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.

38,153 broker case files.

CASEWatchlist case file · Fxbinastrade TradeThe Fxbinastrade Trade file records the reported website https://www.fxbinastrade.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: ThewallstreetexchangeThe record for Thewallstreetexchange lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · JetForexThe JetForex file records the reported website http://www.jetforexinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Western Transfers CompanyThe record for Western Transfers Company lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AGK Network Consulting Pte. Ltd.The record for AGK Network Consulting Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBAL ANALYZES PROFITABLE FOREX MARKETThe record for GLOBAL ANALYZES PROFITABLE FOREX MARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Margin TradeThe record for Capital Margin Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SnelleningThe record for Snellening lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SILICONMEGAMARKETThe record for SILICONMEGAMARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: WillmarketsThe Willmarkets file records the reported website https://will-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Refundee (clone)The record for Refundee (clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Bonds CompanyThe record for UK Bonds Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: icbc-gb.com (Clone of FCA authorised firm)The record for icbc-gb.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptoinvestgain.com ltdThe record for cryptoinvestgain.com ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 365FXBullmarketsThe record for 365FXBullmarkets lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HighGate Trading AIThe record for HighGate Trading AI lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FastRecoverySolutionThe record for FastRecoverySolution lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: G0LD PRICEThe record for G0LD PRICE lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bronte FX – Imposter websiteThe record for Bronte FX – Imposter website lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Patrycja Kojder-Orent TANIA KASAThe record for Patrycja Kojder-Orent TANIA KASA lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExakubusinessclubThe record for Exakubusinessclub lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXGLTThe FXGLT file records the reported website https://fxglt.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UnifundThe record for Unifund lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NominexThe record for Nominex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →