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.
38,160 broker case files.
CASECBD: signal report from the Cryptosenti deskThe CBD file records the reported website https://www.cbdmarkets.net/. Open the file for its details.CASECryptosenti Watchlist: Global Digital OptionsThe Global Digital Options file records the reported website https://globaldigitaloptions.com/. Open the file for its details.CASESprintFxExperts — Brooklyn desk case fileThe SprintFxExperts file records the reported website https://www.sprintfxexpert.net/. Open the file for its details.CASECryptosenti Watchlist: CIE-SA Financial GroupThe record for CIE-SA Financial Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: CRYPTON CAPITAL INVEST LIMITEDThe record for CRYPTON CAPITAL INVEST LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FX Fortune BitmartThe record for FX Fortune Bitmart lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: LETS COMPARE 4 YOUThe record for LETS COMPARE 4 YOU lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Spark Global LimitedThe record for Spark Global Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: CT Lambson and Associates, LLCThe record for CT Lambson and Associates, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: SELINCA.FR (CLONE)The record for SELINCA.FR (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: AuramarketsThe record for Auramarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: AlphanexglobThe record for Alphanexglob lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptofrixThe record for Cryptofrix lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Arch Trading GroupThe record for Arch Trading Group lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: FENIX TRADING SOLUTIONS SLThe record for FENIX TRADING SOLUTIONS SL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Kopes BankThe record for Kopes Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEMondFX: signal report from the Cryptosenti deskThe MondFX file records the reported website https://mondfx.com/. Open the file for its details.CASECryptosenti Watchlist: UniversalAiGroupThe UniversalAiGroup file records the reported website https://universalaigroup.com/. Open the file for its details.CASECryptosenti Watchlist: MEGA- CAPITALSThe record for MEGA- CAPITALS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: RadifinThe record for Radifin lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Top Notch UKThe record for Top Notch UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: S-FinThe record for S-Fin lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: jayfxtradesThe record for jayfxtrades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · CapitalRedThe CapitalRed file records the reported website https://capital-red.com/. Open the file for its details.