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: XstradeproThe record for Xstradepro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASETrade121 Capital Ltd — Brooklyn desk case fileThe Trade121 Capital Ltd file records the reported website https://trade121.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CORETRADEINVESTMENTThe record for CORETRADEINVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RainBowThe RainBow file records the reported website https://www.rainbowhkfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Warning: Crypto Bot using a fake news articleThe record for Warning: Crypto Bot using a fake news article lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Securities Regulatory AgencyThe record for Securities Regulatory Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREX GDPThe record for FOREX GDP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BusinessempireThe record for Businessempire lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin Bank – Unlicenced EntityThe record for Bitcoin Bank – Unlicenced Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Milecljk BankThe record for Milecljk Bank lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExpertFutureconnectThe record for ExpertFutureconnect lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECCLOUDFX: signal report from the Cryptosenti deskThe CCLOUDFX file records the reported website https://ccloudfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AcentrustltdThe record for Acentrustltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Tech Protect LimitedThe record for UK Tech Protect Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)The record for Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ai2tradeThe record for Ai2trade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FmtradexThe record for Fmtradex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Global Markets AsiaThe Global Markets Asia file records the reported website https://global-markets.asia/. Open the file for its details.Open file →CASECryptosenti Watchlist: Union Standard International Group Pty LtdThe record for Union Standard International Group Pty Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading IAThe record for Trading IA lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SellThisCar Limited T/A FinanceAllCarsThe record for SellThisCar Limited T/A FinanceAllCars lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Virgin Money (clone of FCA authorised firm)The record for Virgin Money (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITE CRYPTO EXCHANGEThe ELITE CRYPTO EXCHANGE file records the reported website https://www.elitecryptoexchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: superiorcryptotradeThe record for superiorcryptotrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →