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: Franklin Law OfficeThe record for Franklin Law Office lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Accurate FX MarketsThe Accurate FX Markets file records the reported website https://accuratefxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Saint Mary CapitalThe record for Saint Mary Capital lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: PluxCryptoThe PluxCrypto file records the reported website https://www.pluxcrypto.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HGF Gold Currency SwapThe record for HGF Gold Currency Swap lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fake DooPrimeThe Fake DooPrime file records the reported website https://www.dooprimes.com/. Open the file for its details.Open file →CASECase file: Fx PlannetThe Fx Plannet file records the reported website https://fxplannet.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cmcmarket AssetsThe record for Cmcmarket Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Connecting TradeThe record for Connecting Trade lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: C-TECH DIGITAL CRYPTO CURRENCYThe record for C-TECH DIGITAL CRYPTO CURRENCY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FpgcoinltdThe record for Fpgcoinltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxGlobalTradersThe record for FxGlobalTraders lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: B-Investor ExpertB LTDThe record for B-Investor ExpertB LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CifsfThe record for Cifsf lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24brickstonefxThe record for 24brickstonefx lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEMEGABULL Trading Option: signal report from the Cryptosenti deskThe MEGABULL Trading Option file records the reported website https://www.megabulltradingoption.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ai Apex LtdThe record for Ai Apex Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ThechangeThe record for Thechange lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Limitless CoverThe record for Limitless Cover lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mofino sp. z o.o.The record for Mofino sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LM WaterhouseThe record for LM Waterhouse lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tudor Capital GroupThe record for Tudor Capital Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FtraditionThe record for Ftradition lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASETradesmart: signal report from the Cryptosenti deskThe Tradesmart file records the reported website https://www.tradesmart.com/. Open the file for its details.Open file →