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.

38,177 broker case files.

CASECase file: HD MarketsThe HD Markets file records the reported website https://hdmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@amfsup.comThe record for prénom.nom@amfsup.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Canada Bitget LimitedThe record for Canada Bitget Limited lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JP Morgan (Clone)The record for JP Morgan (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECase file: cmtradingfx.comThe cmtradingfx.com file records the reported website https://cmtradingfx.com/home/index. Open the file for its details.Open file →CASECryptosenti Watchlist: Alliance & Dunbar Consultancy Inc.The record for Alliance & Dunbar Consultancy Inc. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEJade Forex: signal report from the Cryptosenti deskThe Jade Forex file records the reported website https://jade-forex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Stansell Corporate Services, LLCThe record for Stansell Corporate Services, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEABBInvest — Brooklyn desk case fileThe ABBInvest file records the reported website https://www.abbinvest.az/. Open the file for its details.Open file →CASECryptosenti Watchlist: Safegold AssetsThe record for Safegold Assets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TCAMEThe record for TCAME lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expert Financial Solutions LimitedThe record for Expert Financial Solutions Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Castlewood Group Pte Ltd (CGPL)The record for Castlewood Group Pte Ltd (CGPL) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Advanzia CreditThe record for Advanzia Credit lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nova Pinnacle BankThe record for Nova Pinnacle Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DLG BondsThe record for DLG Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFxstockoptiontrade — Brooklyn desk case fileThe Fxstockoptiontrade file records the reported website https://www.fxstockoptiontrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: thinkmarketsThe record for thinkmarkets lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExbitamThe record for Exbitam lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEPriority Markets: signal report from the Cryptosenti deskThe Priority Markets file records the reported website https://priority-markets.com/. Open the file for its details.Open file →CASEWatchlist case file · HONESTUMThe HONESTUM file records the reported website https://www.honestumhk.com/tw/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wallenberg-InvestmentThe record for Wallenberg-Investment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: CFD MerchantsThe CFD Merchants file records the reported website https://cfdmerchants.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: isotrader.cc and CORNY SOLUTIONS LLCThe record for isotrader.cc and CORNY SOLUTIONS LLC lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →