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.

38,070 broker case files.

CASECryptosenti Watchlist: Nedbank Limited/ N.B.S.A LTDThe record for Nedbank Limited/ N.B.S.A LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GeowexThe record for Geowex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investing New ZealandThe record for Investing New Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance TradersThe record for Finance Traders lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MarketsxoThe Marketsxo file records the reported website https://www.marketsxo.com. Open the file for its details.Open file →CASECryptosenti Watchlist: GLOBAL WAVE FXThe GLOBAL WAVE FX file records the reported website https://globalwavefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Seveninvest Management LimitedThe record for Seveninvest Management Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock Market InvestmentsThe record for Stock Market Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMKT Investing — Brooklyn desk case fileThe MKT Investing file records the reported website https://mktinvesting.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Microfin TradeThe record for Microfin Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jakub Chrzanowski t/a BSM IrelandThe record for Jakub Chrzanowski t/a BSM Ireland lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASELeeds Capital: signal report from the Cryptosenti deskThe Leeds Capital file records the reported website https://www.leedsch.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GLFXM Global Forex LimitedThe record for GLFXM Global Forex Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wailin FortcapitalThe record for Wailin Fortcapital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StarcapitalThe record for Starcapital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: F2HashThe record for F2Hash lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ElitesboosterThe record for Elitesbooster lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEMegma World: signal report from the Cryptosenti deskThe Megma World file records the reported website https://megmaworld.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: zeon networkThe record for zeon network lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investmentfirm BankThe record for Investmentfirm Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptohashminesfxThe record for Cryptohashminesfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gains Capital FX (Imposter)The record for Gains Capital FX (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DaxironThe record for Daxiron lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cogepfiinance@gmail.comThe record for cogepfiinance@gmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →