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.

38,150 broker case files.

CASECryptosenti Watchlist: unitedtrust-online.com (Clone of FCA authorised firm)The record for unitedtrust-online.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lidya TradeThe Lidya Trade file records the reported website https://www.lidyatrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TAREX TRADING FXThe record for TAREX TRADING FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BxventuresThe record for Bxventures lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mc’Dave Investments & FinancialThe record for Mc’Dave Investments & Financial lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · LILAUTO TRADEThe LILAUTO TRADE file records the reported website https://www.lilautotrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Swiza EquityThe record for Swiza Equity lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: QUICK INSURE COVERThe record for QUICK INSURE COVER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NZ Compare Rates – Comparison site harvesting investor detailsThe record for NZ Compare Rates – Comparison site harvesting investor details lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxassureltdThe record for Fxassureltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FxMarket365The FxMarket365 file records the reported website https://fxmarket365.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BumxdexThe record for Bumxdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Assicuro Asset Management (clone of FCA authorised firm)The record for Assicuro Asset Management (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: “SVIP6 Welt der Wertpapiere”The record for “SVIP6 Welt der Wertpapiere” lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXTM (Imposter)The record for FXTM (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · nexuscapitalgroup.orgThe nexuscapitalgroup.org file records the reported website https://www.nexuscapitalgroup.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: HudsonTrustThe record for HudsonTrust lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Actio-ConseilThe record for Actio-Conseil lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: spencerandstanley.comThe spencerandstanley.com file records the reported website https://spencerandstanley.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HiterkreditThe record for Hiterkredit lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: COIN GROW INVESTMENTThe COIN GROW INVESTMENT file records the reported website https://coin-grow.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: BlufxThe Blufx file records the reported website https://www.blu-fx.uk/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@contango-trade-sa.comThe record for prénom.nom@contango-trade-sa.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Walters and ReedThe record for Walters and Reed lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →