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.

38,167 broker case files.

CASECryptosenti Watchlist: Trader ALThe record for Trader AL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NIO CapitalThe record for NIO Capital lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Thrivecapital Ltd Thrive Capital InvestmentsThe record for Thrivecapital Ltd Thrive Capital Investments lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Wealth Assets – False New Zealand claims, false registration detailsThe record for Capital Wealth Assets – False New Zealand claims, false registration details lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEAUT Trading Limited: signal report from the Cryptosenti deskThe AUT Trading Limited file records the reported website https://auttrading.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Aly FinancialThe Aly Financial file records the reported website https://www.alyfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Phyntex MarketsThe record for Phyntex Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEBACUNDA LIMITED: signal report from the Cryptosenti deskThe BACUNDA LIMITED file records the reported website https://bacunda.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTO STOCKS FX TRADEThe record for CRYPTO STOCKS FX TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantom Capital a trading style of Protiviti International LimitedThe record for Quantom Capital a trading style of Protiviti International Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lorikeet Private Technologies Limited (clone of FCA authorised firm)The record for Lorikeet Private Technologies Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOMARGENThe CRYPTOMARGEN file records the reported website https://cryptomargen.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Super Star FinanceThe record for Super Star Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: FX Nexus (Forexnexus)The FX Nexus (Forexnexus) file records the reported website https://www.forex-nexus.online;https://forexnexus.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kova Trust International BankThe record for Kova Trust International Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bit 2.0 UrexThe record for Bit 2.0 Urex lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Future GoldThe record for Future Gold lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECase file: Liteforex TradesThe Liteforex Trades file records the reported website https://www.liteforextd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: COIN INVESTMENT TRADEThe record for COIN INVESTMENT TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Chartered UKThe record for First Chartered UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MonplantfraiseThe record for Monplantfraise lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitloxerThe record for Bitloxer lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXAlchemy InvestmentsThe record for FXAlchemy Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EminenceinvestThe record for Eminenceinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →