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: SquarexchangeThe record for Squarexchange lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: UAGTradeThe UAGTrade file records the reported website https://www.uagtrade.com/. Open the file for its details.Open file →CASEClone Millenium Trading Ltd — Brooklyn desk case fileThe Clone Millenium Trading Ltd file records the reported website https://millenniumtrading.pro/;https://millennium-trading.net/;http://user.millenniumtrading.digital/. Open the file for its details.Open file →CASEStone Vest: signal report from the Cryptosenti deskThe Stone Vest file records the reported website https://stone-vest-ltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VENTURES TRADEThe VENTURES TRADE file records the reported website https://venture-trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SolidCFDThe record for SolidCFD lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AurumThe record for Aurum lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEAlfACapital24: signal report from the Cryptosenti deskThe AlfACapital24 file records the reported website https://alfacapital24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FXY TradeThe FXY Trade file records the reported website https://fxytrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MiningFXbitcoinThe record for MiningFXbitcoin lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoBit AIThe record for CryptoBit AI lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: United Compliance Regulatory BoardThe record for United Compliance Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: EightCapInvest EightCapThe record for EightCapInvest EightCap lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpmann AGThe record for Alpmann AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoMiningVaultminingFXThe record for CryptoMiningVaultminingFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: coininvestor.co.uk (Clone of FCA Authorised firm)The record for coininvestor.co.uk (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Application “BEXPRO”, Line “BEX”, and Line “NantichaThe record for Application "BEXPRO", Line "BEX", and Line "Nanticha lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global You TradeThe record for Global You Trade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RealmarketbrokerThe record for Realmarketbroker lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoiniyThe record for Coiniy lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: WynnEdge Asset Management LtdThe record for WynnEdge Asset Management Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: LennoxtradersThe Lennoxtraders file records the reported website https://lennoxtraders.com/. Open the file for its details.Open file →CASECapital Mining FX: signal report from the Cryptosenti deskThe Capital Mining FX file records the reported website https://capitalminingfx.com. Open the file for its details.Open file →CASETRADE HUXE: signal report from the Cryptosenti deskThe TRADE HUXE file records the reported website https://tradehuxe.com/. Open the file for its details.Open file →