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.

38,205 broker case files.

CASECryptosenti Watchlist: MbitradingThe record for Mbitrading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · ICX PlatformThe ICX Platform file records the reported website https://icxplatform.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Centralny KredytThe record for Centralny Kredyt lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEWatchlist case file · CITIEX CAPITALThe CITIEX CAPITAL file records the reported website https://www.citiexcapital.com/. Open the file for its details.Open file →CASEAIMSPRIME: signal report from the Cryptosenti deskThe AIMSPRIME file records the reported website https://www.aimsprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptometatradesThe Cryptometatrades file records the reported website https://www.cryptometatrades.com/. Open the file for its details.Open file →CASECase file: Binoxtrade LtdThe Binoxtrade Ltd file records the reported website https://binoxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EaglemarketsproThe record for Eaglemarketspro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MonpatrimoineavenirThe record for Monpatrimoineavenir lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EpargnebitcoinThe record for Epargnebitcoin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RoyalqappThe record for Royalqapp lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WEALINS U.K. (Clone of FCA Authorised Firm)The record for WEALINS U.K. (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Balance TradeThe record for Balance Trade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wentworth Fiduciary and Transfer ServicesThe record for Wentworth Fiduciary and Transfer Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wilmess GroupThe record for Wilmess Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prosperity FZCO CompanyThe record for Prosperity FZCO Company lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financialpartners LtdThe record for Financialpartners Ltd lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEBRFXtrade: signal report from the Cryptosenti deskThe BRFXtrade file records the reported website http://brfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Contract TradeThe record for Contract Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Freedom Trust Credit BankThe record for Freedom Trust Credit Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zen TradeThe record for Zen Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FBMLIMITEDThe record for FBMLIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Algorithm DexThe Algorithm Dex file records the reported website https://www.algorithmdex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SureFX TradingThe record for SureFX Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →