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: British Bonds CompanyThe record for British Bonds Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAstro Forex: signal report from the Cryptosenti deskThe Astro Forex file records the reported website https://www.astroforex.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: ActivePrimeFXThe record for ActivePrimeFX lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ring Financial LimitedThe record for Ring Financial Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpine TradeThe record for Alpine Trade lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Investor Trade StationThe record for Gold Investor Trade Station lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArcoexchangeThe record for Arcoexchange lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COPIO TRADINGThe record for COPIO TRADING lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · YAI TradingThe YAI Trading file records the reported website https://yaitrading.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: FMA recommends caution when dealing with WhitcoinThe record for FMA recommends caution when dealing with Whitcoin lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Forex Trade NestThe Forex Trade Nest file records the reported website https://forextradenest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OX Securities Limited (SV) OX Securities Pty Ltd.The record for OX Securities Limited (SV) OX Securities Pty Ltd. lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASEGDMAX LTD: signal report from the Cryptosenti deskThe GDMAX LTD file records the reported website https://gdmaxs.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RealFXPro (Clone of FCA authorised firm)The record for RealFXPro (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Anton WealthThe record for Anton Wealth lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TV NewsThe record for TV News lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOFOREXTRADING50The record for CRYPTOFOREXTRADING50 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hontabal InvestThe record for Hontabal Invest lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockF LimitedThe record for StockF Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asia BNBThe record for Asia BNB lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EAST BANQUE DE COMMERCEThe record for EAST BANQUE DE COMMERCE lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wise BancThe record for Wise Banc lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Manuel ArevaloThe record for Manuel Arevalo lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Evergrid AIThe record for Evergrid AI lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →