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.

CASECryptosenti Watchlist: Capital Partners GroupThe record for Capital Partners Group lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RoyalsfxThe record for Royalsfx lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust Invest LimitedThe record for Trust Invest Limited lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECase file: MEGA CRYPTO EXCHANGEThe MEGA CRYPTO EXCHANGE file records the reported website https://www.megacryptoexchange.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: AxisBridge Capital PartnersThe record for AxisBridge Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BEKA-MARKET (CLONE)The record for BEKA-MARKET (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Truedge MarketThe record for Truedge Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World Of BinaryThe record for World Of Binary lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: fxgeniusThe record for fxgenius lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KLARHEIT FLOWDEXThe record for KLARHEIT FLOWDEX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Scpi PerformanceThe record for Scpi Performance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wayne Global LimitedThe record for Wayne Global Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oaks Hill Capital PartnersThe record for Oaks Hill Capital Partners lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Futures Global THThe record for Gold Futures Global TH lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@contact-top-inv.comThe record for prénom.nom@contact-top-inv.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nexa Trades MarketThe record for Nexa Trades Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Alphatrade ProThe Alphatrade Pro file records the reported website https://www.alphatradeproltd.com/. Open the file for its details.Open file →CASECase file: SPACEFXTRADESThe SPACEFXTRADES file records the reported website https://spacefxtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GoldingFXThe record for GoldingFX lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning entitiy- AB Investment S.A.The record for Cloning entitiy- AB Investment S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEWall Streets Trade: signal report from the Cryptosenti deskThe Wall Streets Trade file records the reported website https://wallstreetstrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CoinbullThe record for Coinbull lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · Apex ProtonThe Apex Proton file records the reported website https://apexproton.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kingswell Global WalletThe record for Kingswell Global Wallet lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →