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.

38,146 broker case files.

CASECryptosenti Watchlist: Fairfield BirchThe record for Fairfield Birch lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Breitling PrimeThe Breitling Prime file records the reported website https://breitlingprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mining CityThe record for Mining City lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECase file: Co Finance Trade LimitedThe Co Finance Trade Limited file records the reported website https://cofinancetradeltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Revival XThe record for Revival X lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: SblockstreamsThe record for Sblockstreams lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Washington Regulatory DivisionThe record for Washington Regulatory Division lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: HhttxexThe record for Hhttxex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zwide AgThe record for Zwide Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlphanisThe record for Alphanis lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Instant FXThe record for Instant FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SWIFT TRADE FXThe record for SWIFT TRADE FX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOS COIN TRADERSThe record for CRYPTOS COIN TRADERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ooreka InterThe record for Ooreka Inter lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: YieldnodesThe record for Yieldnodes lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Growth Top UltimateThe record for Growth Top Ultimate lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SafeoptionstradingThe record for Safeoptionstrading lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · Traders Fx OptionThe Traders Fx Option file records the reported website https://www.tradersfxoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SwissvixThe record for Swissvix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gate Technology CorpThe record for Gate Technology Corp lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitrade MarketThe Bitrade Market file records the reported website https://bitrade-market.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Thai Gold Trading GuideThe record for Thai Gold Trading Guide lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: F1nexaThe record for F1nexa lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital24 Option (clone of FCA authorised firm)The record for Capital24 Option (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →