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.

CASE21st Finance — Brooklyn desk case fileThe 21st Finance file records the reported website https://21stfinance.com/; https://21stfinance.co/; https://21stfinance.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Invesco UKThe record for Invesco UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Inc LTDThe record for Crypto Inc LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArbionisThe record for Arbionis lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Clone Finalto ProThe Clone Finalto Pro file records the reported website https://finalto.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: MINEHUBOPTIONThe record for MINEHUBOPTION lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WM Global Forex (Clone of FCA authorised firm)The record for WM Global Forex (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 362livefxmarketThe record for 362livefxmarket lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: World FinanzThe record for World Finanz lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EquityfxThe record for Equityfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEminnershubs.com — Brooklyn desk case fileThe minnershubs.com file records the reported website https://minnershubs.com/. Open the file for its details.Open file →CASEMOHD AZIM GENERAL TRADING: signal report from the Cryptosenti deskThe MOHD AZIM GENERAL TRADING file records the reported website https://www.magtfinancials.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Cannar InvestsThe record for Cannar Invests lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VixcoinThe record for Vixcoin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Starwinning InvestThe record for Starwinning Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vinstoria InvrevoThe record for Vinstoria Invrevo lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinsvertThe record for Coinsvert lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: log-bit.com rynattrading.org robofxmarkets.com spursmarkets.comThe record for log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TraderZedaron 2.6 AIThe record for TraderZedaron 2.6 AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital CoinsThe record for Capital Coins lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEforexeze.com: signal report from the Cryptosenti deskThe forexeze.com file records the reported website https://forex-eze.com/;http://forexeze.com/;https://forexeze.io/. Open the file for its details.Open file →CASECase file: ZorroTradeThe ZorroTrade file records the reported website https://www.zorrotrade.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: SmartcoinfxThe Smartcoinfx file records the reported website https://smartcoinfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CADFIRAThe record for CADFIRA lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →