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.

38,115 broker case files.

CASESHIVOM FX: signal report from the Cryptosenti deskThe SHIVOM FX file records the reported website https://shivomfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mount Financial Bank PLCThe record for Mount Financial Bank PLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MurFxMarketsThe MurFxMarkets file records the reported website https://murfxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Housing Disrepair Claims DirectThe record for Housing Disrepair Claims Direct lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GOLDSWORTH FINANCEThe record for GOLDSWORTH FINANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Top Trade VaultThe record for Top Trade Vault lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESwiphtFx: signal report from the Cryptosenti deskThe SwiphtFx file records the reported website https://swiphtfx.live/index.php. Open the file for its details.Open file →CASECryptosenti Watchlist: palestine.forex palestineforexThe record for palestine.forex palestineforex lists IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hasegawa Financial Holdings,Elantra LimitedThe record for Hasegawa Financial Holdings,Elantra Limited lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zipcash LTdThe record for Zipcash LTd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Falcon WlThe record for Falcon Wl lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LockxeraThe record for Lockxera lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: MetaFxFinanceThe MetaFxFinance file records the reported website https://www.metafxfinance.com/. Open the file for its details.Open file →CASESolid Trader: signal report from the Cryptosenti deskThe Solid Trader file records the reported website https://solid-trader.com/;https://solid-trader.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: AlphaminingThe record for Alphamining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Claymore Bullion (Clone of FCA authorised firm)The record for Claymore Bullion (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: A2 Capital Appreciation Plan (999)The record for A2 Capital Appreciation Plan (999) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HotterTraderXThe record for HotterTraderX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Enrich Wealth (S) Pte LtdThe record for Enrich Wealth (S) Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 4FXLUXUSThe record for 4FXLUXUS lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASEOctexTrade — Brooklyn desk case fileThe OctexTrade file records the reported website https://octextrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kelenn FinanceThe record for Kelenn Finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gleam Pro TradeThe Gleam Pro Trade file records the reported website https://gleamprotrade.com/. Open the file for its details.Open file →CASECase file: FX EMPIRE (aka FX EMPIRE INVEST)The FX EMPIRE (aka FX EMPIRE INVEST) file records the reported website https://fxempireinvest.com/en/. Open the file for its details.Open file →