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: LOEThe record for LOE lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASEFxsuretrade: signal report from the Cryptosenti deskThe Fxsuretrade file records the reported website https://fxsuretrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Premier Consultancy Group (PCG)The record for Premier Consultancy Group (PCG) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · MSGThe MSG file records the reported website https://www.msgforex.com;https://www.msgtrader.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OCCUPYLOANSThe record for OCCUPYLOANS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MegaFxTrade -megafxtrade.comThe record for MegaFxTrade -megafxtrade.com lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lead Generation Solutions LtdThe record for Lead Generation Solutions Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delfin AgorexThe record for Delfin Agorex lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StabletradeFxThe record for StabletradeFx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrincedeheidendorfThe record for Princedeheidendorf lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: financial-advice.pro (Clone of FCA Authorised Firm)The record for financial-advice.pro (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ai Driven Trade ServicesThe record for Ai Driven Trade Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Loan Stores (Clone of FCA authorised firm)The record for Loan Stores (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinXThe record for CoinX lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Altdorf Union BankThe record for Altdorf Union Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Matic MarketsThe record for Matic Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NATATRADEThe record for NATATRADE lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock BinaryThe record for Stock Binary lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@globalmarkets.frThe record for prénom.nom@globalmarkets.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECFDHolding — Brooklyn desk case fileThe CFDHolding file records the reported website https://www.cfdholding.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MB AllianceThe MB Alliance file records the reported website https://mbaiance.me/#/home/index. Open the file for its details.Open file →CASECryptosenti Watchlist: Holding Cohen Corporate InternationalThe record for Holding Cohen Corporate International lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Saphire Q-TradeThe record for Saphire Q-Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEArc Market — Brooklyn desk case fileThe Arc Market file records the reported website https://arcmarket.capital/index. Open the file for its details.Open file →