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.

38,201 broker case files.

CASECryptosenti Watchlist: CCP Investment (Clone of an EEA authorised firm)The record for CCP Investment (Clone of an EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FsmsmartsThe record for Fsmsmarts lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoincheckusaThe record for Coincheckusa lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénomnom@tdglobalcompany.comThe record for prénomnom@tdglobalcompany.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EA World FXThe record for EA World FX lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SILVERGROVE CAPITAL GROUPThe record for SILVERGROVE CAPITAL GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEDilex Trade — Brooklyn desk case fileThe Dilex Trade file records the reported website https://www.dilextrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Our Farm OhkajhuThe record for Our Farm Ohkajhu lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantumlux GroupThe record for Quantumlux Group lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mystocks24The record for Mystocks24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradefastgoldThe record for Tradefastgold lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · SimpleWealthFXThe SimpleWealthFX file records the reported website https://simplewealthfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: St Andrews GroupThe record for St Andrews Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEClone TRADER MASTER: signal report from the Cryptosenti deskThe Clone TRADER MASTER file records the reported website https://trader-master.com/. Open the file for its details.Open file →CASEVenus4T — Brooklyn desk case fileThe Venus4T file records the reported website https://www.venus4t.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TifiaThe record for Tifia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MTechTradeThe record for MTechTrade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Revera AssociatesThe record for Revera Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLISS FOREXThe record for BLISS FOREX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Alpha ConnectsThe Alpha Connects file records the reported website https://alpha-connects.com/#en. Open the file for its details.Open file →CASECryptosenti Watchlist: BellevuetradeThe record for Bellevuetrade lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: John H. Slade & Co., Inc.The record for John H. Slade & Co., Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MetaGoldThe record for MetaGold lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Online Profit ltdThe record for Capital Online Profit ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →