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.

38,072 broker case files.

CASECryptosenti Watchlist: DLA Tech LTDThe record for DLA Tech LTD lists IOSCO I-SCAN (Czech Republic – Czech National Bank) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PLATINUM INVESTMENTSThe record for PLATINUM INVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASETOOLS4SEALS — Brooklyn desk case fileThe TOOLS4SEALS file records the reported website https://tools4deals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Claire MarchèònThe record for Claire Marchèòn lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intelligence Prime Capital Ltd.The record for Intelligence Prime Capital Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · InverbidThe Inverbid file records the reported website https://inverbid.net/; https://inverbid.com/; https://inverbid.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Miradex TraderThe record for Miradex Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalforextradingprofitThe record for Globalforextradingprofit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptomineroptionsThe record for cryptomineroptions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bank of GlendaleThe record for Bank of Glendale lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TEXTTFOREXThe TEXTTFOREX file records the reported website https://texttco.net/en/index;http://www.texttco.com/. Open the file for its details.Open file →CASECase file: ExAI TradeThe ExAI Trade file records the reported website https://exaitrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: HorusinternationalThe record for Horusinternational lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HB GlobalThe record for HB Global lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invicta Financial Services (clone of FCA authorised firm)The record for Invicta Financial Services (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: On Move Ltd trading as Fixed Rate market UK LimitedThe record for On Move Ltd trading as Fixed Rate market UK Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Titon Associates Asset Management (clone of FCA authorised firm)The record for Titon Associates Asset Management (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YooKeo Pro (Imposter)The record for YooKeo Pro (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · MercantilesThe Mercantiles file records the reported website https://www.mercantiles.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Núcleo InvexorThe record for Núcleo Invexor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXTGLOBAL.IOPVT LTDThe record for FXTGLOBAL.IOPVT LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SaftymoneThe record for Saftymone lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PREMIUM GLOBAL HUBThe record for PREMIUM GLOBAL HUB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fujitsu GlobalThe record for Fujitsu Global lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →