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.

38,193 broker case files.

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 →CASECryptosenti Watchlist: CoincallproThe record for Coincallpro lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@turenne-capital.comThe record for prénom.nom@turenne-capital.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECOMMO T — Brooklyn desk case fileThe COMMO T file records the reported website https://www.commot.com.kh. Open the file for its details.Open file →CASECryptosenti Watchlist: Meta Pro MarketsThe record for Meta Pro Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEDelta Fx: signal report from the Cryptosenti deskThe Delta Fx file records the reported website https://www.delta-fx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: FinvestingThe record for Finvesting lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: DeclerckfinsThe record for Declerckfins lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immobifix-FinanceThe record for Immobifix-Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Currency Market Trade, IncThe record for Crypto Currency Market Trade, Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMG Investment Holdings LtdThe record for FMG Investment Holdings Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: EcopipsfxThe Ecopipsfx file records the reported website https://ecopipsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global CTBThe record for Global CTB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptohjltdThe record for Cryptohjltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Prime Fx MarketsThe Prime Fx Markets file records the reported website https://primefxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FinmmThe record for Finmm lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Passive Trade PlanThe record for Passive Trade Plan lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Clone SpreadexThe Clone Spreadex file records the reported website https://spreadexd.com/#/home/modal. Open the file for its details.Open file →CASECryptosenti Watchlist: Best BondsThe record for Best Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Capital Market PortfolioThe Capital Market Portfolio file records the reported website https://capitalmarket-portfolio.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cosminvest SaThe record for Cosminvest Sa lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinsoftThe record for Coinsoft lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LewointThe record for Lewoint lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: ForexRubyThe ForexRuby file records the reported website https://forexruby.com/. Open the file for its details.Open file →