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: Fraktal Trader sp. z o.o. sp.k.The record for Fraktal Trader sp. z o.o. sp.k. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: F & C Holding (Imposter)The record for F & C Holding (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Options Trade FxThe Options Trade Fx file records the reported website https://optionstradefx001.com/. Open the file for its details.CASEFlow Global Trade — Brooklyn desk case fileThe Flow Global Trade file records the reported website https://flowglobaltrade.online/. Open the file for its details.CASECryptosenti Watchlist: Ledx.oneThe record for Ledx.one lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: StockstradingfxThe record for Stockstradingfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: leadenhall-wm (clone of FCA authorised firm)The record for leadenhall-wm (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · globaltradeforex.xyzThe globaltradeforex.xyz file records the reported website https://globaltradeforex.xyz/. Open the file for its details.CASECryptosenti Watchlist: Helprin ManagementThe record for Helprin Management lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Apex Solutions LtdThe Apex Solutions Ltd file records the reported website https://apex-solutionsltd.com/. Open the file for its details.CASECryptosenti Watchlist: ZestvestingThe record for Zestvesting lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Yalix TraderThe record for Yalix Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · EthTro CapitalThe EthTro Capital file records the reported website http://www.ethtropro.com/. Open the file for its details.CASECryptosenti Watchlist: RELIANCEWEALTHSThe record for RELIANCEWEALTHS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Greymount EvobitThe record for Greymount Evobit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Capital Markets London (clone of authorised firm)The record for Capital Markets London (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FundGoxProThe record for FundGoxPro lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Engezny tradeThe record for Engezny trade lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.CASECryptosenti Watchlist: MibihkThe record for Mibihk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Orix Capital TradingThe record for Orix Capital Trading lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: FI-TRADEThe record for FI-TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: IBG and AssociatesThe record for IBG and Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Imperial App LtdThe record for Imperial App Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: 60 Investment Analysis GroupThe record for 60 Investment Analysis Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.