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.
38,073 broker case files.
CASECryptosenti Watchlist: Help for HomesThe record for Help for Homes lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · IPCForex.comThe IPCForex.com file records the reported website https://www.ipcforex.com/. Open the file for its details.CASECryptosenti Watchlist: Energy AvThe record for Energy Av lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · BTC TradeThe BTC Trade file records the reported website https://btctrade.world/. Open the file for its details.CASECryptosenti Watchlist: Finovesta FranceThe record for Finovesta France lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: BINAX GLOBALThe record for BINAX GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Paysafe Finance (Clone of FCA authorised firms)The record for Paysafe Finance (Clone of FCA authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PEAKTRADE53FXThe record for PEAKTRADE53FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · ProfitWaveThe ProfitWave file records the reported website https://profitwave.cc;https://profitwave.pro;http://www.profitwave.io/. Open the file for its details.CASECryptosenti Watchlist: Compare Best Bond RatesThe record for Compare Best Bond Rates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SRF Wealth Management (Clone of FCA authorised firm)The record for SRF Wealth Management (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEHexo Firm — Brooklyn desk case fileThe Hexo Firm file records the reported website https://hexofirm.com/. Open the file for its details.CASECryptosenti Watchlist: MiaThe record for Mia lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: ES marketsThe ES markets file records the reported website https://www.esmarketfx.com/. Open the file for its details.CASECryptosenti Watchlist: DBG MarketsThe record for DBG Markets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: FC Markets LimitedThe record for FC Markets Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: OZOFXThe OZOFX file records the reported website https://www.ozofxasia.com/. Open the file for its details.CASECase file: GalaxyExThe GalaxyEx file records the reported website https://www.galaxyex.net/#/. Open the file for its details.CASECryptosenti Watchlist: COIN TUNEALThe record for COIN TUNEAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Vendome LogistiqueThe record for Vendome Logistique lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: APP AIThe record for APP AI lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: CPI InternationalThe record for CPI International lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Ethical Fixed Rate InvestmentsThe record for Ethical Fixed Rate Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: RIDGEFIELD ACQUISITION CORPThe record for RIDGEFIELD ACQUISITION CORP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.