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.
CASEWatchlist case file · FortinanceThe Fortinance file records the reported website https://fortinaninc.com/. Open the file for its details.CASECryptosenti Watchlist: AMAZON(OR) official.The record for AMAZON(OR) official. lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: ACY SecuritiesThe record for ACY Securities lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Hoffnungsbk LtdThe record for Hoffnungsbk Ltd lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: CommudityexchangesThe record for Commudityexchanges lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Find an InvestmentThe record for Find an Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BlockbyteqThe Blockbyteq file records the reported website https://blockbyteq.top/#/. Open the file for its details.CASEFOREXKINGTRADINGEMPIRE: signal report from the Cryptosenti deskThe FOREXKINGTRADINGEMPIRE file records the reported website https://www.forexkingtradingempire.com/. Open the file for its details.CASECryptosenti Watchlist: SBV Venture PartnersThe record for SBV Venture Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Fx Publications IncThe record for Fx Publications Inc lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Harbour CorpThe record for Harbour Corp lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: KHNTUSThe record for KHNTUS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: London Bridge 2 PCC Ltd (clone of an FCA authorised firm)The record for London Bridge 2 PCC Ltd (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitiCodesThe record for BitiCodes lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: StonewallFXThe StonewallFX file records the reported website https://www.stonewallfx.com/. Open the file for its details.CASECryptosenti Watchlist: Money Life ResearchThe record for Money Life Research lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Capital FinancesThe record for Capital Finances lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: IEByteThe record for IEByte lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: CiplopartnersThe record for Ciplopartners lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: UCFX MarketsThe record for UCFX Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trust Financial Planning LtdThe record for Trust Financial Planning Ltd lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASEPromax Trading — Brooklyn desk case fileThe Promax Trading file records the reported website https://promaxtrading.com/. Open the file for its details.CASECryptosenti Watchlist: FOREX BINARY OPTION TRADE FXThe record for FOREX BINARY OPTION TRADE FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: DENDEXOLThe record for DENDEXOL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.