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.
38,174 broker case files.
CASERobbo Forex — Brooklyn desk case fileThe Robbo Forex file records the reported website https://robboforex.com/. Open the file for its details.CASECryptosenti Watchlist: BanktrustcoinThe record for Banktrustcoin lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: M4 PlatformThe record for M4 Platform lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: White Sphere (BVI) LtdThe record for White Sphere (BVI) Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: ZuverkThe record for Zuverk lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEUltima Markets — Brooklyn desk case fileThe Ultima Markets file records the reported website https://www.ultimarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Finbond Asset LimitedThe record for Finbond Asset Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: TESLERGENESISThe record for TESLERGENESIS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Promentum LimitedThe record for Promentum Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: INSTANTTRADESFXThe record for INSTANTTRADESFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bestisarates2021The record for Bestisarates2021 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BIT MARKET ZONEThe record for BIT MARKET ZONE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Legacy Global AssetThe record for Legacy Global Asset lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: AGF Asset ManagementThe record for AGF Asset Management lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: KERFORD INVESTMENT LIMITEDThe record for KERFORD INVESTMENT LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: NexymusThe Nexymus file records the reported website https://www.nexymus.com/en/home#. Open the file for its details.CASEBitfx Investments: signal report from the Cryptosenti deskThe Bitfx Investments file records the reported website https://bitfxinvestments.com/en/. Open the file for its details.CASECryptosenti Watchlist: Atticus AmThe record for Atticus Am lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Forex Trade PlatformThe Forex Trade Platform file records the reported website https://forextradeplatform.net/. Open the file for its details.CASEInvestJPM — Brooklyn desk case fileThe InvestJPM file records the reported website https://investjpm.org/; https://www.investjpm.com. Open the file for its details.CASECryptosenti Watchlist: WilliamHenry351The record for WilliamHenry351 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Dv8 InvestmentsThe record for Dv8 Investments lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: PrimeFirmTradeThe PrimeFirmTrade file records the reported website https://primefirmtrade.com/. Open the file for its details.CASECryptosenti Watchlist: AFLEXTRADERSThe record for AFLEXTRADERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.