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: FX NOVELThe FX NOVEL file records the reported website https://novel-fx.com/home/index#home. Open the file for its details.Open file →CASECryptosenti Watchlist: glblfinThe record for glblfin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: U.S. Bureau of Compensation and LiquidationThe record for U.S. Bureau of Compensation and Liquidation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalsuccessmanagementThe record for Globalsuccessmanagement lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NorthstateThe record for Northstate lists FSMA Belgium as its warning-source attribution.Open file →CASEWatchlist case file · Omanetrix TradeThe Omanetrix Trade file records the reported website https://omanetrixtrade.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sunbridge LtdThe record for Sunbridge Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kaplan MergersThe record for Kaplan Mergers lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · GEMIFXThe GEMIFX file records the reported website https://gemifx.com/en. Open the file for its details.Open file →CASECase file: Litmus AssetThe Litmus Asset file records the reported website https://litmusasset.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: YEW Trading LtdThe record for YEW Trading Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VexomarketsThe record for Vexomarkets lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Medieval Credit BankThe record for Medieval Credit Bank lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AFX MarketsThe record for AFX Markets lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital BovinThe record for Capital Bovin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Futai International InvestmentThe Futai International Investment file records the reported website https://www.fxft.news/. Open the file for its details.Open file →CASE765view Options: signal report from the Cryptosenti deskThe 765view Options file records the reported website https://765viewoptions.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: RubelliuscapThe record for Rubelliuscap lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin & AutotraderThe record for Bitcoin & Autotrader lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bithf Pro (Imposter)The record for Bithf Pro (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Gravitation BitcoinThe record for Global Gravitation Bitcoin lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CentralcapfxThe record for Centralcapfx lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrusttradefiThe record for Trusttradefi lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Empire Asset Investments LLCThe record for Empire Asset Investments LLC lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →