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: EpicfxtradeThe record for Epicfxtrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMulti Stock Trading LLC: signal report from the Cryptosenti deskThe Multi Stock Trading LLC file records the reported website https://multistocktrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: General Trust Group PlatformThe record for General Trust Group Platform lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ergowealth Ltd (clone of previously authorised firm)The record for Ergowealth Ltd (clone of previously authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASETradefxelite: signal report from the Cryptosenti deskThe Tradefxelite file records the reported website https://www.tradefxelite.com/. Open the file for its details.Open file →CASEWatchlist case file · ExodusAIThe ExodusAI file records the reported website https://exo-futures.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RemaximaThe record for Remaxima lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solunar Finance HoldingsThe record for Solunar Finance Holdings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tesla Trader Online Tesla TraderThe record for Tesla Trader Online Tesla Trader lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BERMUDA FINANCIAL MARKETS COMMISSIONThe record for BERMUDA FINANCIAL MARKETS COMMISSION lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: platform Ancor CapitalThe record for platform Ancor Capital lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Islah Trading CapitalThe record for Islah Trading Capital lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LermoxgentThe record for Lermoxgent lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of Elygroup S.A., SPFThe record for Cloning of Elygroup S.A., SPF lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orion Asset Advisory ServicesThe record for Orion Asset Advisory Services lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto PontixThe record for Crypto Pontix lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bell Wood WS LtdThe record for Bell Wood WS Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UpSale FXThe UpSale FX file records the reported website https://upsalefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: hcob-uk (clone of FCA authorised firm)The record for hcob-uk (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OneTickAtATimeThe record for OneTickAtATime lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Robbins, McCaully, Appleby LLCThe record for Robbins, McCaully, Appleby LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEElitepro Trade: signal report from the Cryptosenti deskThe Elitepro Trade file records the reported website https://eliteprotrade.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradesboostThe record for Tradesboost lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Octacoin CapitalThe record for Octacoin Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →