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: AinainvestmentThe record for Ainainvestment lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of Blue Holdings II S.à r.l.The record for Cloning of Blue Holdings II S.à r.l. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: BP Remit LimitedThe record for BP Remit Limited lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECase file: OBV Trade MT5The OBV Trade MT5 file records the reported website https://www.obvforex.com/index2.html. Open the file for its details.Open file →CASEMLX Trading: signal report from the Cryptosenti deskThe MLX Trading file records the reported website https://mlxtrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BizMrBeastThe record for BizMrBeast lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITEDThe record for IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITED lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASEIITfinance: signal report from the Cryptosenti deskThe IITfinance file records the reported website https://iitfinance.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MarketsadvgroupThe record for Marketsadvgroup lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEUK FUSION: signal report from the Cryptosenti deskThe UK FUSION file records the reported website https://ukftrade.com/?&lang=en. Open the file for its details.Open file →CASECryptosenti Watchlist: Vortex Options – Unlicensed EntityThe record for Vortex Options – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IndiraThe record for Indira lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SkytimefxproThe record for Skytimefxpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Secure Deal Crypto (also known as Secure Crypto Investment)The record for Secure Deal Crypto (also known as Secure Crypto Investment) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: VOLCANO CAPITAL MARKETING MANAGEMENTThe record for VOLCANO CAPITAL MARKETING MANAGEMENT lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockinvestmentfxThe Stockinvestmentfx file records the reported website https://stockinvestmentfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BK ExchangeThe record for BK Exchange lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Osaka Matsui ManagementThe record for Osaka Matsui Management lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PitbullMarketsThe record for PitbullMarkets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXCM UK LtdThe record for FXCM UK Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · META ASSETS FXThe META ASSETS FX file records the reported website https://meta-assetsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VIP BrokersThe record for VIP Brokers lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance Stock Inc.The record for Finance Stock Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AkbukeThe record for Akbuke lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →