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.

CASECryptosenti Watchlist: 24onlinetradingcapitalsThe record for 24onlinetradingcapitals lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alliance Transfer Inc.The record for Alliance Transfer Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEVIPTRADE: signal report from the Cryptosenti deskThe VIPTRADE file records the reported website https://viptrade.eu/en; https://viptrade.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cube BNBThe record for Cube BNB lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradingBinanceThe record for TradingBinance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Galafee Financial BankThe record for Galafee Financial Bank lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DmadirectabThe record for Dmadirectab lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Libra ServiceThe record for Libra Service lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: CryptoFX 24The CryptoFX 24 file records the reported website https://cryptofx-24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ensured RelianceThe Ensured Reliance file records the reported website https://www.ensuredreliance.ltd/. Open the file for its details.Open file →CASECase file: Clone IUXThe Clone IUX file records the reported website https://iuxmarketsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BitprofitAppThe record for BitprofitApp lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: KLSEweSHAREFerraRIThe record for KLSEweSHAREFerraRI lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEDream Capital View: signal report from the Cryptosenti deskThe Dream Capital View file records the reported website https://www.dreamcapitalview.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Société Générale SA (Clone)The record for Société Générale SA (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest Crypto ExpertsThe record for Invest Crypto Experts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO ENGINEThe record for CRYPTO ENGINE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradioraThe Tradiora file records the reported website https://tradiora.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Van Simmel GroupThe record for Van Simmel Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ATLANTIC INVEST LTDThe record for ATLANTIC INVEST LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Market ReserveThe record for Capital Market Reserve lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Trends Centre (The record for The Trends Centre ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxzenithstocksThe record for Fxzenithstocks lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CrystaltradingforexThe record for Crystaltradingforex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →