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.

38,173 broker case files.

CASECryptosenti Watchlist: FWPGD APPThe record for FWPGD APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEdelta stock.net: signal report from the Cryptosenti deskThe delta stock.net file records the reported website https://delta-stock.net/;https://delta-stock.com/;https://www.deltastock.io/. Open the file for its details.Open file →CASECase file: ETHEREAL FX PROThe ETHEREAL FX PRO file records the reported website https://www.etherealfxpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Tendo Loan (clone of an FCA authorised firm)The record for Tendo Loan (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trustfund FX Company LtdThe record for Trustfund FX Company Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CitadelThe record for Citadel lists IOSCO I-SCAN (Lithuania – Bank of Lithuania) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GOD SHOP Wealth & GrowthThe record for GOD SHOP Wealth & Growth lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 247MAKEPROFITThe 247MAKEPROFIT file records the reported website https://www.247makeprofit.com/. Open the file for its details.Open file →CASECase file: CDFThe CDF file records the reported website https://clouddeckfx.com/view/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Securite IcThe record for Securite Ic lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BGOLDThe record for BGOLD lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: B-S500; BS500The record for B-S500; BS500 lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aventus Consultancy LTDThe Aventus Consultancy LTD file records the reported website https://avenconsultancy.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FBS MalaysiaThe record for FBS Malaysia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Globe Holdings TradeThe record for Globe Holdings Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: activefinancial.trade (Clone of FCA Authorised Firm)The record for activefinancial.trade (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Evolution Fondsmæglerskab A/SThe record for Global Evolution Fondsmæglerskab A/S lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paxful, Inc.The record for Paxful, Inc. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Algobot24The Algobot24 file records the reported website https://algobot24.com/. Open the file for its details.Open file →CASECase file: GlobisorThe Globisor file records the reported website https://globisor.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ArrowcapitalsThe record for Arrowcapitals lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: JLJ Platinum LTD t/a Platinum UniversityThe record for JLJ Platinum LTD t/a Platinum University lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Stock AffiliatesThe record for Digital Stock Affiliates lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: East International TransferThe record for East International Transfer lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →