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: activfxtradeThe record for activfxtrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: wealthsolutions-ltd.com (Clone of FCA authorised firm)The record for wealthsolutions-ltd.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EnThe record for En lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPoloTrade365: signal report from the Cryptosenti deskThe PoloTrade365 file records the reported website https://www.polotrade365.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Smart Bit-FXThe record for Smart Bit-FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Clone NessFxThe Clone NessFx file records the reported website https://nessfx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: ZENITH TRADEThe record for ZENITH TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxMatrixThe FxMatrix file records the reported website https://fxmatrix.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Royal Fx BankThe Royal Fx Bank file records the reported website https://royalfxbank.com/. Open the file for its details.Open file →CASECase file: Royal TradingThe Royal Trading file records the reported website https://www.royaltrading.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: LITEFOREX INVESTMENTS LIMITEDThe record for LITEFOREX INVESTMENTS LIMITED lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASEYellowstonefx: signal report from the Cryptosenti deskThe Yellowstonefx file records the reported website https://yellowstonefx.io/. Open the file for its details.Open file →CASEWatchlist case file · premiumfinancesolutionsltd.comThe premiumfinancesolutionsltd.com file records the reported website https://www.premiumfinancesolutionsltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Blueberry MarketsThe record for Blueberry Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jecbit Finance LimitedThe Jecbit Finance Limited file records the reported website https://www.jecbit-finance.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ICYZJ.com (no relation toThe record for ICYZJ.com (no relation to lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: boetiecontainer@e-nautia.comThe record for boetiecontainer@e-nautia.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Top UK InvestmentsThe record for Top UK Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · PrimeInvestsThe PrimeInvests file records the reported website https://www.primeinvests.eu/. Open the file for its details.Open file →CASEWatchlist case file · Crypto Vertex ProThe Crypto Vertex Pro file records the reported website https://www.cryptovertexpro.com/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Echler Solomon FengThe record for Echler Solomon Feng lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Amadeus MarketsThe Amadeus Markets file records the reported website https://amadeus-markets.com/;https://cfd.amadeus-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Be The Bank Inc.The record for Be The Bank Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Consumer Alert on Saxton InternationalThe record for Consumer Alert on Saxton International lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →