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.

38,180 broker case files.

CASECryptosenti Watchlist: HXFXThe record for HXFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · CrudeXcoinsThe CrudeXcoins file records the reported website https://crudexcoins.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: By MikeThe record for By Mike lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NICKY FX INVESTMENTThe record for NICKY FX INVESTMENT lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEFastrading: signal report from the Cryptosenti deskThe Fastrading file records the reported website https://www.fastrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LivingTradeFXThe LivingTradeFX file records the reported website https://livingtradefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Crystals MinersThe record for Crystals Miners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMRG Mega Berjangka — Brooklyn desk case fileThe MRG Mega Berjangka file records the reported website https://www.mrgfutures.co.id/. Open the file for its details.Open file →CASEDixMarkets: signal report from the Cryptosenti deskThe DixMarkets file records the reported website https://dixmarkets.com/home#. Open the file for its details.Open file →CASECryptosenti Watchlist: Interactive Financial Investment & P240 LtdThe record for Interactive Financial Investment & P240 Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delta West Financial ManagementThe record for Delta West Financial Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEFxtrade Premium — Brooklyn desk case fileThe Fxtrade Premium file records the reported website https://fxtradepremium.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MC GlobalThe record for MC Global lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: IntcityholdingsThe record for Intcityholdings lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: King of Salad Certified Ohkad’sThe record for King of Salad Certified Ohkad’s lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Midas Wealth Management SecuritiesThe record for Midas Wealth Management Securities lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mavs Grand Bank IncThe record for Mavs Grand Bank Inc lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AmbrokerThe record for Ambroker lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AFEX EU (CLONE)The record for AFEX EU (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: S-Acquisition CorpThe record for S-Acquisition Corp lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bayleys Investment LtdThe record for Bayleys Investment Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestionindosuez.comThe record for prénom.nom@gestionindosuez.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KAPITAL TRADE (CLONE)The record for KAPITAL TRADE (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GoldenwalletfinanceThe record for Goldenwalletfinance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →