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.

38,168 broker case files.

CASECryptosenti Watchlist: QUICKOPTIONSHUBThe record for QUICKOPTIONSHUB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NTCoinmaThe record for NTCoinma lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockgainfxThe record for Stockgainfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SterlingmarketcapitalThe Sterlingmarketcapital file records the reported website https://sterlingmarketcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TOPINVEST Renata KaczmarekThe record for TOPINVEST Renata Kaczmarek lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECase file: Simple Trade CryptosThe Simple Trade Cryptos file records the reported website https://simpletradecryptos.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Asia Pacific GroupThe record for Asia Pacific Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: KYRPTOMINE INVESTMENTThe record for KYRPTOMINE INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: STERLING FX TRADEThe STERLING FX TRADE file records the reported website https://www.sterlingfxtrade.org/representatives.html. Open the file for its details.Open file →CASECryptosenti Watchlist: alltrademarketsThe record for alltrademarkets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bebor LimitedThe Bebor Limited file records the reported website https://www.beborfx.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: European Blockchain Association (Clone)The record for European Blockchain Association (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexSignals208The record for ForexSignals208 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dex TradeLite FXThe record for Dex TradeLite FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Cloud VestThe record for FX Cloud Vest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FidlixThe record for Fidlix lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bsu AnlageThe record for Bsu Anlage lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@netfinance-conseil.comThe record for prénom.nom@netfinance-conseil.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IPM International Portfolio Management AGThe record for IPM International Portfolio Management AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: MorganFinance (Clone of FCA Authorised Firm)The record for MorganFinance (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FRESHFOREXThe record for FRESHFOREX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: VDK BelfastThe record for VDK Belfast lists FSMA Belgium as its warning-source attribution.Open file →CASECloneTrade: signal report from the Cryptosenti deskThe CloneTrade file records the reported website https://clontraderfinancial.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ECOIN LITEThe record for ECOIN LITE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →