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.
38,138 broker case files.
CASECryptosenti Watchlist: Golden Eagle Investments Inc.The record for Golden Eagle Investments Inc. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@la-francaise.netThe record for prénom.nom@la-francaise.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: OCEAN TRADE FINANCEThe record for OCEAN TRADE FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Hedge Funds Limited (Clone of FCA authorised firm)The record for Hedge Funds Limited (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEUniversal Expert FX: signal report from the Cryptosenti deskThe Universal Expert FX file records the reported website https://universalexpertfx.com/. Open the file for its details.CASECryptosenti Watchlist: CryptoXtradingProThe record for CryptoXtradingPro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Optimate24The record for Optimate24 lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECryptosenti Watchlist: XgyfThe record for Xgyf lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name of a registeredThe record for Unknown (Misrepresentation of the trade name of a registered lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Gradian LTDThe record for Gradian LTD lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Hua Seng HengThe record for Hua Seng Heng lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECase file: Emirax MarketsThe Emirax Markets file records the reported website https://emiraxmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: UK Trade OnlineThe record for UK Trade Online lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTOWELTRADEThe CRYPTOWELTRADE file records the reported website https://cryptoweltrade.com/. Open the file for its details.CASECryptosenti Watchlist: LuisitoCom5797The record for LuisitoCom5797 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · AlgoBitTradeThe AlgoBitTrade file records the reported website https://algobittrade.com/. Open the file for its details.CASEWatchlist case file · AskforbitThe Askforbit file records the reported website https://www.askforbit.com/. Open the file for its details.CASECase file: FortressFXThe FortressFX file records the reported website https://fortressfx.com/. Open the file for its details.CASECryptosenti Watchlist: VALITRAXThe record for VALITRAX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: AlphabitchainThe record for Alphabitchain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EQUIEDGE SECURITIES LLPThe record for EQUIEDGE SECURITIES LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: FXOAKThe FXOAK file records the reported website https://fxoak.com/. Open the file for its details.CASECryptosenti Watchlist: PMC Financial ServicesThe record for PMC Financial Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Brock HartwickThe record for Brock Hartwick lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.