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: REINFORD FINANCIAL ADVISORS LLCThe record for REINFORD FINANCIAL ADVISORS LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Henyep MarketsThe Henyep Markets file records the reported website https://www.henyepcapitalmarkets.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Unregistered binary option platformsThe record for Unregistered binary option platforms lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinMarketCap BotThe record for CoinMarketCap Bot lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEByBitForex: signal report from the Cryptosenti deskThe ByBitForex file records the reported website https://bybitforex.com/. Open the file for its details.Open file →CASEAlure Trading — Brooklyn desk case fileThe Alure Trading file records the reported website https://aluretrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Union Continental BankThe record for Union Continental Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global ProfitsThe record for Global Profits lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CF Services plusThe record for CF Services plus lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitswiss365The record for Bitswiss365 lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FT GroupThe FT Group file records the reported website https://ft-group.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: BullCapitalFx LTDThe record for BullCapitalFx LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gelios Trade LimitedThe record for Gelios Trade Limited lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEGammaFx: signal report from the Cryptosenti deskThe GammaFx file records the reported website https://gamma-fx.com/. Open the file for its details.Open file →CASEWave Pro Trades: signal report from the Cryptosenti deskThe Wave Pro Trades file records the reported website https://www.waveprotrades.com/. Open the file for its details.Open file →CASECase file: CovotentThe Covotent file records the reported website https://www.covotent.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: QamltdThe record for Qamltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFXThe record for Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: nom-prénom@amf-france.usThe record for nom-prénom@amf-france.us lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MBIEX PlatformThe record for MBIEX Platform lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEWatchlist case file · VIRTUAL FX TRADEThe VIRTUAL FX TRADE file records the reported website https://www.virtualfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trade-Station Investments LtdThe record for Trade-Station Investments Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpinedream FundsThe record for Alpinedream Funds lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact.support@crypto-group.ccThe record for contact.support@crypto-group.cc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →