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.

CASECryptosenti Watchlist: BitflyexThe record for Bitflyex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECase file: PREMIUM FXThe PREMIUM FX file records the reported website https://www.premiumfx.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bond Select UKThe record for Bond Select UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAlliance Invest: signal report from the Cryptosenti deskThe Alliance Invest file records the reported website HTTPS://WWW.ALLIANCEINVEST.CO. Open the file for its details.Open file →CASECryptosenti Watchlist: GOLD SET50 Gold MarketThe record for GOLD SET50 Gold Market lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Capital Holding Llc and FX Publications IncThe record for The Capital Holding Llc and FX Publications Inc lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DIGITALSULTIMATEThe record for DIGITALSULTIMATE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EliteBonds GroupThe record for EliteBonds Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)The record for ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptics — Brooklyn desk case fileThe Cryptics file records the reported website https://cryptics.cc/. Open the file for its details.Open file →CASECryptosenti Watchlist: Intertrade Worldwide Business SLThe record for Intertrade Worldwide Business SL lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust Vault (Imposter)The record for Trust Vault (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AssuredfinancefxThe record for Assuredfinancefx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vousfinancer BelgiqueThe record for Vousfinancer Belgique lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwiftfxtradingThe record for Swiftfxtrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arowana ManagementThe record for Arowana Management lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Goldnow2The record for Goldnow2 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · brightstakeoption.comThe brightstakeoption.com file records the reported website https://brightstakeoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Reocorp Pty LtdThe record for Reocorp Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Xcel TraderThe record for Xcel Trader lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trader +8 MaxairThe record for Trader +8 Maxair lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Easypips Auto TechfxThe Easypips Auto Techfx file records the reported website https://www.easypipsautotechfx.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: IXI Capital Holdings (BC) Ltd.The record for IXI Capital Holdings (BC) Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEExtremeFxTrade — Brooklyn desk case fileThe ExtremeFxTrade file records the reported website https://extremefxtrade.com/. Open the file for its details.Open file →