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.
38,175 broker case files.
CASECryptosenti Watchlist: EARN WEALTH FXThe EARN WEALTH FX file records the reported website https://earnwealthfx.com/. Open the file for its details.CASECryptosenti Watchlist: Force RevenuThe record for Force Revenu lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: DTRAQ investments and loansThe record for DTRAQ investments and loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bull360The record for Bull360 lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: APAG Co., Ltd.The record for APAG Co., Ltd. lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Fx Option Trade247The Fx Option Trade247 file records the reported website https://www.fxoptiontrade247.com/. Open the file for its details.CASECryptosenti Watchlist: ABM TradesThe ABM Trades file records the reported website https://abmtrades.com/. Open the file for its details.CASECryptosenti Watchlist: Shaw Trading FXThe record for Shaw Trading FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: INVEST CAPITAL LTDThe record for INVEST CAPITAL LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Digital MarketsThe record for Digital Markets lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Fire Phoenix FX Firephoenix.comThe record for Fire Phoenix FX Firephoenix.com lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: Coinhouse EpargneThe record for Coinhouse Epargne lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Quantum Banking Trust & Estate AGThe record for Quantum Banking Trust & Estate AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: QuantumFund (no relation to the registered firm Quantum FinancialThe record for QuantumFund (no relation to the registered firm Quantum Financial lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Investi SmartsThe record for Investi Smarts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FxcglobalThe record for Fxcglobal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FtrxvipThe record for Ftrxvip lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Uptowns FinanceThe record for Uptowns Finance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Loans CentralThe record for Loans Central lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin XactThe record for Bitcoin Xact lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Pierce Morgan Trust Management, LLCThe record for Pierce Morgan Trust Management, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: ForticryptoThe Forticrypto file records the reported website https://www.forticrypto.com/. Open the file for its details.CASECryptosenti Watchlist: Tesla Dux HubThe record for Tesla Dux Hub lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASEManageCap — Brooklyn desk case fileThe ManageCap file records the reported website https://managecap.com/. Open the file for its details.