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.

38,123 broker case files.

CASECryptosenti Watchlist: FinancialGateThe record for FinancialGate lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECase file: YondarisThe Yondaris file records the reported website https://yondaris.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Howden Global Acquisitions Group, Inc.The record for Howden Global Acquisitions Group, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: 2BFX Trading (clone of 2B Trading B.V.)The record for 2BFX Trading (clone of 2B Trading B.V.) lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEEastspringinvest — Brooklyn desk case fileThe Eastspringinvest file records the reported website https://eastspringinvest.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@gestionsogenial.comThe record for prénom.nom@gestionsogenial.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Medallion TradingThe record for Golden Medallion Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BULL TRADING INVESTMENTThe BULL TRADING INVESTMENT file records the reported website https://www.bulltradinginvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WinkcapitalsThe record for Winkcapitals lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArThe record for Ar lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.Open file →CASEMC Trading — Brooklyn desk case fileThe MC Trading file records the reported website https://mctrading.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Forexcoin OptionsThe record for Forexcoin Options lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: National Debt AdviceThe record for National Debt Advice lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Binacryptogain24The record for Binacryptogain24 lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elite Options CoThe record for Elite Options Co lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Clone Ec MarketsThe Clone Ec Markets file records the reported website https://buxmarketstd.com/en/index. Open the file for its details.Open file →CASEWatchlist case file · ForexpediaaThe Forexpediaa file records the reported website https://forexpediaa.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Whitman Law GroupThe record for Whitman Law Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest PointThe Invest Point file records the reported website https://investpoint.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Registration and Transfer CorporationThe record for Global Registration and Transfer Corporation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Globecore MarketThe Globecore Market file records the reported website https://www.globecoremarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FinSolve Inc.The record for FinSolve Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEHawks Forex: signal report from the Cryptosenti deskThe Hawks Forex file records the reported website https://hawksforex.com. Open the file for its details.Open file →CASEWatchlist case file · ForexlandThe Forexland file records the reported website https://www.forexland-fx.com/en/. Open the file for its details.Open file →