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.

CASECryptosenti Watchlist: Macrocapital FxThe record for Macrocapital Fx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SMARTINVESTPROThe record for SMARTINVESTPRO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gino GroupThe record for Gino Group lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: RobotBullsThe record for RobotBulls lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCUSDT Investment LimitedThe record for BTCUSDT Investment Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Level 2 ForexThe Level 2 Forex file records the reported website https://level2forex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AmegaThe record for Amega lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ga FinanceThe record for Ga Finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NPT Capital BankThe record for NPT Capital Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinexoThe record for Coinexo lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEReverie Markets — Brooklyn desk case fileThe Reverie Markets file records the reported website https://reveriemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SBMA InvestmentThe record for SBMA Investment lists IOSCO I-SCAN (Mauritius – Financial Services Commission) as its warning-source attribution.Open file →CASECryptFxTrade — Brooklyn desk case fileThe CryptFxTrade file records the reported website https://cryptfxtrade.com/. Open the file for its details.Open file →CASECase file: Net Capital GlobeThe Net Capital Globe file records the reported website https://www.netcapitalglobe.com/. Open the file for its details.Open file →CASEBeston Internet Technology Limited — Brooklyn desk case fileThe Beston Internet Technology Limited file records the reported website https://www.ebestwin.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Allianz Private Investors (Clone of EEA authorised firm)The record for Allianz Private Investors (Clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coingate ForexProThe record for Coingate ForexPro lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: MillerholdingscoThe record for Millerholdingsco lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · CLOUDFXCOINThe CLOUDFXCOIN file records the reported website https://www.cloudfxcoin.com/. Open the file for its details.Open file →CASECase file: ELLIOT TRADINGThe ELLIOT TRADING file records the reported website https://www.elliottrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hsh good gold thailandThe record for Hsh good gold thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GSG International LimitedThe record for GSG International Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Secured Trade InvestmentThe record for Secured Trade Investment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Clone CAPITAL RISEThe Clone CAPITAL RISE file records the reported website https://capital-rise.co/. Open the file for its details.Open file →