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.

38,132 broker case files.

CASECryptosenti Watchlist: Evrensel Capital Partners Public Limited CompanyThe record for Evrensel Capital Partners Public Limited Company lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZenFundThe record for ZenFund lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TofroThe record for Tofro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestion-fortuneo.comThe record for prénom.nom@gestion-fortuneo.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOFXBITThe record for CRYPTOFXBIT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ultra Top UltimateThe record for Ultra Top Ultimate lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expert IQ TradeThe Expert IQ Trade file records the reported website https://www.expert-iqtradefx.com/;https://www.expert-iqtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AF MarketsThe AF Markets file records the reported website https://www.afmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PavonixTrader 2.8 PrimeThe record for PavonixTrader 2.8 Prime lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MetasecuritiesappThe record for Metasecuritiesapp lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UkcomparenowThe record for Ukcomparenow lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@miquelon-services.netThe record for prénom.nom@miquelon-services.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Firecrest CapitalThe record for Firecrest Capital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Logistics BTCThe record for Global Logistics BTC lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: City BondsThe record for City Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Djintera CashThe record for Djintera Cash lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PINNACLE TRADESThe record for PINNACLE TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXPOCKETTRADEThe record for FXPOCKETTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinslexThe record for Coinslex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: AdmiralsFXThe record for AdmiralsFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEIsandisoFX: signal report from the Cryptosenti deskThe IsandisoFX file records the reported website https://isandisofx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ZetasharesThe record for Zetashares lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fraktal Trader S.C.The record for Fraktal Trader S.C. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Etofx MarketsThe Etofx Markets file records the reported website https://www.etofxmk.com/en/index. Open the file for its details.Open file →