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.
38,207 broker case files.
CASECryptosenti Watchlist: CNSWEBThe record for CNSWEB lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: PARADTRADEThe PARADTRADE file records the reported website https://www.paradtrade.com/. Open the file for its details.CASEBJG: signal report from the Cryptosenti deskThe BJG file records the reported website https://www.bjg-group.com/. Open the file for its details.CASECryptosenti Watchlist: Swiss500The record for Swiss500 lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: GexchainThe record for Gexchain lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: RocorpThe record for Rocorp lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Ram Global MineThe Ram Global Mine file records the reported website https://www.ramglobalmine.com/. Open the file for its details.CASECase file: GewinnerssThe Gewinnerss file records the reported website https://gewinnerss.com/. Open the file for its details.CASEWatchlist case file · PFH MARKETSThe PFH MARKETS file records the reported website https://www.pfhmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: YikwahhkThe record for Yikwahhk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: ThekryptobankThe record for Thekryptobank lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Dargs HoldingThe record for Dargs Holding lists FSMA Belgium as its warning-source attribution.CASEBroad Financial Markets Group Limited — Brooklyn desk case fileThe Broad Financial Markets Group Limited file records the reported website https://www.bfgroupltd.com/. Open the file for its details.CASECase file: FXVCThe FXVC file records the reported website https://www.fxvc.com/eu/. Open the file for its details.CASECryptosenti Watchlist: QuotexThe Quotex file records the reported website https://quotex.com/en;https://qxbroker.com/;https://qxbroker.com/;https://quotex.io/;https://quotex.io/;https://partner.qxbroker.com/;https://rcinvest.xyz/. Open the file for its details.CASEWatchlist case file · Sro CapitalThe Sro Capital file records the reported website https://cn.srofx.com/. Open the file for its details.CASECryptosenti Watchlist: Atlanta Mediation GroupThe record for Atlanta Mediation Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: NAVARINO CAPITAL MANAGEMENTThe record for NAVARINO CAPITAL MANAGEMENT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Department of Financial TradingThe record for Department of Financial Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Screems AG (neu XYZAP AG)The record for Screems AG (neu XYZAP AG) lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: CCD Express Bank LTDThe record for CCD Express Bank LTD lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fast GeldThe record for Fast Geld lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Apex Crypto GlobalThe record for Apex Crypto Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Quantumai2 FrThe record for Quantumai2 Fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.