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: Evolve Financial Services LimitedThe record for Evolve Financial Services Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: i-CoinThe record for i-Coin lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEUniversal Forex — Brooklyn desk case fileThe Universal Forex file records the reported website https://universalforex.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: International Equity CommissionThe record for International Equity Commission lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BtmakeThe record for Btmake lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bendigo Coins LTD (clone of FCA authorised firm)The record for Bendigo Coins LTD (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRUSTEDDIGITAL FXCURRENCYThe record for TRUSTEDDIGITAL FXCURRENCY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Magna Umbrella Fund (CLONE)The record for Magna Umbrella Fund (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Macro Realty Developments Pte Ltd Macro Realty Developments Pty LtdThe record for Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QUMAS AIThe record for QUMAS AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExnessThe record for Exness lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASEStargos — Brooklyn desk case fileThe Stargos file records the reported website https://stargos.co/. Open the file for its details.Open file →CASEPhyxTrade — Brooklyn desk case fileThe PhyxTrade file records the reported website https://www.9999goldfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ABEJA MAESTRA, S.L.The record for ABEJA MAESTRA, S.L. lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin KnightThe record for Bitcoin Knight lists FSMA Belgium as its warning-source attribution.Open file →CASEOPS Capital: signal report from the Cryptosenti deskThe OPS Capital file records the reported website https://ops.capital/. Open the file for its details.Open file →CASECryptosenti Watchlist: Smarter Habitat GmbH & Co. KGThe record for Smarter Habitat GmbH & Co. KG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: KH SHARESThe record for KH SHARES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: M.B.F. MANAGEMENT LIMITEDThe M.B.F. MANAGEMENT LIMITED file records the reported website https://mbflimited.org/en/;https://mbf-limited.com/. Open the file for its details.Open file →CASESmart Trader: signal report from the Cryptosenti deskThe Smart Trader file records the reported website https://smarttraderiq.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AAFXTrading Company LTDThe record for AAFXTrading Company LTD lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Inter Investissement HoldingThe record for Inter Investissement Holding lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: SmartEpargneThe SmartEpargne file records the reported website https://smart-epargne.net. Open the file for its details.Open file →CASECryptosenti Watchlist: FrankfurtFX – Diamond Club (clone of authorised firm)The record for FrankfurtFX – Diamond Club (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →