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: TOPIATOThe TOPIATO file records the reported website http://www.topiato.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cryptonaryfxsignals Inc.The record for Cryptonaryfxsignals Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zehan InvestThe record for Zehan Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forexmindset247The record for Forexmindset247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elos PatrimoineThe record for Elos Patrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Trading Online.The record for Gold Trading Online. lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Market ComparisonThe record for UK Market Comparison lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ig canadaThe ig canada file records the reported website https://ig-canada.vip/. Open the file for its details.Open file →CASEWatchlist case file · CK MarketsThe CK Markets file records the reported website https://www.ckmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Royalbit MinersThe record for Royalbit Miners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Master Trading FXThe record for Master Trading FX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinPlatformThe record for CoinPlatform lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@bitpsolution.comThe record for prénom.nom@bitpsolution.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MOORELAND ADVISORS LLCThe record for MOORELAND ADVISORS LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Inv QuestThe record for Inv Quest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · WoxaThe Woxa file records the reported website https://woxa.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FxfinanceproThe record for Fxfinancepro lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cambridge Financial Partners LLCThe record for Cambridge Financial Partners LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · One Zero TradeThe One Zero Trade file records the reported website https://onezerotrade.com/. Open the file for its details.Open file →CASECase file: EMC TradingThe EMC Trading file records the reported website https://emctrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sis Capital PartnersThe record for Sis Capital Partners lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SashatradingThe record for Sashatrading lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Heronsgate Capital LimitedThe record for Heronsgate Capital Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UcryptocapitalThe record for Ucryptocapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →