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.

38,169 broker case files.

CASECryptosenti Watchlist: Day Trade 24 Day 24 TradeDay24TradeDayTrade24The record for Day Trade 24 Day 24 TradeDay24TradeDayTrade24 lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECase file: Nine Stars FuturesThe Nine Stars Futures file records the reported website http://www.ninestars.co.id/. Open the file for its details.Open file →CASECryptosenti Watchlist: GROWTH-XPERTThe record for GROWTH-XPERT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBrokercap CFD24: signal report from the Cryptosenti deskThe Brokercap CFD24 file records the reported website https://brokercapcfd24.com/; https://platform2.brokercapcfd24.com/login. Open the file for its details.Open file →CASECase file: Bluewave ForexThe Bluewave Forex file records the reported website https://bwfx-capitaltrades.online/. Open the file for its details.Open file →CASERichard Duncan FX — Brooklyn desk case fileThe Richard Duncan FX file records the reported website https://www.rdfx-innovationmarkets.online/. Open the file for its details.Open file →CASE86FXTRADE — Brooklyn desk case fileThe 86FXTRADE file records the reported website https://www.86fxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: stephane.dubois@montepio-direct.comThe record for stephane.dubois@montepio-direct.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEFXCL — Brooklyn desk case fileThe FXCL file records the reported website https://www.fxclearing.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TOP INVEST GROUPThe record for TOP INVEST GROUP lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Share Profit InvestmentThe record for Share Profit Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LuminetradesThe record for Luminetrades lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Yung Shiu International FinancialThe record for Yung Shiu International Financial lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fenix FundsThe Fenix Funds file records the reported website https://fenix-funds.pro. Open the file for its details.Open file →CASECryptosenti Watchlist: Regency AssociatesThe record for Regency Associates lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BDSU EX GLOBAL LIMITEDThe record for BDSU EX GLOBAL LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVEST FREEDOMThe INVEST FREEDOM file records the reported website https://www.invest-freedom.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: POWERFULEXPERTCRYPTOZONEThe record for POWERFULEXPERTCRYPTOZONE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WSM (clone of FCA authorised firm)The record for WSM (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global TreadingsThe record for Global Treadings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: NEROFX INVESTThe NEROFX INVEST file records the reported website https://nerofxinvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eralmonum AppThe record for Eralmonum App lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CDN Law FirmThe record for CDN Law Firm lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Loncin Global LimitedThe record for Loncin Global Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →