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.

38,183 broker case files.

CASECryptosenti Watchlist: Worldwide Transfer and TrustThe record for Worldwide Transfer and Trust lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Flawless Traders (Imposter)The record for Flawless Traders (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oil Pro Profit PTE LTDThe record for Oil Pro Profit PTE LTD lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZiluxfundThe Ziluxfund file records the reported website https://www.ziluxfund.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RealmarketsThe record for Realmarkets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset VortexThe record for Asset Vortex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Crest MarketsThe record for Global Crest Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBristol Assets: signal report from the Cryptosenti deskThe Bristol Assets file records the reported website https://bristolassets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OctantxThe record for Octantx lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NardThe record for Nard lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DaoroyalThe record for Daoroyal lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEProgresive Trade — Brooklyn desk case fileThe Progresive Trade file records the reported website https://progresivetrade.com/. Open the file for its details.Open file →CASEWatchlist case file · Legacy FX BrokersThe Legacy FX Brokers file records the reported website http://legacyfxbrokers.net/business/. Open the file for its details.Open file →CASECryptosenti Watchlist: Instaloan Ltd (Clone of FCA authorised firm)The record for Instaloan Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Interact InvestThe Interact Invest file records the reported website https://interactinvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Polaris Trade PayThe record for Polaris Trade Pay lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ECB CryptoThe ECB Crypto file records the reported website www.ecbcrypto.com. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom-nom@amfpresidente.frThe record for prénom-nom@amfpresidente.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EMG PrimeThe record for EMG Prime lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: Future SolutionsThe Future Solutions file records the reported website https://future-solutions.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dexian Investments LimitedThe record for Dexian Investments Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: Best24optionThe Best24option file records the reported website https://best24option.com/. Open the file for its details.Open file →CASECase file: GiroFXThe GiroFX file records the reported website http://girofx.com/. Open the file for its details.Open file →CASECase file: MarFxThe MarFx file records the reported website https://www.marfx.com/. Open the file for its details.Open file →