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.

38,157 broker case files.

CASECase file: Advanced StocksThe Advanced Stocks file records the reported website https://www.advancedstocksonline.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GlobalbcmThe record for Globalbcm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO ANEXThe record for CRYPTO ANEX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Capital Forex PlanetThe Capital Forex Planet file records the reported website https://www.capitalforexplanet.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: MybondinvestorThe record for Mybondinvestor lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TSDL Finbank UK LimitedThe record for TSDL Finbank UK Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Baxter Capital Ventures ManagementThe record for Baxter Capital Ventures Management lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cater Allen Private BankingThe record for Cater Allen Private Banking lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QcapitalforexThe record for Qcapitalforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bliss InvestmentsThe record for Bliss Investments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XEROTACOThe record for XEROTACO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service.client@gmgfinancial.frThe record for service.client@gmgfinancial.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MC QUICK SALEThe record for MC QUICK SALE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASEWatchlist case file · NovasTradeThe NovasTrade file records the reported website https://novastrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CR Wealth sharing groupThe record for CR Wealth sharing group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Markets Analyst (The record for Markets Analyst ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XtreamforexThe record for Xtreamforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service.financier@rueil-convergence.comThe record for service.financier@rueil-convergence.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MaxxtradeThe record for Maxxtrade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Online investment Café AmazonThe record for Online investment Café Amazon lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Achievers Flip DexThe record for Achievers Flip Dex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEForexpress: signal report from the Cryptosenti deskThe Forexpress file records the reported website https://forexpress.trade/. Open the file for its details.Open file →CASEWatchlist case file · Trade UnityThe Trade Unity file records the reported website https://tradeunity.co. Open the file for its details.Open file →CASECryptosenti Watchlist: Quotex/Maxbit LLC e a Quotex/Awesomo LtdThe record for Quotex/Maxbit LLC e a Quotex/Awesomo Ltd lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →