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: Capital Digital TradesThe record for Capital Digital Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Openways LtdThe record for Openways Ltd lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXMetaTradeThe record for FXMetaTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Centrum BanqueThe record for Centrum Banque lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FoxyfoxtradersThe record for Foxyfoxtraders lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HSGsocial Gold InvestmentThe record for HSGsocial Gold Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fintrust Group S.A.The record for Fintrust Group S.A. lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital EarnersThe record for Digital Earners lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: General Trading Company operating through the websiteThe record for General Trading Company operating through the website lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Artemis Smart Investment Circle (Clone of FCA authorised firm)The record for Artemis Smart Investment Circle (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amf@assistance-security.comThe record for amf@assistance-security.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HD Global (Clone of FCA Authorised Firm)The record for HD Global (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: N1CMThe N1CM file records the reported website https://www.n1cm.com/. Open the file for its details.Open file →CASECase file: Signal Trade FXThe Signal Trade FX file records the reported website https://signaltradefx.com. Open the file for its details.Open file →CASEChangex Capital: signal report from the Cryptosenti deskThe Changex Capital file records the reported website https://www.changexcapital.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: London Cash LenderThe record for London Cash Lender lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Best Rate IrelandThe record for Best Rate Ireland lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IAXUSSThe record for IAXUSS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASETradeProfitFx: signal report from the Cryptosenti deskThe TradeProfitFx file records the reported website https://www.trade-profitfx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Financial VisionThe record for Financial Vision lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Merger Masters International IncThe record for Merger Masters International Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: G0LD Hua Seng Heng AssuranceThe record for G0LD Hua Seng Heng Assurance lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elvan FXThe Elvan FX file records the reported website https://elvanfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Invest Bonds UKThe record for Invest Bonds UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →