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.
38,110 broker case files.
CASECryptosenti Watchlist: Crypto RevoltThe record for Crypto Revolt lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TeslerThe record for Tesler lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · xTradingsThe xTradings file records the reported website https://xtradings.com/. Open the file for its details.CASECryptosenti Watchlist: ICBCThe record for ICBC lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASEVoltron FTXMarket: signal report from the Cryptosenti deskThe Voltron FTXMarket file records the reported website https://voltronftxmarket.net/. Open the file for its details.CASECryptosenti Watchlist: FxcryptomarketThe record for Fxcryptomarket lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Bradley & NowellThe record for Bradley & Nowell lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: FinexicoThe record for Finexico lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEPerfect Crypto Trade: signal report from the Cryptosenti deskThe Perfect Crypto Trade file records the reported website https://perfectcrypto-trade.com/?a=home. Open the file for its details.CASECryptosenti Watchlist: Financial Loan ServiceThe record for Financial Loan Service lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Lloyds CapitalThe Lloyds Capital file records the reported website https://lloyds-capital.net/. Open the file for its details.CASEWatchlist case file · ATXmarketThe ATXmarket file records the reported website https://atxmarket.com/. Open the file for its details.CASECryptosenti Watchlist: 24WAYSFXThe record for 24WAYSFX lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECryptosenti Watchlist: Btgroup TdThe record for Btgroup Td lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · SlaTradeThe SlaTrade file records the reported website https://slatrade.com/. Open the file for its details.CASECryptosenti Watchlist: ExpotoroThe record for Expotoro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Money Berjaya TradingThe record for Money Berjaya Trading lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASEBlockchain Forex Market — Brooklyn desk case fileThe Blockchain Forex Market file records the reported website https://blockchainforexmarket.net/. Open the file for its details.CASECryptosenti Watchlist: Altrean Trade Fx LimitedThe record for Altrean Trade Fx Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Maxi CryptoThe record for Maxi Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HKD.com CorporationThe record for HKD.com Corporation lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: DirectvergeThe record for Directverge lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Heinz Hokkaido InternationalThe record for Heinz Hokkaido International lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASELionFXM — Brooklyn desk case fileThe LionFXM file records the reported website https://lionfxm.com/en/home-2/. Open the file for its details.