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.

38,178 broker case files.

CASECryptosenti Watchlist: FIRSTRADERSThe record for FIRSTRADERS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: spacefxtrade LTDThe record for spacefxtrade LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal Trust SecuritiesThe record for Royal Trust Securities lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon-asset.Ltd (clone of FCA authorised firm)The record for Horizon-asset.Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Market MakersThe record for Market Makers lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXONThe record for FXON lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart LoansThe record for Smart Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: D.AI.SY, also known as Daisy GlobalThe record for D.AI.SY, also known as Daisy Global lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitcoreThe record for Bitcore lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: INDEX-REVIEWThe record for INDEX-REVIEW lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elevation Trading (clone of FCA authorised firm)The record for Elevation Trading (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEClone The CF Global Trading — Brooklyn desk case fileThe Clone The CF Global Trading file records the reported website https://www.thecfglobal.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dailycoinmine360The record for Dailycoinmine360 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Claims ConsultantsThe record for Claims Consultants lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kredit ExpressThe record for Kredit Express lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX-BOUTIQUEThe record for FX-BOUTIQUE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aszorn ProThe record for Aszorn Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eerst KredietThe record for Eerst Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aspen Asset Management AGThe record for Aspen Asset Management AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: MHT HoldingsThe MHT Holdings file records the reported website https://www.mhtholdings.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: ABILITY CORPORATE ADVISORYThe record for ABILITY CORPORATE ADVISORY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: ArgoFXThe ArgoFX file records the reported website https://global.argofx.com/. Open the file for its details.Open file →CASEEureka Forex Trade — Brooklyn desk case fileThe Eureka Forex Trade file records the reported website https://www.eurekaforextrades.com/. Open the file for its details.Open file →CASEWatchlist case file · Velos TechnologyThe Velos Technology file records the reported website https://www.velosfund.com/. Open the file for its details.Open file →