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.

38,163 broker case files.

CASEExtremeFxTrade — Brooklyn desk case fileThe ExtremeFxTrade file records the reported website https://extremefxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Amazon Café Certified PremiumThe record for Amazon Café Certified Premium lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECapital Gold Asset — Brooklyn desk case fileThe Capital Gold Asset file records the reported website https://cgoasset.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@asset-managementcrypto.comThe record for prénom.nom@asset-managementcrypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Integral Asset Management (clone of authorised firm)The record for Integral Asset Management (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MacrocapitalThe record for Macrocapital lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SOLIDIUM-OYThe record for SOLIDIUM-OY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAva Investments: signal report from the Cryptosenti deskThe Ava Investments file records the reported website http://46.166.173.28/. Open the file for its details.Open file →CASECryptosenti Watchlist: CC Global Finance LimitedThe CC Global Finance Limited file records the reported website https://www.ccglobalex.com. Open the file for its details.Open file →CASEFire Capital Market: signal report from the Cryptosenti deskThe Fire Capital Market file records the reported website https://www.firecapitalmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: complaints@crypto-amf.comThe record for complaints@crypto-amf.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxEmpire TradingThe record for FxEmpire Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equity Finance MarketThe record for Equity Finance Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GIGALIME S.A.The record for GIGALIME S.A. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dunn & BurchillThe record for Dunn & Burchill lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sólido FinvoroThe record for Sólido Finvoro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premier FX TradingThe record for Premier FX Trading lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@groupeindosuez.comThe record for prénom.nom@groupeindosuez.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProinvestThe record for Proinvest lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RevolvineBank Revolvine LtdThe record for RevolvineBank Revolvine Ltd lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXCCThe record for FXCC lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare My IsaThe record for Compare My Isa lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RomforinvestThe record for Romforinvest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WorldBinarThe record for WorldBinar lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →