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: Avatrade (Clone)The record for Avatrade (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: New Tick LimitedThe New Tick Limited file records the reported website http://newtickfx.com/index.html. Open the file for its details.CASECryptosenti Watchlist: Exen Market LTDThe record for Exen Market LTD lists IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) as its warning-source attribution.CASECryptosenti Watchlist: Himalaya ExchangeThe record for Himalaya Exchange lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: LionOTC Pte LtdThe record for LionOTC Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Third Stage Traders 29The record for Third Stage Traders 29 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: 247 Trade BaseThe 247 Trade Base file records the reported website https://247trade-base.com. Open the file for its details.CASECryptosenti Watchlist: GLOBA GIANT ASSETThe record for GLOBA GIANT ASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASESimplexprofit — Brooklyn desk case fileThe Simplexprofit file records the reported website https://simplexprofit.com/. Open the file for its details.CASECryptosenti Watchlist: Wealthforge InvestmentsThe record for Wealthforge Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Veltrixmax-invest.com Ayquozeber.comThe record for Veltrixmax-invest.com Ayquozeber.com lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: HDCOMPENSATORThe record for HDCOMPENSATOR lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Blofin Ext (aka Blofinext)The Blofin Ext (aka Blofinext) file records the reported website https://www.blofinext.com/. Open the file for its details.CASECryptosenti Watchlist: JustTwoTradeThe record for JustTwoTrade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Eurofirst TradingThe record for Eurofirst Trading lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEWatchlist case file · KlimexThe Klimex file records the reported website https://www.klimexcm.com/. Open the file for its details.CASESSGA Pro: signal report from the Cryptosenti deskThe SSGA Pro file records the reported website https://ssgafx.com/;https://pcssgapro.glennallan.com/#/main;http://pcssgapro.gdcyls.com/. Open the file for its details.CASETinkletrade Capital — Brooklyn desk case fileThe Tinkletrade Capital file records the reported website https://www.tinkle-trade.com/. Open the file for its details.CASECryptosenti Watchlist: Groupe 2CM FinanceThe record for Groupe 2CM Finance lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASEWatchlist case file · BIT FAST DEAL FXThe BIT FAST DEAL FX file records the reported website https://bitfastdealfx.com/. Open the file for its details.CASECryptosenti Watchlist: Peroue ConseilsThe record for Peroue Conseils lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Thai NewsThe record for Thai News lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: TdglobalcompanyThe record for Tdglobalcompany lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Index InvestmentsdThe record for Index Investmentsd lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.