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.

38,152 broker case files.

CASECryptosenti Watchlist: AquilamiThe record for Aquilami lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hogan, Case & PolkThe record for Hogan, Case & Polk lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexezeThe record for Forexeze lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGrandpropips Advisors — Brooklyn desk case fileThe Grandpropips Advisors file records the reported website https://www.gradepropips.net/. Open the file for its details.Open file →CASEOnotex: signal report from the Cryptosenti deskThe Onotex file records the reported website https://onotextrade.com/. Open the file for its details.Open file →CASECase file: PM Group 365The PM Group 365 file records the reported website https://www.pmgroup365.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Standard Investment OptionThe record for Standard Investment Option lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBinarymate — Brooklyn desk case fileThe Binarymate file records the reported website http://binarymate.com. Open the file for its details.Open file →CASECryptosenti Watchlist: CoinviasThe record for Coinvias lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fusion edge chainThe record for Fusion edge chain lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVESTMENTCEXThe record for INVESTMENTCEX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: debtadvisoryteam.co.ukThe record for debtadvisoryteam.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Investments (Far East) LimitedThe record for Global Investments (Far East) Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Beginner Investor-SpeculatorThe record for Beginner Investor-Speculator lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASESXHJAS GLOBAL LIMITED: signal report from the Cryptosenti deskThe SXHJAS GLOBAL LIMITED file records the reported website https://www.sxhjas.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: fxprotradeThe fxprotrade file records the reported website https://fxpro.trade/home/global/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: The Investor SupermarketThe record for The Investor Supermarket lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFCS Markets — Brooklyn desk case fileThe FCS Markets file records the reported website https://fcs-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: JH GroupThe record for JH Group lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: GMI Edge (“GMI”)The record for GMI Edge (“GMI”) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset-trade InvestmentThe record for Asset-trade Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 4XTRADE MINDSThe record for 4XTRADE MINDS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expert5 FxProThe record for Expert5 FxPro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: legal@financialopenproject.comThe record for legal@financialopenproject.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →