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.

38,122 broker case files.

CASEFX Crypto Experts: signal report from the Cryptosenti deskThe FX Crypto Experts file records the reported website https://home.fxcryptoexperts.com/home1/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: fairstoneclients.com (Clone of FCA Authorised Firms)The record for fairstoneclients.com (Clone of FCA Authorised Firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProInvest Equity AGThe record for ProInvest Equity AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impersonation Of Gama Capital Pty LtdThe record for Impersonation Of Gama Capital Pty Ltd lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 3p ConsultThe record for 3p Consult lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bad Credit LendsThe record for Bad Credit Lends lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Halley Dragon BTC Mining-MalaysiaThe record for Halley Dragon BTC Mining-Malaysia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FreedominvestmentclubThe record for Freedominvestmentclub lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEBreeTrade — Brooklyn desk case fileThe BreeTrade file records the reported website https://en.breetrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: XsystemtraderThe record for Xsystemtrader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Motoro Capital Pty LtdThe record for Motoro Capital Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbit Elite TradeThe record for Orbit Elite Trade lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TximarketsThe record for Tximarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OFinancial MarketsThe OFinancial Markets file records the reported website https://ofinancial.markets/. Open the file for its details.Open file →CASECryptosenti Watchlist: NabadexThe record for Nabadex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Barclays WealthThe record for Barclays Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: champagne.ngf.co.ilThe record for champagne.ngf.co.il lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Goldman PhillipsThe record for Goldman Phillips lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BRADLEY WOODS & ASSOCIATES LLCThe record for BRADLEY WOODS & ASSOCIATES LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · GoldenOptionsThe GoldenOptions file records the reported website https://www.goldenoptions24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LimaforexThe record for Limaforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OÜ NIBBLE ITSF Nibble FinanceThe record for OÜ NIBBLE ITSF Nibble Finance lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEFXsmart Options: signal report from the Cryptosenti deskThe FXsmart Options file records the reported website https://www.fxsmartoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TW Pro (also known as TW Plus and PlusTW)The record for TW Pro (also known as TW Plus and PlusTW) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →