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.
38,166 broker case files.
CASECase file: Golden Premium FX StockThe Golden Premium FX Stock file records the reported website https://goldenpremiumfxstock.com/. Open the file for its details.CASECryptosenti Watchlist: BbitfxThe record for Bbitfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: wealthtrade-investmentThe record for wealthtrade-investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · UkuchumaThe Ukuchuma file records the reported website https://ukuchumaltd.com/. Open the file for its details.CASECryptosenti Watchlist: FCM Advisory Services, Inc.The record for FCM Advisory Services, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: DefineFxThe DefineFx file records the reported website https://defineforex.com/. Open the file for its details.CASECryptosenti Watchlist: Cambridge Capital Trading [CCT]The record for Cambridge Capital Trading [CCT] lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEWatchlist case file · Motion MarketsThe Motion Markets file records the reported website https://motion-markets.com/. Open the file for its details.CASECryptosenti Watchlist: DTX MARKETSThe record for DTX MARKETS lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: TrustInvestProtradeThe record for TrustInvestProtrade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: CristobisThe record for Cristobis lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Maple-DexThe record for Maple-Dex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: GerstarcapitalThe record for Gerstarcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · SAFE INVEST TRADESThe SAFE INVEST TRADES file records the reported website https://www.safeinvesttrades.com/. Open the file for its details.CASECryptosenti Watchlist: Blueford Consultancy LtdThe record for Blueford Consultancy Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: VerimetricThe record for Verimetric lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: ApexbitpointThe record for Apexbitpoint lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECase file: XFortunesThe XFortunes file records the reported website https://www.x-fortunes.com/. Open the file for its details.CASECryptosenti Watchlist: wgdgx-ht.pages.devThe record for wgdgx-ht.pages.dev lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: cryptotradingprofitsThe record for cryptotradingprofits lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: METRO UNION SAVINGSThe record for METRO UNION SAVINGS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitradeAIThe record for BitradeAI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: 212 Europe LimitedThe 212 Europe Limited file records the reported website https://www.ma212.com/#/1;https://ma212.ctxeurope.com/#/1. Open the file for its details.CASECryptosenti Watchlist: KingdomslyThe record for Kingdomsly lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.