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.

CASEForeverfxtrading — Brooklyn desk case fileThe Foreverfxtrading file records the reported website https://www.foreverfxtrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: INFINQXThe record for INFINQX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ukinvestmentsearch.co.ukThe record for ukinvestmentsearch.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFree Forex — Brooklyn desk case fileThe Free Forex file records the reported website https://www.freefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hall Capital MarketsThe record for Hall Capital Markets lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ABN AMRO Bank NV (clone of an FCA authorised firm)The record for ABN AMRO Bank NV (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · AccesotrondeoroThe Accesotrondeoro file records the reported website https://accesotrondeoro.com/. Open the file for its details.Open file →CASEClone HKEX — Brooklyn desk case fileThe Clone HKEX file records the reported website https://xin.7mbrz.com/036pin/index.html#/. Open the file for its details.Open file →CASECryptosenti Watchlist: CrsytalfxlimitedThe record for Crsytalfxlimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Great Wisdom International Co,.LtdThe record for Great Wisdom International Co,.Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Second Renaissance lnvestments Ltd.The record for Second Renaissance lnvestments Ltd. lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEUltra CryptoFX: signal report from the Cryptosenti deskThe Ultra CryptoFX file records the reported website https://ultracryptocoinfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fintoch AppThe record for Fintoch App lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capstone LimitedThe record for Capstone Limited lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExpertOption EOLABSExpert Option TradeExpert Trading EducationThe record for ExpertOption EOLABSExpert Option TradeExpert Trading Education lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GDC LimitedThe record for GDC Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrobufThe record for Brobuf lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwisscoininvestThe Swisscoininvest file records the reported website https://www.swisscoininvest.com;https://swisscoininvests.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Corporate Strategies International (GCSI)The record for Global Corporate Strategies International (GCSI) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEJacob crypto bury — Brooklyn desk case fileThe Jacob crypto bury file records the reported website https://jacobcryptobury.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LP Wealth ManagementThe record for LP Wealth Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lombard Grand IncorporatedThe record for Lombard Grand Incorporated lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TraderThe record for Trader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Frontier Markets Advisory (clone of authorised collective scheme)The record for Frontier Markets Advisory (clone of authorised collective scheme) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →