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.

38,156 broker case files.

CASEWatchlist case file · Crypto Novu FxThe Crypto Novu Fx file records the reported website https://crypto-novufx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ombudsman Financial Services (Clone)The record for Ombudsman Financial Services (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YoutexLimited, FOTrading LimitedThe record for YoutexLimited, FOTrading Limited lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MxtraderThe record for Mxtrader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CybertrustFXThe CybertrustFX file records the reported website https://cyber-trust.eu/. Open the file for its details.Open file →CASECryptosenti Watchlist: MEGROSS Crypto Trading SAThe record for MEGROSS Crypto Trading SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imperial InvestThe Imperial Invest file records the reported website https://imperialinvest.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: KeperCoinThe record for KeperCoin lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Probull MarketThe record for Probull Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEClone GVD Markets: signal report from the Cryptosenti deskThe Clone GVD Markets file records the reported website https://www.gvdmarketsltd.com/en;https://www.gvd-markets.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Chhabra Asset ManagementThe record for Chhabra Asset Management lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cannon Corporate ConsultantsThe record for Cannon Corporate Consultants lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: WEALTHBRIDGE INVESTThe record for WEALTHBRIDGE INVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinexmaxThe record for Coinexmax lists FSMA Belgium as its warning-source attribution.Open file →CASEModern Experts Pro — Brooklyn desk case fileThe Modern Experts Pro file records the reported website https://modernexpertspro.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Easy To Invest CopytradeThe record for Easy To Invest Copytrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TAKEDA PARTNERS, LTDThe record for TAKEDA PARTNERS, LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth Emblem InvestingThe record for Wealth Emblem Investing lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dutch RateThe Dutch Rate file records the reported website https://dutchrate.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ERRANTEThe record for ERRANTE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECase file: TradexenvoyThe Tradexenvoy file records the reported website https://tradexenvoy.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Solve BitThe record for Solve Bit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Markets Ltd (Clone of FCA authorised firm)The record for Global Markets Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dolphin Capital Asia Pte Ltd (Dolphin Asia)The record for Dolphin Capital Asia Pte Ltd (Dolphin Asia) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →