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.

38,130 broker case files.

CASECryptosenti Watchlist: Safe FX TradingsThe record for Safe FX Tradings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: FXOptimaxThe FXOptimax file records the reported website http://www.fxoptimax.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Xiaohangjia Futures LimitedThe record for Xiaohangjia Futures Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UserThe record for User lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KURDISTANFOREX LTDThe record for KURDISTANFOREX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BuletoThe record for Buleto lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: TaurexshlThe record for Taurexshl lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Link NovaThe record for Trade Link Nova lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ConfraparThe record for Confrapar lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexAlgo AIThe record for ForexAlgo AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KONRAD CREDIT BANKThe record for KONRAD CREDIT BANK lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: VroecThe record for Vroec lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading EasyThe record for Trading Easy lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEAvtara Global Markets — Brooklyn desk case fileThe Avtara Global Markets file records the reported website https://avtaraglobal.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wailey BankThe record for Wailey Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bureau of International Securities TradingThe record for Bureau of International Securities Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Top ForexThe record for Top Forex lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cenor HoldingsThe record for Cenor Holdings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asist Capital AdvisorsThe record for Asist Capital Advisors lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fondations CapitalThe record for Fondations Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO-MASTERSThe record for CRYPTO-MASTERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@tevgo.netThe record for prénom.nom@tevgo.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 10xoptionglobalThe record for 10xoptionglobal lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ETFX MarketThe record for ETFX Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →