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.
38,194 broker case files.
CASECryptosenti Watchlist: Petrus ConseilThe record for Petrus Conseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: DebthelplinesThe record for Debthelplines lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · AxaforexThe Axaforex file records the reported website https://axaforex.com/. Open the file for its details.CASEWatchlist case file · virtualfxtrade.liveThe virtualfxtrade.live file records the reported website https://virtualfxtrade.live/. Open the file for its details.CASEWatchlist case file · Eiro GroupThe Eiro Group file records the reported website https://www.eiro-group.com/. Open the file for its details.CASECryptosenti Watchlist: Tradecity24fxThe record for Tradecity24fx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · ITO ConsultsThe ITO Consults file records the reported website https://ito-consults.com/. Open the file for its details.CASECryptosenti Watchlist: EssorinvexaroThe record for Essorinvexaro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ohkajhu_farmorganicThe record for ohkajhu_farmorganic lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Five Media07The record for Five Media07 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Oxford Mergers and AcquisitionsThe record for Oxford Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Lollygag Partners LtdThe record for Lollygag Partners Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASEWatchlist case file · Tamma co GroupThe Tamma co Group file records the reported website https://www.tamma-co.com/en/. Open the file for its details.CASECryptosenti Watchlist: Arvis Capital LimitedThe record for Arvis Capital Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: NaristechThe record for Naristech lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Ryland Sandford ConsultantsThe record for Ryland Sandford Consultants lists IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission) as its warning-source attribution.CASEPerfect Choice Trade — Brooklyn desk case fileThe Perfect Choice Trade file records the reported website https://perfectchoicetrade.com/. Open the file for its details.CASECryptosenti Watchlist: WInvest SICAVThe record for WInvest SICAV lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Standard Crypto TradingThe record for Standard Crypto Trading lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: Federal FinanceThe record for Federal Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Forex4uThe record for Forex4u lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SLBE BVBA (clone of EEA authorised firm)The record for SLBE BVBA (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFargo Markets — Brooklyn desk case fileThe Fargo Markets file records the reported website https://www.fargomarkets.com/. Open the file for its details.CASEClone Capital Systematics — Brooklyn desk case fileThe Clone Capital Systematics file records the reported website https://system-capital.org/. Open the file for its details.