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.
38,128 broker case files.
CASECryptosenti Watchlist: ArcitexThe record for Arcitex lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASEWatchlist case file · AdroFxThe AdroFx file records the reported website https://adrofx.com/;https://adrofx.club/front/home. Open the file for its details.CASECryptosenti Watchlist: MetroxtradeThe record for Metroxtrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FinancialresidentThe record for Financialresident lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: LuxymarketsThe record for Luxymarkets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEHayst DQ — Brooklyn desk case fileThe Hayst DQ file records the reported website https://haystdq.com/j4dbv6jdqv.html. Open the file for its details.CASECryptosenti Watchlist: HERTZ & WAGNER CONSULTING GROUPThe record for HERTZ & WAGNER CONSULTING GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptombThe record for Cryptomb lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Kronex Trade CapitalThe record for Kronex Trade Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Dream PulseThe Dream Pulse file records the reported website https://dpfx.net/. Open the file for its details.CASECryptosenti Watchlist: GENIUS ASSETS CAPITAL LIMITEDThe record for GENIUS ASSETS CAPITAL LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FINANCEDFXTRADESThe record for FINANCEDFXTRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · BigBlue FXThe BigBlue FX file records the reported website https://www.bigbluefx.com/. Open the file for its details.CASECryptosenti Watchlist: Asian Precious Metals Trade LtdThe record for Asian Precious Metals Trade Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: UpstoxbrokerThe record for Upstoxbroker lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Quantum FundexThe record for Quantum Fundex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: PFC Platinum FinancialThe record for PFC Platinum Financial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Clone Bux MarketsThe Clone Bux Markets file records the reported website https://www.buxtrmarkets.com/;https://www.bux-exchangetx.com/#/home;https://www.bux-exchangge.com/#/home. Open the file for its details.CASECryptosenti Watchlist: Excellent BondsThe record for Excellent Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ström LuxoraThe record for Ström Luxora lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: starloans.uk (Clone of FCA authorised firm)The record for starloans.uk (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Veilige LeningThe record for Veilige Lening lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: StockGlobalThe record for StockGlobal lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Pelham Capital Ltd (clone of an FCA authorised firm)The record for Pelham Capital Ltd (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.