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.
38,147 broker case files.
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.CASECryptosenti Watchlist: Eva Mullerova (Clone of former EEA authorised firm)The record for Eva Mullerova (Clone of former EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: StardustThe record for Stardust lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Bank BitThe record for Bank Bit lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: BinocryptogainThe record for Binocryptogain lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)The record for DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Imperia InvestmentsThe record for Imperia Investments lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECFD Finances — Brooklyn desk case fileThe CFD Finances file records the reported website https://cfdfinances.com/. Open the file for its details.CASECryptosenti Watchlist: WiitraderThe record for Wiitrader lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEFX24Broker Group — Brooklyn desk case fileThe FX24Broker Group file records the reported website https://fx24broker.com/en/. Open the file for its details.CASECryptosenti Watchlist: LuxxcapitalThe record for Luxxcapital lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: ZEDFXThe ZEDFX file records the reported website https://www.zedforex.com/. Open the file for its details.CASECryptosenti Watchlist: MDX 500The record for MDX 500 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MTFEThe MTFE file records the reported website https://www.mtfe.ca/. Open the file for its details.CASECryptosenti Watchlist: Obeche InvestThe record for Obeche Invest lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: GRIZZLY LIMITEDThe record for GRIZZLY LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEGMT Brokers Ltd: signal report from the Cryptosenti deskThe GMT Brokers Ltd file records the reported website https://gmtbrokers.com/;https://gmtbrokers.net/. Open the file for its details.CASECryptosenti Watchlist: Nortia Account ManagementThe record for Nortia Account Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Tower Research DevelopmentThe record for Tower Research Development lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECase file: KaleFXThe KaleFX file records the reported website https://kalefxglobal.com/. Open the file for its details.CASECryptosenti Watchlist: CastilloTrade CastillotradeThe record for CastilloTrade Castillotrade lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: BRICK GOLD INVESTMENT (BGI)The record for BRICK GOLD INVESTMENT (BGI) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fx24optionsThe record for Fx24options lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FIXIO GLOBAL MARKETS CO., LTDThe record for FIXIO GLOBAL MARKETS CO., LTD lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.