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.

CASECryptosenti Watchlist: VISIONFXThe record for VISIONFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: B.O. Tradefinancials Ltd.The record for B.O. Tradefinancials Ltd. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Agatha Limited (GO365)The record for Agatha Limited (GO365) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RvThe record for Rv lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal Tradenet LimitedThe record for Universal Tradenet Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Market BitTradingThe record for Market BitTrading lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)The record for nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum AI Trading Quantum AIThe record for Quantum AI Trading Quantum AI lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ThailandbittazaThe record for Thailandbittaza lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Eco TradeThe record for Digital Eco Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: icbc-en.com (Clone of FCA authorised firm)The record for icbc-en.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TassoInvestThe record for TassoInvest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment-compare.co.ukThe record for Investment-compare.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Money Management KeyThe Money Management Key file records the reported website https://mm-kinc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Jet CapitalsThe record for Jet Capitals lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KapitalwealthThe record for Kapitalwealth lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Century InvestmentsThe record for Capital Century Investments lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitnomialThe record for Bitnomial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALFUND MININGThe record for ALFUND MINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LondonbcapitalThe record for Londonbcapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: G&L Partners, Inc.The record for G&L Partners, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hemingway Global CapitalThe record for Hemingway Global Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFidelityCFD — Brooklyn desk case fileThe FidelityCFD file records the reported website https://www.fidelitycfd.com/;https://wt.fidelitycfd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: iX FOREX LTDThe record for iX FOREX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →