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.
38,133 broker case files.
CASECryptosenti Watchlist: Fluent ProfitsThe record for Fluent Profits lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Daily FX Indices (clone of FCA authorised firm)The record for Daily FX Indices (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FxactiveThe record for Fxactive lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Capital FMThe Capital FM file records the reported website https://capitalfm.cc/. Open the file for its details.CASESydneyFX: signal report from the Cryptosenti deskThe SydneyFX file records the reported website https://sydney-fx.io;https://sydfx.io/;https://wt.unlimitedfx.io/. Open the file for its details.CASECryptosenti Watchlist: Dash-TraderThe record for Dash-Trader lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Compare-top-uk-bonds.co.ukThe record for Compare-top-uk-bonds.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fraud Detection and Recovery CouncilThe record for Fraud Detection and Recovery Council lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: MegainvestcoThe record for Megainvestco lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Dibqc International GroupThe record for Dibqc International Group lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: BitopyaThe record for Bitopya lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASEImperialFonds — Brooklyn desk case fileThe ImperialFonds file records the reported website https://imperialfonds.org/. Open the file for its details.CASECryptosenti Watchlist: Capital of FocusThe record for Capital of Focus lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Bullish Club ADVThe record for Bullish Club ADV lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ULTRA EARN MAX PLUSThe record for ULTRA EARN MAX PLUS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFALCON DIGITAL HOLDINGS — Brooklyn desk case fileThe FALCON DIGITAL HOLDINGS file records the reported website https://falcondigitalholdings.com/. Open the file for its details.CASECryptosenti Watchlist: SPOThe record for SPO lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: TOKENHEDGThe record for TOKENHEDG lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: North Trust Bank Salford International BankThe record for North Trust Bank Salford International Bank lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: ICAP Crypto (clone)The record for ICAP Crypto (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Glencar ICAVThe record for Glencar ICAV lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASEAuto Crypto Trading Solutions: signal report from the Cryptosenti deskThe Auto Crypto Trading Solutions file records the reported website https://autocryptotradingsolutions.com/. Open the file for its details.CASECryptosenti Watchlist: MttzoqThe record for Mttzoq lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: CitibankThe record for Citibank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.