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.
38,206 broker case files.
CASECryptosenti Watchlist: YourFinancesSecuredThe record for YourFinancesSecured lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASEGosuncm: signal report from the Cryptosenti deskThe Gosuncm file records the reported website https://gosuncm.com/. Open the file for its details.CASECryptosenti Watchlist: Bond Investments UKThe record for Bond Investments UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EscryptotradeThe record for Escryptotrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Business Investor GroupThe record for Business Investor Group lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: MFSA Warning – GATE BROKERS LIMITED – Unlicensed EntityThe record for MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Optimum Fx ProThe Optimum Fx Pro file records the reported website https://www.optimumfxpro.com/. Open the file for its details.CASECryptosenti Watchlist: McMill International Securities LLCThe record for McMill International Securities LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitcirclestradeThe record for Bitcirclestrade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Fidel InvestmentThe record for Fidel Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: CapitalFXMThe CapitalFXM file records the reported website https://www.capitalfxm.com/. Open the file for its details.CASECryptosenti Watchlist: Brandt Swift AssociatesThe record for Brandt Swift Associates lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECase file: F1 CapitalsThe F1 Capitals file records the reported website https://f1capitals.com/. Open the file for its details.CASECryptosenti Watchlist: 4XFXThe record for 4XFX lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: UK Bond MarketThe record for UK Bond Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FP STOCKS MARKETSThe record for FP STOCKS MARKETS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: DalendoThe record for Dalendo lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ImpaxtraderThe record for Impaxtrader lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Myhash TokenThe record for Myhash Token lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: TRADETIPSThe TRADETIPS file records the reported website https://www.tradetip-analysis.live/. Open the file for its details.CASECryptosenti Watchlist: Ocean Wealth Investment InternationalThe record for Ocean Wealth Investment International lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: 1769lendingThe record for 1769lending lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Polar CapitalsThe record for Polar Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Tradeview LtdThe record for Tradeview Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.