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: 69brokersThe record for 69brokers lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: Trust Forge MarketsThe Trust Forge Markets file records the reported website https://www.trustforgemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradopexThe record for Tradopex lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestingStateThe InvestingState file records the reported website https://investingstate.com. Open the file for its details.Open file →CASECryptosenti Watchlist: CTRPro Cross Trade ProThe record for CTRPro Cross Trade Pro lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COMThe record for GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX DealerThe record for FX Dealer lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto ClimaxThe record for Crypto Climax lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · Oxi MarketsThe Oxi Markets file records the reported website https://oximarkets.com/. Open the file for its details.Open file →CASECase file: INVEXO CAPITALThe INVEXO CAPITAL file records the reported website https://invexo-capital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FRONT INVERSIONES S.R.L.The record for FRONT INVERSIONES S.R.L. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XifraglobalThe record for Xifraglobal lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IyoviaThe record for Iyovia lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZoomoptionThe record for Zoomoption lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEMercados G: signal report from the Cryptosenti deskThe Mercados G file records the reported website https://mercadosg.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Apex mkt LtdThe record for Apex mkt Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECase file: VestibleChainThe VestibleChain file records the reported website https://www.vestiblechain.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Btc CapThe record for Btc Cap lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PROPER FINANCE LTD (Clone of FCA authorised firm)The record for PROPER FINANCE LTD (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Aude CapitalThe Aude Capital file records the reported website https://audecapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ForexgrowthsThe record for Forexgrowths lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IPO CapitalThe IPO Capital file records the reported website https://ipo.capital/. Open the file for its details.Open file →CASECryptosenti Watchlist: OmegaMining-FXThe record for OmegaMining-FX lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finacix (clone of Appointed Representative)The record for Finacix (clone of Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →