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.

38,188 broker case files.

CASECryptosenti Watchlist: FASTEARNERSFXOPTIONTRADEThe record for FASTEARNERSFXOPTIONTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FAST MONEY FINANCEThe record for FAST MONEY FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mido Finance LimitedThe record for Mido Finance Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BellinsongroupThe record for Bellinsongroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProuFXThe record for ProuFX lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASESwiftpayexchange: signal report from the Cryptosenti deskThe Swiftpayexchange file records the reported website https://swiftpayexchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@boursogroup.infoThe record for prénom.nom@boursogroup.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EGXCHATThe record for EGXCHAT lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: A-LISTEARNERSThe record for A-LISTEARNERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ErstemarketsThe record for Erstemarkets lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade World FX Trade FXThe record for Trade World FX Trade FX lists IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: coinbase@regulator.globalThe record for coinbase@regulator.global lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@dbflink.comThe record for prénom.nom@dbflink.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grand Power TradeThe record for Grand Power Trade lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PROTONFOREXThe record for PROTONFOREX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global-INV-Aml@protonmail.comThe record for Global-INV-Aml@protonmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sierra Holdings LimitedThe record for Sierra Holdings Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coffee Premium QualityThe record for Coffee Premium Quality lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quellenag AmThe record for Quellenag Am lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: MARKETS CUBE GLOBAL LTDThe record for MARKETS CUBE GLOBAL LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LCGA Consultant Pte LtdThe record for LCGA Consultant Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Progrow2The record for Progrow2 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Platinium FundThe record for Platinium Fund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEpipstrading: signal report from the Cryptosenti deskThe pipstrading file records the reported website https://pipstrading.online/. Open the file for its details.Open file →