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.
38,170 broker case files.
CASEWatchlist case file · SmartCoin FXThe SmartCoin FX file records the reported website https://www.smartcointradefx.com/. Open the file for its details.CASEWatchlist case file · Capital Circle GroupThe Capital Circle Group file records the reported website https://ccg.global/. Open the file for its details.CASECase file: METFXThe METFX file records the reported website https://www.metfx.com/. Open the file for its details.CASECryptosenti Watchlist: Plus500The record for Plus500 lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Bulls&Bears Trades (clone of FCA authorised firm)The record for Bulls&Bears Trades (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: My Investment MarketThe record for My Investment Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Cramer Wealth Management (Clone of an EEA Authorised firm)The record for Cramer Wealth Management (Clone of an EEA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Take Profit Markets Finance (Switzerland) AGThe record for Take Profit Markets Finance (Switzerland) AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Omacl Loans Ltd (clone of FCA authorised firm)The record for Omacl Loans Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ellev8The record for Ellev8 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEHAWKENSLEY — Brooklyn desk case fileThe HAWKENSLEY file records the reported website https://www.hawkensley.com/. Open the file for its details.CASECryptosenti Watchlist: BinaryRoom365The record for BinaryRoom365 lists CFTC RED List as its warning-source attribution.CASECryptosenti Watchlist: Grup Argo Investments Pty LtdThe record for Grup Argo Investments Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: ALLAN GRAY BANKThe record for ALLAN GRAY BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Contact Hua staff directlyThe record for Contact Hua staff directly lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASEFX Signal: signal report from the Cryptosenti deskThe FX Signal file records the reported website https://fxnsignal.com/. Open the file for its details.CASECryptosenti Watchlist: Crypto Earnes TradeThe record for Crypto Earnes Trade lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Better ExperienceThe record for Better Experience lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Athos International Management – Eagle Crest Insurance – Eagle Crest UnderwriterThe record for Athos International Management – Eagle Crest Insurance – Eagle Crest Underwriter lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: WintonThe record for Winton lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: RealfxMarketThe RealfxMarket file records the reported website https://www.realfxmarket.com/. Open the file for its details.CASECryptosenti Watchlist: Realax Services Pte Ltd Club AX Services (Pte Ltd)The record for Realax Services Pte Ltd Club AX Services (Pte Ltd) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: BTC-AnalyticsThe record for BTC-Analytics lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: AI Financial Limited h.o.d.n. ProfitrawThe record for AI Financial Limited h.o.d.n. Profitraw lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.