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.

38,190 broker case files.

CASEBinary Tokens: signal report from the Cryptosenti deskThe Binary Tokens file records the reported website https://binarytokens.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WocomfxThe record for Wocomfx lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Launton WealthThe record for Launton Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SixaquisThe record for Sixaquis lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: DMA CapitalsThe DMA Capitals file records the reported website https://dmacapitals.com/. Open the file for its details.Open file →CASEMayFairCap: signal report from the Cryptosenti deskThe MayFairCap file records the reported website https://mayfaircap.org/. Open the file for its details.Open file →CASEFinTradeOption — Brooklyn desk case fileThe FinTradeOption file records the reported website https://fintradeoption.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Fresh vegetable gardenThe record for Fresh vegetable garden lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Micro Global Management Inc.The record for Micro Global Management Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEStar Net FX: signal report from the Cryptosenti deskThe Star Net FX file records the reported website https://starnetfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MyCryptoversityThe record for MyCryptoversity lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEHedgeplus Finance: signal report from the Cryptosenti deskThe Hedgeplus Finance file records the reported website https://hedgeplusfinance.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Al-Ruvan Industrial InvestmentThe record for Al-Ruvan Industrial Investment lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Analysis CenterThe record for Golden Analysis Center lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: All Crypto InvestThe record for All Crypto Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24fxtradesThe 24fxtrades file records the reported website https://24forextrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Jacob & Grunfeld (clone of EEA authorised firm)The record for Jacob & Grunfeld (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXMeridianThe record for FXMeridian lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gexia FinanceThe record for Gexia Finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Warning against investing with Edrick InvestmentThe record for Warning against investing with Edrick Investment lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rockwell AgThe record for Rockwell Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horyzont-In Sławomir WojtasThe record for Horyzont-In Sławomir Wojtas lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: All Coin SwapperThe record for All Coin Swapper lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BF TradersThe record for BF Traders lists CFTC RED List as its warning-source attribution.Open file →