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.

38,184 broker case files.

CASECryptosenti Watchlist: BTC Maximum AINew ZealandThe record for BTC Maximum AINew Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Minton BlockThe record for Minton Block lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wells GoldmanThe record for Wells Goldman lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEWatchlist case file · OrbitFxTradingThe OrbitFxTrading file records the reported website https://www.orbitfxtrading.com/. Open the file for its details.Open file →CASENexberg: signal report from the Cryptosenti deskThe Nexberg file records the reported website https://nexberg-ag.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: quickmega loansThe record for quickmega loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Empire Capital PartnersThe record for Empire Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEMintage Pro — Brooklyn desk case fileThe Mintage Pro file records the reported website https://www.mintagepro.com/. Open the file for its details.Open file →CASEIdeal Market Pro: signal report from the Cryptosenti deskThe Ideal Market Pro file records the reported website https://www.idealmarketpro.com. Open the file for its details.Open file →CASEWatchlist case file · Top Incredible TradeThe Top Incredible Trade file records the reported website https://topincredibletd.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: EuroswissinvestmentThe record for Euroswissinvestment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: GBX STRATEGIC ADVISORSThe record for GBX STRATEGIC ADVISORS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOUPDATE24The record for CRYPTOUPDATE24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Polus Investment Management Limited (Clone of FCA Authorised Firm)The record for Polus Investment Management Limited (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEINSTA: signal report from the Cryptosenti deskThe INSTA file records the reported website https://tiger8888.instaxoers.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GoldminesinvestmentThe record for Goldminesinvestment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Weststein BankThe record for Financial Weststein Bank lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEFX Trade Pro Broker: signal report from the Cryptosenti deskThe FX Trade Pro Broker file records the reported website https://fxtrade.app/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fx ZurichThe record for Fx Zurich lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Best Fixed Rates 2021 reThe record for Best Fixed Rates 2021 re lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BeGold Trading Sdn BhdThe record for BeGold Trading Sdn Bhd lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BclaysmarketsThe record for Bclaysmarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: GlorymarketsThe Glorymarkets file records the reported website https://www.glorymarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Stellar CapitalsThe record for Stellar Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →