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.

38,117 broker case files.

CASECryptosenti Watchlist: COZ FXThe COZ FX file records the reported website https://mycozfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 360TradeHubThe 360TradeHub file records the reported website https://360tradehub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ProclimaxcoinThe record for Proclimaxcoin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Legal and General Recovery (clone of FCA authorised firms)The record for Legal and General Recovery (clone of FCA authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green World Bank and MgmtThe record for Green World Bank and Mgmt lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CMS PrimeThe record for CMS Prime lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlantic Capital Management,Dynamic Target Marketing,MWIThe record for Atlantic Capital Management,Dynamic Target Marketing,MWI lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Legacy Stone (Imposter)The record for Legacy Stone (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: DigitalForesights.comThe DigitalForesights.com file records the reported website https://www.digitalforesights.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BsfinanzThe record for Bsfinanz lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: Trader TrustThe Trader Trust file records the reported website https://trader-trust.eu/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: ElitepooltradeThe record for Elitepooltrade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Adaptive Wealth ModelThe record for Adaptive Wealth Model lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Anima CapitalpartnersThe record for Anima Capitalpartners lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YorkerThe Yorker file records the reported website https://yorkermarkets.com. Open the file for its details.Open file →CASECryptosenti Watchlist: AntonioscalperThe record for Antonioscalper lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swissinvestment AgThe record for Swissinvestment Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Active Pension Investment Limited (Clone) and/or API (Clone)The record for Active Pension Investment Limited (Clone) and/or API (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEMergeFX — Brooklyn desk case fileThe MergeFX file records the reported website https://www.mergefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CG AssociatesThe record for CG Associates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Proton Capital MarketsThe Proton Capital Markets file records the reported website https://www.protoncapitalmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: “App:talken”The record for “App:talken” lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEClone KCM Trade — Brooklyn desk case fileThe Clone KCM Trade file records the reported website https://kcmtradeint.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: CryplanetThe record for Cryplanet lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →