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.

38,141 broker case files.

CASECryptosenti Watchlist: Crown Corporate ConsultantsThe record for Crown Corporate Consultants lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEBrave Climbing Global Capital: signal report from the Cryptosenti deskThe Brave Climbing Global Capital file records the reported website https://braveclimbingfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cloning – European Investment Bank (EIB)The record for Cloning – European Investment Bank (EIB) lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlitzTradePointThe record for BlitzTradePoint lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Go Markets Pty Ltd（MU）The record for Go Markets Pty Ltd（MU） lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HelveafundsThe record for Helveafunds lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Pivot SignalsThe Pivot Signals file records the reported website https://pivotsignals.live/. Open the file for its details.Open file →CASEGrabek Global LTD: signal report from the Cryptosenti deskThe Grabek Global LTD file records the reported website https://grabek-global.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Unique Gains FxThe record for Global Unique Gains Fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: hevia.financeThe record for hevia.finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOX FINANCEThe record for FOX FINANCE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: amundi@amundfinanc.comThe record for amundi@amundfinanc.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Optrixa OptionsThe record for Optrixa Options lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · 247 Crypto ReturnsThe 247 Crypto Returns file records the reported website https://247cryptoreturns.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CAPEXThe record for CAPEX lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECase file: Kefu XPJThe Kefu XPJ file records the reported website https://kefuxpj.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ultracurrency TradeThe record for Ultracurrency Trade lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EPIC TRADESThe record for EPIC TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wellington Capital MarketsThe record for Wellington Capital Markets lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEMetaWhale: signal report from the Cryptosenti deskThe MetaWhale file records the reported website https://www.metawhalecapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: XtraderThe record for Xtrader lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: FameexnThe record for Fameexn lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Invest CapitalThe Global Invest Capital file records the reported website https://gic-invest.info/;http://www.gic-invest.biz/. Open the file for its details.Open file →CASECryptosenti Watchlist: Meta Trader OptionsThe record for Meta Trader Options lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →