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.

38,071 broker case files.

CASECryptosenti Watchlist: Gold Price Take CenterThe record for Gold Price Take Center lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbonex CapitalThe record for Orbonex Capital lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KTB FOREX & STOCKSThe record for KTB FOREX & STOCKS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ax-Trading (Clone of FCA recognised fund)The record for Ax-Trading (Clone of FCA recognised fund) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEA3Trading — Brooklyn desk case fileThe A3Trading file records the reported website https://www.a3t.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: LyxorproThe record for Lyxorpro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Colby MergersThe record for Colby Mergers lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SinopointglobalThe record for Sinopointglobal lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ImmediatneuproThe record for Immediatneupro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Avan InvestmentThe Avan Investment file records the reported website https://in.avaninvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: “AXON PARTNERS LTD”The record for “AXON PARTNERS LTD” lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAXIMILLIONIARE COIN LTDThe record for MAXIMILLIONIARE COIN LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Stocks GPTThe record for Smart Stocks GPT lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of Sogescap Holding Luxembourg S.à r.lThe record for Cloning of Sogescap Holding Luxembourg S.à r.l lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVERLIONThe record for INVERLION lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: Broker HEThe Broker HE file records the reported website https://www.he.prowebsitesamples2.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: XS LtdThe record for XS Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GV-CORPORATE LIMITED (CLONE)The record for GV-CORPORATE LIMITED (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AEROSCRPTOThe record for AEROSCRPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Topology FinancialThe Topology Financial file records the reported website https://topology-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wiess & Associates Ltd.The record for Wiess & Associates Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: M&G InvestmentsThe record for M&G Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: StaxCapitalFXThe StaxCapitalFX file records the reported website https://staxcapitalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hanseatic Financial Services (clone of formerly EEA authorised firm)The record for Hanseatic Financial Services (clone of formerly EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →