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.

38,171 broker case files.

CASECryptosenti Watchlist: FOREX PIPS KILLERThe record for FOREX PIPS KILLER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: William-Foster International Consultancy LLCThe record for William-Foster International Consultancy LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Global Prime Treasury PTE. LTDThe Global Prime Treasury PTE. LTD file records the reported website https://www.globalprimetreasury.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FX TampaThe FX Tampa file records the reported website https://www.fxtampa.net/;https://www.fxtampa.com. Open the file for its details.Open file →CASECryptosenti Watchlist: VIP Dex Trading SolutionsThe record for VIP Dex Trading Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal Gates LTD (FxPrime)The record for Royal Gates LTD (FxPrime) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: United Easy CashThe record for United Easy Cash lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ValoraqxThe record for Valoraqx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitagainsThe record for Capitagains lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: bond.invest-compare.comThe record for bond.invest-compare.com lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CFILTD/Corny Solutions LLCThe record for CFILTD/Corny Solutions LLC lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: debthelpcentres.co.ukThe record for debthelpcentres.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HGF Gold FutuŕesThe record for HGF Gold Futuŕes lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DO Network LtdThe record for DO Network Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NB-FinanceThe record for NB-Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: EuroFXSecuritiesThe EuroFXSecurities file records the reported website https://eurofxsecurities.com. Open the file for its details.Open file →CASECryptosenti Watchlist: FoxicatradingThe record for Foxicatrading lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Josef Seibel InvestmentsThe record for Josef Seibel Investments lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@integrate-exchangep2p-live-custom.comThe record for contact@integrate-exchangep2p-live-custom.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kobefx (the impersonating entity)The record for Kobefx (the impersonating entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CenexPro CenexPro GroupThe record for CenexPro CenexPro Group lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@vontobel-patrimoine.comThe record for prénom.nom@vontobel-patrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Source InvestmentThe record for First Source Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TWC Group h.o.d.n. Pioneer MarketsThe record for TWC Group h.o.d.n. Pioneer Markets lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →