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.

38,074 broker case files.

CASECryptosenti Watchlist: HC CoinsThe record for HC Coins lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Alpha AIThe record for FX Alpha AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Warning about Nostra CapitalThe record for Warning about Nostra Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheCryptoCodeThe record for TheCryptoCode lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlotcapitalsThe record for Glotcapitals lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: WeqobitThe record for Weqobit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aicoinex AmmThe record for Aicoinex Amm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GfihksecuritiesThe record for Gfihksecurities lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bond Compare LtdThe record for Bond Compare Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Litmus HoldingsThe record for Litmus Holdings lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Buidl BybitThe record for Buidl Bybit lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Asset Management, Inc.The record for Financial Asset Management, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unique Tech Global unique-techglobal.comThe record for Unique Tech Global unique-techglobal.com lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Potential clone entity – SwhyoneThe record for Potential clone entity – Swhyone lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEUltimaCapital Fx: signal report from the Cryptosenti deskThe UltimaCapital Fx file records the reported website https://www.ultimacapitalfx.com/. Open the file for its details.Open file →CASEFlamos — Brooklyn desk case fileThe Flamos file records the reported website https://flamosfx.com/. Open the file for its details.Open file →CASECapital Ventures: signal report from the Cryptosenti deskThe Capital Ventures file records the reported website https://capital-ventures.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Callaway InternationalThe record for Callaway International lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Money Supermarket (clone of FCA authorised firm)The record for The Money Supermarket (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pinegroup LimitedThe record for Pinegroup Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock Market Tracking group Z1The record for Stock Market Tracking group Z1 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TomCom LimitedThe record for TomCom Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEGLOBALFINFX: signal report from the Cryptosenti deskThe GLOBALFINFX file records the reported website https://www.globalgroupco.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DebonexThe record for Debonex lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →