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.

38,135 broker case files.

CASECryptosenti Watchlist: BitoFX InvestmentThe record for BitoFX Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: McCarter Capital PartnersThe record for McCarter Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)The record for Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dyn3xThe record for Dyn3x lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Morgan Premier GroupThe record for Morgan Premier Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinlayThe record for Finlay lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IndexFX (Index Capital Limited)The record for IndexFX (Index Capital Limited) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Transfer Services LimitedThe record for International Transfer Services Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Regulus Capital ConsultingThe record for Regulus Capital Consulting lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kredits NowThe record for Kredits Now lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Data ManagementThe record for Financial Data Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: CapitalTradeThe CapitalTrade file records the reported website https://www.capitaltradeforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AUTOBOT ASSETThe record for AUTOBOT ASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Thai Gold TradingThe record for Thai Gold Trading lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@covea-patrimoine.comThe record for prénom.nom@covea-patrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrookBond Limited trading as Whitehorse CapitalThe record for BrookBond Limited trading as Whitehorse Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)The record for libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEfxalpha.com: signal report from the Cryptosenti deskThe fxalpha.com file records the reported website https://fx-alpha.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Invest Property BondsThe record for Invest Property Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WalletmuskThe record for Walletmusk lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MCM FXThe record for MCM FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: volex fx globalThe record for volex fx global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World CoinThe record for World Coin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlas Administration AG in LiquidationThe record for Atlas Administration AG in Liquidation lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →