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.

38,198 broker case files.

CASECryptosenti Watchlist: ElitetradeCapitalsThe record for ElitetradeCapitals lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZACFuturesThe record for ZACFutures lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: THAI GOLD PRICE TODAYThe record for THAI GOLD PRICE TODAY lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BQG-exsThe record for BQG-exs lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FreetradeeuropaThe record for Freetradeeuropa lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ufonde Banque paribasThe record for Ufonde Banque paribas lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.The record for CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cmemaxclubThe cmemaxclub file records the reported website https://www.cmemaxclub.com/pcweb/index.html#/home/. Open the file for its details.Open file →CASECryptosenti Watchlist: megabittradeThe record for megabittrade lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fixed Rate Bonds /Safe BondsThe record for Fixed Rate Bonds /Safe Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Explore Markets LimitedThe record for Explore Markets Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MBB FinanceThe record for MBB Finance lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: QontraccryptoThe record for Qontraccrypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LivoniaThe record for Livonia lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of Aubusson Holding S.A.The record for Cloning of Aubusson Holding S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Steady Loans (Clone of FCA authorised firm)The record for Steady Loans (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OAK-LANDFXXThe record for OAK-LANDFXX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FXTRADEBITThe FXTRADEBIT file records the reported website https://fxtradebit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Infintix LimitedThe record for Infintix Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · BlueHub PrimeThe BlueHub Prime file records the reported website https://www.bluehubprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HPK TradeThe HPK Trade file records the reported website https://hpktrade.com/. Open the file for its details.Open file →CASEWatchlist case file · Eightcap VIPThe Eightcap VIP file records the reported website https://eightcap.vip/. Open the file for its details.Open file →CASECryptosenti Watchlist: VAST TRIUMPH HOLDING LIMITEDThe record for VAST TRIUMPH HOLDING LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASENo Limit Markets — Brooklyn desk case fileThe No Limit Markets file records the reported website https://nolimitmarkets.com. Open the file for its details.Open file →