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.

38,182 broker case files.

CASEWatchlist case file · TradingWSThe TradingWS file records the reported website https://trading-ws.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ReversedoThe record for Reversedo lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TraderFexThe record for TraderFex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NewtradecomplexThe record for Newtradecomplex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpina Investments LimitedThe record for Alpina Investments Limited lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASETP IA: signal report from the Cryptosenti deskThe TP IA file records the reported website https://tp-ia.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: STOCKEXCHANGEPROThe record for STOCKEXCHANGEPRO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brooks Invest LtdThe record for Brooks Invest Ltd lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: DsdaqThe record for Dsdaq lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LycuxThe record for Lycux lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · GG TeamThe GG Team file records the reported website https://gg-team.com/index.html#home. Open the file for its details.Open file →CASECryptosenti Watchlist: Clone Tcgcapital LtdThe Clone Tcgcapital Ltd file records the reported website https://www.tcg-capital.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Rix FinanceThe record for Rix Finance lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Secure Trading Financial Services LimitedThe record for Secure Trading Financial Services Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCADAGlobal LimitedThe record for BTCADAGlobal Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Luxem CapitalThe record for Luxem Capital lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mocaz Financial Markets Limited (“Mocaz”)The record for Mocaz Financial Markets Limited (“Mocaz”) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Organic Health FarmThe record for Organic Health Farm lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · FX CAPITALPROThe FX CAPITALPRO file records the reported website https://www.fxcapitalpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cryptoelle (aka Best-Invested LTD)The record for Cryptoelle (aka Best-Invested LTD) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: VornethProThe record for VornethPro lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fortivus AssetsThe record for Fortivus Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BunderexThe record for Bunderex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: FortuneFXThe FortuneFX file records the reported website https://fortunefx.info/. Open the file for its details.Open file →