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.

38,131 broker case files.

CASECryptosenti Watchlist: ETFX MarketThe record for ETFX Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stratton Capital VenturesThe record for Stratton Capital Ventures lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Idea Bank SAThe record for Idea Bank SA lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Famo AssetThe record for Famo Asset lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crude WalletThe record for Crude Wallet lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Midas.InvestmentsThe record for Midas.Investments lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: King of Salad Ohkad’sThe record for King of Salad Ohkad’s lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PLATINUMFOREXTRADEThe record for PLATINUMFOREXTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Codrington UK (clone of appointed representative firm)The record for Codrington UK (clone of appointed representative firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expert Option XXThe record for Expert Option XX lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEFortune GlobalFX: signal report from the Cryptosenti deskThe Fortune GlobalFX file records the reported website https://fortune-globalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: bitlet.net (Clone of FCA Registered Firm)The record for bitlet.net (Clone of FCA Registered Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equity Trading Limited – Imposter websiteThe record for Equity Trading Limited – Imposter website lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXP360The FXP360 file records the reported website https://fxp-360.com/;https://www.fxp360.com/;https://fxp360.uk/;https://cfd.fxp360.uk/; https://www.tradingfxp360.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Egp ConseilThe record for Egp Conseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@union-gestion-investissements.comThe record for prénom.nom@union-gestion-investissements.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liquidity Swap (clone of FCA authorised firm)The record for Liquidity Swap (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AceMarketFluidityThe record for AceMarketFluidity lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global-XMarketsThe record for Global-XMarkets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · DamkonetThe Damkonet file records the reported website https://damkonet.com/. Open the file for its details.Open file →CASEUniglobal Invest — Brooklyn desk case fileThe Uniglobal Invest file records the reported website https://uniglobal-invest.com/. Open the file for its details.Open file →CASELIGER: signal report from the Cryptosenti deskThe LIGER file records the reported website https://www.ligerco.com/. Open the file for its details.Open file →CASEEQUITY GM — Brooklyn desk case fileThe EQUITY GM file records the reported website https://equiti-global-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Equilibrium CapitalThe record for Equilibrium Capital lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →