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.

38,148 broker case files.

CASECryptosenti Watchlist: HGF USD TFEX Long FuturesThe record for HGF USD TFEX Long Futures lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BALI LIMITED LTD WINMORE ALLIANCEThe record for BALI LIMITED LTD WINMORE ALLIANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TpbitThe record for Tpbit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kolan InvestsThe record for Kolan Invests lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Excessive TradeThe Excessive Trade file records the reported website —. Open the file for its details.Open file →CASECryptosenti Watchlist: Marks CapitalThe record for Marks Capital lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: White Ɠòld Ɓullion PureThe record for White Ɠòld Ɓullion Pure lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kardon CapitalThe record for Kardon Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VINTARIO INVESTThe VINTARIO INVEST file records the reported website https://vintarioinvest.com/. Open the file for its details.Open file →CASECase file: ActivFXThe ActivFX file records the reported website https://activ-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Madden Group Inc. (MGI)The record for Madden Group Inc. (MGI) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BWGPAGE2The record for BWGPAGE2 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JINKRAThe JINKRA file records the reported website https://jinkraltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EarnSmartlyForexThe record for EarnSmartlyForex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FAST CRYPTO EARNINGSThe record for FAST CRYPTO EARNINGS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MarkethavenThe record for Markethaven lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@team-barclays.infoThe record for support@team-barclays.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TREDEXOThe record for TREDEXO lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fusion Capital InvestmentThe Fusion Capital Investment file records the reported website https://fusioncapitalinvestment.com/. Open the file for its details.Open file →CASEWatchlist case file · AFX CAPITAL EXCELThe AFX CAPITAL EXCEL file records the reported website https://www.afxcapitalexcel.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradingfxThe record for Tradingfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EDSTERINVESTThe record for EDSTERINVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTG Pactual Investment BankThe record for BTG Pactual Investment Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: “Österreich GeldWert”The record for “Österreich GeldWert” lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →