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.

38,181 broker case files.

CASECryptosenti Watchlist: House24 Trades Limited (Clone of FCA authorised firm)The record for House24 Trades Limited (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Crypto FX AI TradeThe Crypto FX AI Trade file records the reported website https://www.cryptofxaitrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GwaggroupThe record for Gwaggroup lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ethereum TraderThe record for Ethereum Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EasyprofitsactiveThe record for Easyprofitsactive lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Autorite des marchesThe record for Autorite des marches lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Century Gold/TheCenturyGoldThe record for The Century Gold/TheCenturyGold lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITE FOUND LTDThe record for ELITE FOUND LTD lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECase file: CheckerBits InvestmentThe CheckerBits Investment file records the reported website http://www.checkerbitsinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ortega Invest GroupThe record for Ortega Invest Group lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SockeyellcThe record for Sockeyellc lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: imperiousfxThe record for imperiousfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBloomForexTrades — Brooklyn desk case fileThe BloomForexTrades file records the reported website https://www.bloomforextrades.com/. Open the file for its details.Open file →CASEWatchlist case file · NEEXFOREXThe NEEXFOREX file records the reported website https://neexforex.com/. Open the file for its details.Open file →CASEVZA FX Limited — Brooklyn desk case fileThe VZA FX Limited file records the reported website https://vzafx.com/. Open the file for its details.Open file →CASECryptoburst — Brooklyn desk case fileThe Cryptoburst file records the reported website https://cryptoburst.live/cryptoburst.live/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Viet Sin GB Stock Trade Co.The record for Viet Sin GB Stock Trade Co. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WealthForgeThe record for WealthForge lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Santander Investment Securities GroupThe record for Santander Investment Securities Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon Service centerThe record for Amazon Service center lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impero Solutions LimitedThe record for Impero Solutions Limited lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J.The record for Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RevoEx-ChangeThe record for RevoEx-Change lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Theisaexpert.co.ukThe record for Theisaexpert.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →