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.
38,119 broker case files.
CASECryptosenti Watchlist: Binary Int’lThe record for Binary Int'l lists CFTC RED List as its warning-source attribution.CASECryptosenti Watchlist: StakoThe record for Stako lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: DeretradeThe record for Deretrade lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Circle BondsThe record for Circle Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LOOMINVESTMENTThe record for LOOMINVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: roche and woltz management groupThe record for roche and woltz management group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEXTB Empire: signal report from the Cryptosenti deskThe XTB Empire file records the reported website https://xtbempire.com/. Open the file for its details.CASECryptosenti Watchlist: fowler_fra87931The record for fowler_fra87931 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Alpha Exchange InternationalThe Alpha Exchange International file records the reported website https://alphaexchangeintl.com/. Open the file for its details.CASECryptosenti Watchlist: Rixe TradeThe record for Rixe Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: U.S. International Bureau for TradingThe record for U.S. International Bureau for Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Hunnid TradesThe record for Hunnid Trades lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASEWatchlist case file · FortFSThe FortFS file records the reported website https://www.fortfs.com/. Open the file for its details.CASECryptosenti Watchlist: Genisis ArbitThe record for Genisis Arbit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trade ControlThe record for Trade Control lists FSMA Belgium as its warning-source attribution.CASECase file: Pro Assets Fx TradeThe Pro Assets Fx Trade file records the reported website https://www.proassetsfx.trade/home/global/en/index.html. Open the file for its details.CASEbnioptiontrade: signal report from the Cryptosenti deskThe bnioptiontrade file records the reported website https://fxtmopttrade.com/. Open the file for its details.CASECryptosenti Watchlist: AccoutsThe record for Accouts lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: trainforexThe record for trainforex lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Pharm CoreThe record for Pharm Core lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Nexo CoinsThe record for Nexo Coins lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptosworldThe record for Cryptosworld lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PrysmvestThe record for Prysmvest lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Greenwood Capital AdvisorsThe record for Greenwood Capital Advisors lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.