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.
CASECryptosenti Watchlist: GroupbtcThe record for Groupbtc lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: TRUE INVESTMENT WORTHThe record for TRUE INVESTMENT WORTH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFxlite Trader — Brooklyn desk case fileThe Fxlite Trader file records the reported website https://fxlitetrader.com/. Open the file for its details.CASECryptosenti Watchlist: KNC Miners LtdThe record for KNC Miners Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: STABLEGROWTHCAPITALThe record for STABLEGROWTHCAPITAL lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: Globe Fx TradesThe Globe Fx Trades file records the reported website https://www.globefxtrades.com. Open the file for its details.CASECryptosenti Watchlist: Hög Fundrelix GaingateThe record for Hög Fundrelix Gaingate lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: FX INVESTMENT LtdThe record for FX INVESTMENT Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASETrinity Hedge — Brooklyn desk case fileThe Trinity Hedge file records the reported website https://www.trinity-hedge.com/. Open the file for its details.CASERoboFX360: signal report from the Cryptosenti deskThe RoboFX360 file records the reported website https://robofx360.net/. Open the file for its details.CASECryptosenti Watchlist: AccordinvestmentslimitedThe record for Accordinvestmentslimited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: VCBFXThe record for VCBFX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Lutex OptionsThe record for Lutex Options lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Mevryon PlatformThe record for Mevryon Platform lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: UdbrokerThe record for Udbroker lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Ephraim GlobalThe record for Ephraim Global lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Ratcliffes Capital Limited (Clone of FCA authorised firm)The record for Ratcliffes Capital Limited (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Outbuilds Corporation (Singapore) Pte LtdThe record for Outbuilds Corporation (Singapore) Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Trust FinanceltdThe record for Trust Financeltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · MonetioThe Monetio file records the reported website https://monetio.io/;https://www.monetio.io/. Open the file for its details.CASESungerFX: signal report from the Cryptosenti deskThe SungerFX file records the reported website https://www.sungerfx.com/. Open the file for its details.CASECryptosenti Watchlist: VolksFXThe record for VolksFX lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Oil 4.4 EvexThe record for Oil 4.4 Evex lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: JlfgpThe record for Jlfgp lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.