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.

38,111 broker case files.

CASEUltimate Forex Trade — Brooklyn desk case fileThe Ultimate Forex Trade file records the reported website https://ultimateforextrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: finflex.org (Clone of Flexible Finance (UK) Limited)The record for finflex.org (Clone of Flexible Finance (UK) Limited) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PolnaroThe record for Polnaro lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GeminiCPL (clone of authorised firm)The record for GeminiCPL (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Keep Clearing Corporation LLCThe record for Keep Clearing Corporation LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: HFC lnvestment Advisory LimitedThe record for HFC lnvestment Advisory Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital InfusionThe record for Capital Infusion lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coin Capitals LtdThe record for Coin Capitals Ltd lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITMINEFX TRADEThe record for BITMINEFX TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEQTeck: signal report from the Cryptosenti deskThe QTeck file records the reported website https://www.qteck.io. Open the file for its details.Open file →CASECryptosenti Watchlist: LONGRICHGLOBALHOLDINGSThe record for LONGRICHGLOBALHOLDINGS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axe FortuneThe record for Axe Fortune lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBSEtrade — Brooklyn desk case fileThe BSEtrade file records the reported website https://bsetrade.com/. Open the file for its details.Open file →CASECase file: BEST TRADE NATIONThe BEST TRADE NATION file records the reported website https://besttradenation.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CorexsolutionsThe record for Corexsolutions lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradexertsThe record for Tradexerts lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Iam LtdThe record for Iam Ltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INTERACTIVE BROKERS GROUPThe record for INTERACTIVE BROKERS GROUP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HIKE MINERS LIMITEDThe record for HIKE MINERS LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Simplicity NZThe record for Simplicity NZ lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradeBitProAIThe record for TradeBitProAI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@amundigroup.comThe record for prénom.nom@amundigroup.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Welt AnlageThe record for Welt Anlage lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: FortivestTradeThe record for FortivestTrade lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →