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: UBLEUThe record for UBLEU lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Finance AdviceThe Finance Advice file records the reported website https://finance-advice.cc/;https://finance-advice.pro/. Open the file for its details.CASELongbridge — Brooklyn desk case fileThe Longbridge file records the reported website https://www.longbridgevip.com/#/home. Open the file for its details.CASECryptosenti Watchlist: Amtop Markets LtdThe record for Amtop Markets Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASETrado Banco: signal report from the Cryptosenti deskThe Trado Banco file records the reported website https://tradobanco.com/en/; https://tradobanco.net/. Open the file for its details.CASECryptosenti Watchlist: RTTFXThe record for RTTFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: legacytrade.topThe record for legacytrade.top lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFXNOBEL — Brooklyn desk case fileThe FXNOBEL file records the reported website https://www.fxnobel.com/. Open the file for its details.CASEEVO GLOBAL TRADE: signal report from the Cryptosenti deskThe EVO GLOBAL TRADE file records the reported website https://www.evoglobaltrade.com/en/index.html. Open the file for its details.CASECryptosenti Watchlist: OceaniatradinggroupThe record for Oceaniatradinggroup lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Assay Management Spo. z o.o.The record for Assay Management Spo. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: AFG managementThe record for AFG management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Betilog Sarl. Asset Management Inc.The record for Betilog Sarl. Asset Management Inc. lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Cryptocom (Clone)The record for Cryptocom (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASEProXMarkets — Brooklyn desk case fileThe ProXMarkets file records the reported website https://proxmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: NDM-tlcThe record for NDM-tlc lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASEAezaTrade: signal report from the Cryptosenti deskThe AezaTrade file records the reported website https://aeza.trade/. Open the file for its details.CASECryptosenti Watchlist: GLOBALEQUITY FIN.NETThe record for GLOBALEQUITY FIN.NET lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Meta Advance option (MATO) MetaadvanceoptionThe record for Meta Advance option (MATO) Metaadvanceoption lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: PcmtradesThe record for Pcmtrades lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: AURA ASSET MANAGEMENTSThe record for AURA ASSET MANAGEMENTS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Global Incomebase LtdThe record for Global Incomebase Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEKitco Markets — Brooklyn desk case fileThe Kitco Markets file records the reported website https://kitcomarkets.com/. Open the file for its details.CASEWatchlist case file · SpringetradeThe Springetrade file records the reported website https://www.springetrade.com/. Open the file for its details.