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.
38,129 broker case files.
CASECryptosenti Watchlist: FXGIM Global Investment MarketsThe record for FXGIM Global Investment Markets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: TRO FARMThe record for TRO FARM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Hui Hui Tong FXThe record for Hui Hui Tong FX lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: ExremacoaiThe record for Exremacoai lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: EURIZON CAPITAL INVESTMENTThe record for EURIZON CAPITAL INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FOCUS EXP ou FOCUS PRONTABITThe record for FOCUS EXP ou FOCUS PRONTABIT lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.CASECryptosenti Watchlist: QuantumAI InnovationThe record for QuantumAI Innovation lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: ExGCOOThe record for ExGCOO lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CapitaldiscoveriesThe record for Capitaldiscoveries lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: MyRaidYieldThe record for MyRaidYield lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASEVZFX — Brooklyn desk case fileThe VZFX file records the reported website https://www.vzfx.co.uk/. Open the file for its details.CASECryptosenti Watchlist: ROX Capital AGThe record for ROX Capital AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Blue Lion S.A.The record for Blue Lion S.A. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: Investor Pro ClubThe record for Investor Pro Club lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: coreshiftradingThe record for coreshiftrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: WhintexThe record for Whintex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEWatchlist case file · Trading Spear(aka Spear Capital Ltd)The Trading Spear(aka Spear Capital Ltd) file records the reported website https://tradingspear.com/. Open the file for its details.CASECryptosenti Watchlist: HSHsocial Gold SpotThe record for HSHsocial Gold Spot lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: FMastersThe record for FMasters lists FSMA Belgium as its warning-source attribution.CASEWatchlist case file · StocklaThe Stockla file records the reported website https://www.stockla.com/. Open the file for its details.CASECryptosenti Watchlist: Dunfermline Direct (Clone of trading name of FCA authorised firm)The record for Dunfermline Direct (Clone of trading name of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LoandeckThe record for Loandeck lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fb OneThe record for Fb One lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Exchangecapitalfx.com LimitedThe record for Exchangecapitalfx.com Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.