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.
38,208 broker case files.
CASECryptosenti Watchlist: EOS MarketsThe record for EOS Markets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: UNITY BANKThe record for UNITY BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: STRIFORThe record for STRIFOR lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Tower Hill LimitedThe record for Tower Hill Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: EdelraumThe Edelraum file records the reported website https://edelraum.com/. Open the file for its details.CASECryptosenti Watchlist: Kredit Chris (Clone)The record for Kredit Chris (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASEWatchlist case file · Traders SquareThe Traders Square file records the reported website https://www.traders-square.com/. Open the file for its details.CASECryptosenti Watchlist: InterersosThe record for Interersos lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Set StandingcenterThe record for Set Standingcenter lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: JKH Investment Holdings (S) Pte LtdThe record for JKH Investment Holdings (S) Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: IC Markets (Imposter)The record for IC Markets (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Brookdale West Capital ManagementThe record for Brookdale West Capital Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Atlas BrokersThe Atlas Brokers file records the reported website https://atlasfxbrokers.com/. Open the file for its details.CASE4XEMPIRES — Brooklyn desk case fileThe 4XEMPIRES file records the reported website https://www.4xempires.com/. Open the file for its details.CASECryptosenti Watchlist: ONECITYTRADINGThe record for ONECITYTRADING lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ML Capital Asset Management (CLONE)The record for ML Capital Asset Management (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Neo Way Solution GmbHThe record for Neo Way Solution GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: tradexmarketThe tradexmarket file records the reported website https://tradexmarket.online. Open the file for its details.CASERMT Financial: signal report from the Cryptosenti deskThe RMT Financial file records the reported website https://www.rmtfinancial.pro/. Open the file for its details.CASECryptosenti Watchlist: TradevenThe Tradeven file records the reported website https://tradeven.com/. Open the file for its details.CASECryptosenti Watchlist: XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD.The record for XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.CASECryptosenti Watchlist: 5er Gt54feghxvnqj45pow 5 2dhjpatrixfThe record for 5er Gt54feghxvnqj45pow 5 2dhjpatrixf lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: fixed interest investmentsThe record for fixed interest investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AAYOKXThe record for AAYOKX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.