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.

38,112 broker case files.

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 →CASECMC Central: signal report from the Cryptosenti deskThe CMC Central file records the reported website https://cmc-central.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: TRADITION-FS.COM (CLONE)The record for TRADITION-FS.COM (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ABC MININGThe record for ABC MINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESamtrade FX — Brooklyn desk case fileThe Samtrade FX file records the reported website https://www.samtradefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sterling Capital Inc.The record for Sterling Capital Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hamilcar CapitalThe record for Hamilcar Capital lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Growminingfx.biz Limited (GMFX)The Growminingfx.biz Limited (GMFX) file records the reported website https://growminingfx.biz/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@polegestiondeblock.comThe record for prénom.nom@polegestiondeblock.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Realffxtrade24The record for Realffxtrade24 lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: NeexThe record for Neex lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FirstPrime Financial CorporationThe record for FirstPrime Financial Corporation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Conseil Ate EuropeThe record for Conseil Ate Europe lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: LivaxxenThe Livaxxen file records the reported website https://www.livaxxen.com/;https://trading.livaxxen.com/. Open the file for its details.Open file →CASEChainboxtrade: signal report from the Cryptosenti deskThe Chainboxtrade file records the reported website https://chainboxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GoldNXThe record for GoldNX lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: LuxQuotesThe LuxQuotes file records the reported website https://luxquotes.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OfchkThe record for Ofchk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blue Whale MarketsThe Blue Whale Markets file records the reported website https://www.bluewhalemarkets.com/. Open the file for its details.Open file →CASEWatchlist case file · AxitproThe Axitpro file records the reported website https://www.axitpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ActivTradesThe record for ActivTrades lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto HoodThe record for Crypto Hood lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aim Jarosław MirżThe record for Aim Jarosław Mirż lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fair OakscryptoThe record for Fair Oakscrypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →