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.

38,192 broker case files.

CASECryptosenti Watchlist: ArgonintgroupThe record for Argonintgroup lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lead Way Forex RobotsThe record for Lead Way Forex Robots lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PREMIUMEASYLOANThe record for PREMIUMEASYLOAN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECTForex: signal report from the Cryptosenti deskThe CTForex file records the reported website https://ctforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradeX Prime LtdThe record for TradeX Prime Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LibertyskyltdThe record for Libertyskyltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal Bank TradingThe record for Royal Bank Trading lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EndowfirmThe record for Endowfirm lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: RACEThe record for RACE lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASEUnomi — Brooklyn desk case fileThe Unomi file records the reported website https://unomi.cc/index.php/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: IPO PortfolioThe record for IPO Portfolio lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEDollreX Capital: signal report from the Cryptosenti deskThe DollreX Capital file records the reported website https://www.dollrexcapital.com/. Open the file for its details.Open file →CASEWatchlist case file · Certified Global NetworkThe Certified Global Network file records the reported website https://www.certifiedglobalnetwork.click/. Open the file for its details.Open file →CASEEXMA TRADING — Brooklyn desk case fileThe EXMA TRADING file records the reported website https://www.exma-trading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Solana-System CenterThe record for Solana-System Center lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: HCJT GroupThe HCJT Group file records the reported website https://hcjtmarket.com/;http://www.hcjtgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Forex Trade ServicesThe record for Forex Trade Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Deriv Trading LiveThe Deriv Trading Live file records the reported website https://derivtradinglive.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: NoaFXThe record for NoaFX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Adept Investment Management plc (CLONE)The record for Adept Investment Management plc (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Xtb OptiontradingThe record for Xtb Optiontrading lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Lake FinanceThe record for Capital Lake Finance lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: protrade.investmentsThe record for protrade.investments lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AccuTraderQuantumThe record for AccuTraderQuantum lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →