe record for Fpmtrading lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nova Trustway UnionThe record for Nova Trustway Union lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Share LogisticsThe FX Share Logistics file records the reported website https://fxsharelogistics.com/;https://fxsharelogistics.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bancorp FinanceThe record for Bancorp Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: icapital.com.plThe record for icapital.com.pl lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Novoricon GmbHThe record for Novoricon GmbH lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECase file: CambrillThe Cambrill file records the reported website https://cambrill.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)The record for condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GREENGAGECAPITAThe record for GREENGAGECAPITA lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEYong Ying — Brooklyn desk case fileThe Yong Ying file records the reported website https://www.fx-yongying.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Vantage Capital FXThe record for Vantage Capital FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: nom.prénom@la-francaise-gestion.comThe record for nom.prénom@la-francaise-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEMeridian Trades: signal report from the Cryptosenti deskThe Meridian Trades file records the reported website https://www.meridian-trades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EpargneCryptoThe record for EpargneCrypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bittrade CapitalsThe record for Bittrade Capitals lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexNjrThe record for ForexNjr lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sunton Capital Ltd.The record for Sunton Capital Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finatrix MarketThe record for Finatrix Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Regency Acquisition GroupThe record for Regency Acquisition Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEPlatinumFX: signal report from the Cryptosenti deskThe PlatinumFX file records the reported website https://platinumfx.ae/. Open the file for its details.Open file →CASEOfficialbitmining — Brooklyn desk case fileThe Officialbitmining file records the reported website https://officialbitmining.com/. Open the file for its details.Open file →CASEGlobelFX: signal report from the Cryptosenti deskThe GlobelFX file records the reported website https://globelfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: S9ANTI-MINER NETWORKThe record for S9ANTI-MINER NETWORK lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptofxvalleyThe record for cryptofxvalley lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →