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: prénom.nom@bpmartinmaurel.comThe record for prénom.nom@bpmartinmaurel.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EZAGThe record for EZAG lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRUSTMINERS WORLD LIMITEDThe record for TRUSTMINERS WORLD LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 TitanThe record for TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Euro Finance GroupThe record for Euro Finance Group lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Best Fixed RatesThe record for The Best Fixed Rates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ItcoinexThe Itcoinex file records the reported website https://itcoinex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Organic FXThe record for Organic FX lists IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plus500AU Pty. Ltd. NovaPro TradeThe record for Plus500AU Pty. Ltd. NovaPro Trade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: NextGen GoldThe record for NextGen Gold lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: ALPHA GOLD FUTURESThe ALPHA GOLD FUTURES file records the reported website https://alphagoldfutures.com.kh/. Open the file for its details.Open file →CASECryptosenti Watchlist: CortinacapThe record for Cortinacap lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mercato del FuturoThe record for Mercato del Futuro lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlantic Escrow ServicesThe record for Atlantic Escrow Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TopTradeGroupThe TopTradeGroup file records the reported website http://toptrade.group/. Open the file for its details.Open file →CASEWatchlist case file · PCMThe PCM file records the reported website https://pcmfa.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: STERFIRMFXThe record for STERFIRMFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Celestial TraderThe Celestial Trader file records the reported website https://www.celestialtrader.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Top Market SolutionsThe Top Market Solutions file records the reported website https://topmarketssolutions.com/. Open the file for its details.Open file →CASECase file: Saxo 24 FXThe Saxo 24 FX file records the reported website https://www.saxo-24fx.com/. Open the file for its details.Open file →CASEBitfxmarket: signal report from the Cryptosenti deskThe Bitfxmarket file records the reported website https://bitfxmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: IrisfinancekgThe record for Irisfinancekg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Securities Transfer & Registration GroupThe record for Securities Transfer & Registration Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: VANTEX Finance SAThe record for VANTEX Finance SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →