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.

CASEFUNDSTRADEFX — Brooklyn desk case fileThe FUNDSTRADEFX file records the reported website https://www.fundstradefx.com/; https://fundstradefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SimcelsuisThe record for Simcelsuis lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sky Lynk (Imposter)The record for Sky Lynk (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCMinerThe record for BTCMiner lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Etrade-option/Etrade-option InvestmentThe record for Etrade-option/Etrade-option Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UFINACAPITAL UFINA CAPITAL (The record for UFINACAPITAL UFINA CAPITAL ( lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Financial Trading CommissionThe record for International Financial Trading Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRIMAL INVESTMENTThe record for PRIMAL INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EurextradeThe record for Eurextrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bost TechnologyThe Bost Technology file records the reported website https://bostforex.com/home. Open the file for its details.Open file →CASECryptosenti Watchlist: ATG Capital Solutions, Inc.The record for ATG Capital Solutions, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: EGS GeldThe record for EGS Geld lists FSMA Belgium as its warning-source attribution.Open file →CASEWatchlist case file · World of ForexThe World of Forex file records the reported website https://wofx.net/;https://wofx.ltd/. Open the file for its details.Open file →CASECase file: EZYFX BerhadThe EZYFX Berhad file records the reported website http://www.ezyfx4u.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptohopperappThe record for Cryptohopperapp lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading Stock BTCThe record for Trading Stock BTC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Equity Option TradeThe Equity Option Trade file records the reported website https://equityoptiontrade.com/. Open the file for its details.Open file →CASEOnebitfx: signal report from the Cryptosenti deskThe Onebitfx file records the reported website https://www.onebitfx.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: GOODFELLOW GLOBAL MANAGEMENT LLCThe record for GOODFELLOW GLOBAL MANAGEMENT LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IPRIMEFXCThe IPRIMEFXC file records the reported website https://iprimefxc.com/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: OR Station BusinessThe record for OR Station Business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LunarexchainThe record for Lunarexchain lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · FOBOXThe FOBOX file records the reported website https://foboxglobal.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: ACCESS LEGALThe record for ACCESS LEGAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →