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.

38,162 broker case files.

CASECrypto Broker: signal report from the Cryptosenti deskThe Crypto Broker file records the reported website https://cryptobroker.ltd/. Open the file for its details.Open file →CASEWatchlist case file · FXPROX TRADEThe FXPROX TRADE file records the reported website https://fxproxtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trusttradefi (Trust Trade Fi)The Trusttradefi (Trust Trade Fi) file records the reported website https://www.trusttradefi.io/. Open the file for its details.Open file →CASEVoltizifxt.com — Brooklyn desk case fileThe Voltizifxt.com file records the reported website https://www.voltizifxt.com/. Open the file for its details.Open file →CASEWatchlist case file · IB PlatformThe IB Platform file records the reported website https://ibplatform.info/;https://ib-platform.info/;https://ibplatform.co/;http://ibplatform.tech/. Open the file for its details.Open file →CASECryptosenti Watchlist: ThaiThe record for Thai lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWORLDINVEST: signal report from the Cryptosenti deskThe WORLDINVEST file records the reported website https://www.worldinvest.digital/. Open the file for its details.Open file →CASECryptosenti Watchlist: Contadora FinancieraThe record for Contadora Financiera lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fc AssetThe record for Fc Asset lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Future InvestmentThe record for Future Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hive FinancialThe record for Hive Financial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@hottinguer-asset.comThe record for prénom.nom@hottinguer-asset.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitmex-Crypro (no relation to BitMEX)The record for Bitmex-Crypro (no relation to BitMEX) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: Prolific TradesThe Prolific Trades file records the reported website https://www.prolifictrades.com/. Open the file for its details.Open file →CASECryptofxtrading — Brooklyn desk case fileThe Cryptofxtrading file records the reported website http://cryptofxtradingcompany.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PanPacific SecuritiesThe record for PanPacific Securities lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: financeexpertltd.com (clone of FCA authorised firm)The record for financeexpertltd.com (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ROTEXMININGThe record for ROTEXMINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · JD TraderThe JD Trader file records the reported website https://jdnxzj9.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SovereignXLegacyThe record for SovereignXLegacy lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapricornX (also known as CapricornXPro)The record for CapricornX (also known as CapricornXPro) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CAPDEVBANKThe record for CAPDEVBANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Isa BankingThe Isa Banking file records the reported website https://www.isa-banking.io/#/. Open the file for its details.Open file →CASECryptosenti Watchlist: Smart Invest by Akoni (Clone of FCA Authorised Firm)The record for Smart Invest by Akoni (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →