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.

38,186 broker case files.

CASECryptosenti Watchlist: Bino TradeThe record for Bino Trade lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arteko FinanceThe record for Arteko Finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: My Forex TradeThe My Forex Trade file records the reported website https://www.myforex-trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CP Markets Ltd Cooper MarketsThe record for CP Markets Ltd Cooper Markets lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · ICONTROLFXThe ICONTROLFX file records the reported website https://www.icontrolfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Alliance Value PartnersThe record for Alliance Value Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Spark XyvorThe record for Spark Xyvor lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXBitCapitalThe FXBitCapital file records the reported website https://fxbitcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FerratumCapitalThe FerratumCapital file records the reported website https://ferratumcapital.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Triton Partnership LtdThe record for Triton Partnership Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · NetordexThe Netordex file records the reported website https://www.netordex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Masons AM Pte. Ltd. CA8 Holdings Pte. LtdThe record for Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AtlascryptomanagementThe record for Atlascryptomanagement lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FlowbankThe record for Flowbank lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin Mining SignalsThe record for Bitcoin Mining Signals lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Richfield Orion International GroupThe record for Richfield Orion International Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BG Wealth Group Inc.The record for BG Wealth Group Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mosaic Credit SolutionsThe record for Mosaic Credit Solutions lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: theaccess.fundThe theaccess.fund file records the reported website https://theaccess.fund/;http://theaccessfunds.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital Crypto ReserveThe record for Capital Crypto Reserve lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ImmediateproairThe record for Immediateproair lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@holdingcef.comThe record for contact@holdingcef.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: EternityThe Eternity file records the reported website https://eternityfutures.co.id/. Open the file for its details.Open file →CASECryptosenti Watchlist: AstroxcoinThe record for Astroxcoin lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →