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.

38,118 broker case files.

CASECryptosenti Watchlist: Bit-AssetsThe record for Bit-Assets lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Steady GrantThe record for Steady Grant lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEMetaversefx: signal report from the Cryptosenti deskThe Metaversefx file records the reported website https://metaversefx.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: infos.services@contangootrading.netThe record for infos.services@contangootrading.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ATMOS ENERGY BANKThe record for ATMOS ENERGY BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kabukicho AquisitionsThe record for Kabukicho Aquisitions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, GeverestfxThe record for Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEGlobal Trading Earners: signal report from the Cryptosenti deskThe Global Trading Earners file records the reported website https://globaltradingearners.com/. Open the file for its details.Open file →CASEBitsTrading: signal report from the Cryptosenti deskThe BitsTrading file records the reported website https://bitstrading.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: contact@servicecontrole-amf.frThe record for contact@servicecontrole-amf.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREXCLAPThe FOREXCLAP file records the reported website https://www.forexclap.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SKILLING (CLONE)The record for SKILLING (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maxellant Investment (Europe) LtdThe record for Maxellant Investment (Europe) Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASELevante Markets: signal report from the Cryptosenti deskThe Levante Markets file records the reported website https://www.levantemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hiroseoption (clone of FCA authorised firm)The record for Hiroseoption (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalixaThe record for Globalixa lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Skylark Capital BankThe record for Skylark Capital Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 78DEFThe record for 78DEF lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECase file: TRFXThe TRFX file records the reported website https://garudaberjangka.com/. Open the file for its details.Open file →CASEWatchlist case file · Clone IronMarket LimitedThe Clone IronMarket Limited file records the reported website https://ironmarketltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ApxPrimeOptions LTDThe record for ApxPrimeOptions LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptocloakfxThe record for Cryptocloakfx lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECase file: TOP LIVE OPTION FXThe TOP LIVE OPTION FX file records the reported website https://www.topliveoptionfx.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: CarmigestionThe record for Carmigestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →