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.

38,197 broker case files.

CASEBGAMFX: signal report from the Cryptosenti deskThe BGAMFX file records the reported website https://bgamfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FondsfinansasThe record for Fondsfinansas lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStockThe record for MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset Equity ManagementThe record for Asset Equity Management lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Platinum Shares SolutionsThe record for Platinum Shares Solutions lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Elite FX TradeThe Elite FX Trade file records the reported website https://elite-fxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: InvestmentandpensionlimitedThe record for Investmentandpensionlimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Corefx-Benefit InvestingThe record for Corefx-Benefit Investing lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Profitix LtdThe record for Profitix Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate Loan AppThe record for Immediate Loan App lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Easy Finance (clone of FCA authorised firm)The record for Easy Finance (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asia TradingThe record for Asia Trading lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AUROS AI Auros-aiThe record for AUROS AI Auros-ai lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXCRYPTOPAYERSThe record for FXCRYPTOPAYERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWestprofitfunds: signal report from the Cryptosenti deskThe Westprofitfunds file records the reported website https://www.westprofitfunds.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MaxcapitalimtedThe record for Maxcapitalimted lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal Capital InvestmentThe record for Universal Capital Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blue Springs HoldingsThe record for Blue Springs Holdings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · DeusTradeThe DeusTrade file records the reported website https://deustrade.pro/. Open the file for its details.Open file →CASEMacro Venture — Brooklyn desk case fileThe Macro Venture file records the reported website https://macroventuregroup.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: UST Financial Services Corp.The record for UST Financial Services Corp. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MudaPar S. A.The record for MudaPar S. A. lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: De Beer CapitalThe record for De Beer Capital lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: Gold Master TradeThe Gold Master Trade file records the reported website https://www.gold-mastertrade.com/. Open the file for its details.Open file →