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.

CASECryptosenti Watchlist: SaccapitalvnThe record for Saccapitalvn lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kuvera GlobalThe record for Kuvera Global lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: sogecampus-ehpad@financier.comThe record for sogecampus-ehpad@financier.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: CoinsbitxThe Coinsbitx file records the reported website https://coinsbitx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Maxi FinanceThe Maxi Finance file records the reported website https://maxifinanceminers-bcd.ltd/. Open the file for its details.Open file →CASEWatchlist case file · Nexta Capital FXThe Nexta Capital FX file records the reported website https://www.nextacapitalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TrendVerceThe record for TrendVerce lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPRIMUSLTD: signal report from the Cryptosenti deskThe PRIMUSLTD file records the reported website https://primus-ltd.net/en/index.php;https://primusltd.net/. Open the file for its details.Open file →CASECase file: ForexcityproThe Forexcitypro file records the reported website https://forexcitypro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Chaohuan Finance LimitedThe record for Chaohuan Finance Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXopen Pro (Clone of FCA authorised firm)The record for FXopen Pro (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEClone AUS Global: signal report from the Cryptosenti deskThe Clone AUS Global file records the reported website https://ausglobalforex.com/en/index. Open the file for its details.Open file →CASECase file: imperialtrade.liveThe imperialtrade.live file records the reported website https://imperialtrade.live/. Open the file for its details.Open file →CASEWatchlist case file · SwiftoptiontradesThe Swiftoptiontrades file records the reported website https://www.swiftoptiontrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AIGCB Private Wealth LLCThe record for AIGCB Private Wealth LLC lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TopcoinerFXThe record for TopcoinerFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXFinestThe record for FXFinest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: TRONXFXTRADEThe TRONXFXTRADE file records the reported website https://tronxfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CLYDE Trade LTDThe record for CLYDE Trade LTD lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Federal Capital Crypto AsiaThe record for Federal Capital Crypto Asia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NESU LOANSThe record for NESU LOANS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NefdexThe record for Nefdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto TrustThe record for Crypto Trust lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinaryoptionsThe record for Binaryoptions lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →