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.

38,144 broker case files.

CASECrystal Financeinvestment — Brooklyn desk case fileThe Crystal Financeinvestment file records the reported website https://crystal-financeinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: londontraderking.bondThe record for londontraderking.bond lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: LIVE ZONE INVESTMENTThe record for LIVE ZONE INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LSFX Limited/ LightStocksFXThe record for LSFX Limited/ LightStocksFX lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASETechnologe Mine — Brooklyn desk case fileThe Technologe Mine file records the reported website https://www.technologemine.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Reiner Jahn (clone of EEA authorised firm)The record for Reiner Jahn (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unifiedchase LtdThe record for Unifiedchase Ltd lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alenia Investment AGThe record for Alenia Investment AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ToddEnergy GlobalThe record for ToddEnergy Global lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Electric TradesThe record for Electric Trades lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ocean Group Capital (clone of FCA authorised firm)The record for Ocean Group Capital (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPrima Capital: signal report from the Cryptosenti deskThe Prima Capital file records the reported website https://www.prima-capital.com/index. Open the file for its details.Open file →CASECase file: Xtrade BrokersThe Xtrade Brokers file records the reported website https://www.x-tradebrokers.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Arrow Fin SolutionsThe record for Arrow Fin Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEInverforx: signal report from the Cryptosenti deskThe Inverforx file records the reported website https://inverforx.com.mx/. Open the file for its details.Open file →CASESURE FX OPEN: signal report from the Cryptosenti deskThe SURE FX OPEN file records the reported website https://www.surefxopen.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ben CapitalThe Ben Capital file records the reported website https://benforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ElondexThe record for Elondex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HCo Lux S.à r.l.The record for HCo Lux S.à r.l. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stratego IPOThe record for Stratego IPO lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: RimpMarketThe record for RimpMarket lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEWatchlist case file · Immediate EdgeThe Immediate Edge file records the reported website https://immediate-edge.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: TheGoldencoinminingThe record for TheGoldencoinmining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading-Waves Tipo groupThe record for Trading-Waves Tipo group lists FSMA Belgium as its warning-source attribution.Open file →