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.

CASECase file: Equitixincome.comThe Equitixincome.com file records the reported website https://www.equitixincome.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NeroFX (Clone of FCA authorised firm)The record for NeroFX (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InfinoxThe record for Infinox lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECase file: Trades Index ProThe Trades Index Pro file records the reported website https://www.tradesindexpro.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: RONEN ASSIA INVERSIONES GLOBALESThe record for RONEN ASSIA INVERSIONES GLOBALES lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO-CENEFITS247The record for CRYPTO-CENEFITS247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cresco Trading Limited (Clone of FCA Authorised firm)The record for Cresco Trading Limited (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Trading SpaceThe Trading Space file records the reported website https://tradingspace.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mary Walls Trading ServicesThe record for Mary Walls Trading Services lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premier Global Access FXThe record for Premier Global Access FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BtcswingThe record for Btcswing lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RothKapitalThe record for RothKapital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptopremiermining — Brooklyn desk case fileThe Cryptopremiermining file records the reported website https://cryptopremiermining.com/. Open the file for its details.Open file →CASEFastcoinworld: signal report from the Cryptosenti deskThe Fastcoinworld file records the reported website https://www.fastcoinworld.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Royal Trades OptionThe record for Royal Trades Option lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASETrust Edge Markets — Brooklyn desk case fileThe Trust Edge Markets file records the reported website https://www.trustedgemarkets.live/. Open the file for its details.Open file →CASEWatchlist case file · AreanThe Arean file records the reported website https://www.areanmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kings Option Trade LtdThe Kings Option Trade Ltd file records the reported website https://kingsoptiontrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BROKERS COMMUNITY- MARKET EFFECTThe record for BROKERS COMMUNITY- MARKET EFFECT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imposter website: api-insurance-ltd.coThe record for Imposter website: api-insurance-ltd.co lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FulcrumThe record for Fulcrum lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TopologyfisThe record for Topologyfis lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Schwartz Leiberman AssociatesThe record for Schwartz Leiberman Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Super Trader AppThe record for Super Trader App lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →