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.

38,126 broker case files.

CASECase file: FxCrobtradingThe FxCrobtrading file records the reported website https://www.fxcrobtrading.com/home/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Hsh Heng Gold and FuturesThe record for Hsh Heng Gold and Futures lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: British Bond SocietyThe record for British Bond Society lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GE Capital Limited (clone of FCA authorised firm)The record for GE Capital Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Escrow TrustThe record for First Escrow Trust lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · VECTRADXThe VECTRADX file records the reported website https://vectradx.com/home/. Open the file for its details.Open file →CASECryptosenti Watchlist: Portfolio Investment Co. Ltd.The record for Portfolio Investment Co. Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex Stock Transfer Inc.The record for Apex Stock Transfer Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: RedFinStocksThe record for RedFinStocks lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Department of International Financial TradingThe record for Department of International Financial Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: So-Exchange (also known as SOEX)The record for So-Exchange (also known as SOEX) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: KoincycleThe record for Koincycle lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hamilton and Pricehouse ConsultancyThe record for Hamilton and Pricehouse Consultancy lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ImbrexstreamThe record for Imbrexstream lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: South African Army FoundationThe record for South African Army Foundation lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Popplewell Capital Group LLCThe record for Popplewell Capital Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheelitetradeltdThe Theelitetradeltd file records the reported website https://theelitetradeltd.com/. Open the file for its details.Open file →CASECase file: Goldenburg FundsThe Goldenburg Funds file records the reported website https://goldenburgfunds.com/. Open the file for its details.Open file →CASEI Fund Tradings — Brooklyn desk case fileThe I Fund Tradings file records the reported website https://www.ifundtradings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Real Trading PlatformsThe record for Real Trading Platforms lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEVORTEXYL: signal report from the Cryptosenti deskThe VORTEXYL file records the reported website https://www.vortexyl.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MetaProTraderThe record for MetaProTrader lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axel (Imposter)The record for Axel (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fx Vst SemanlThe record for Fx Vst Semanl lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →