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.

38,142 broker case files.

CASECryptosenti Watchlist: AnancorThe record for Anancor lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Allen Brothers M&AThe record for Allen Brothers M&A lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: n_8bThe record for n_8b lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXTRADECRYPTOCURRENCYThe record for FXTRADECRYPTOCURRENCY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEQalynomics: signal report from the Cryptosenti deskThe Qalynomics file records the reported website https://qalynomics.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mijn Krediet DevoghtThe record for Mijn Krediet Devoght lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premier-OptionsThe record for Premier-Options lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoMo TradeThe CoMo Trade file records the reported website https://www.como-foreign-exchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SuissefxThe record for Suissefx lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX-CryptexThe record for FX-Cryptex lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@ramifyfrance-gestion.comThe record for prénom.nom@ramifyfrance-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jersey Tower Capital Bank (the scam entity)The record for Jersey Tower Capital Bank (the scam entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imarketlive247The record for Imarketlive247 lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Midshore Capital Pty LtdThe record for Midshore Capital Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: TorOptionThe record for TorOption lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: European Capital Markets Ltd (clone of an FCA authorised firm)The record for European Capital Markets Ltd (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NOVA INVESTMENT; NovainvestsThe record for NOVA INVESTMENT; Novainvests lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Master Trading BinaryThe Master Trading Binary file records the reported website https://mastertrading-binary.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CG VESTOR FACILITY SRL (The record for CG VESTOR FACILITY SRL ( lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxcryptlandThe record for Fxcryptland lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Quotex MastertradeThe Quotex Mastertrade file records the reported website https://quotex-mastertrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: HUMBLE4XTRADEThe record for HUMBLE4XTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · SMCAPITALMKThe SMCAPITALMK file records the reported website https://smcapitalmk.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UK Bonds InvestmentThe record for UK Bonds Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →