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.

38,114 broker case files.

CASECase file: World FX MarketThe World FX Market file records the reported website https://worldfxmarket.com/home.html. Open the file for its details.Open file →CASEPrice Markets UK: signal report from the Cryptosenti deskThe Price Markets UK file records the reported website http://www.pricemarketsukltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: KLIK-24 Sp. z o.o.The record for KLIK-24 Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECase file: KingForexThe KingForex file records the reported website https://www.kingforex.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Remy & Associates LLPThe record for Remy & Associates LLP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChamberfxThe record for Chamberfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monespace UpteviaThe record for Monespace Uptevia lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Trading&CoThe Trading&Co file records the reported website https://tradingandco.fm/. Open the file for its details.Open file →CASECryptosenti Watchlist: Knight Capital Markets (clone)The record for Knight Capital Markets (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCSWE – Imposter, recovery scamThe record for BTCSWE – Imposter, recovery scam lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DINEROPROFITThe record for DINEROPROFIT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FSM Smart LtdThe record for FSM Smart Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading ToolsThe record for Trading Tools lists IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WCG Markets LtdThe WCG Markets Ltd file records the reported website https://www.wcgmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LUXURY CAPITALSThe record for LUXURY CAPITALS lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASEprofitexperts vaults.ltd — Brooklyn desk case fileThe profitexperts vaults.ltd file records the reported website https://www.profitexperts-vaults.ltd/page/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: ScandindexThe record for Scandindex lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coin Wallet – Bitcoin Ripple Ethereum TetherThe record for Coin Wallet – Bitcoin Ripple Ethereum Tether lists ESET as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrexitbustingThe record for Brexitbusting lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SPS FundThe record for SPS Fund lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · BTCADA GlobalThe BTCADA Global file records the reported website https://www.btcgloball.com/. Open the file for its details.Open file →CASECase file: Frax TradeThe Frax Trade file records the reported website https://frax-trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Tetron Mining Tetron Mining LLCThe record for Tetron Mining Tetron Mining LLC lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investor GuardThe record for Investor Guard lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →