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.

38,077 broker case files.

CASECryptosenti Watchlist: Rcrinv8990The record for Rcrinv8990 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade AccordThe record for Trade Accord lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DigitalcurrencyglobalThe record for Digitalcurrencyglobal lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlphasCrypto – CloneThe record for AlphasCrypto – Clone lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASSETCOIN TRADERSThe record for ASSETCOIN TRADERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SptoroThe record for Sptoro lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEIBTP: signal report from the Cryptosenti deskThe IBTP file records the reported website https://ibtpglobal.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: UniteexThe record for Uniteex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QFS-VaultThe record for QFS-Vault lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HubKoinThe record for HubKoin lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: perfect-trades onlineThe record for perfect-trades online lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DSMG Limited doing business as BinarybrokerzThe record for DSMG Limited doing business as Binarybrokerz lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASESafeFin — Brooklyn desk case fileThe SafeFin file records the reported website https://safefin.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: PolyxcoThe record for Polyxco lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECase file: AdvanciaThe Advancia file records the reported website https://advancia.ch/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fiat360The record for Fiat360 lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: IB24The record for IB24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SecuredOptionTradeThe record for SecuredOptionTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amalgamated Properties Limited (clone)The record for Amalgamated Properties Limited (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)The record for Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvxslerThe record for Invxsler lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HkbclThe record for Hkbcl lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dolphin Capital Asia Pacific Dolphin Capital Asia Pte LtdThe record for Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Professor PIPSThe record for Professor PIPS lists FSMA Belgium as its warning-source attribution.Open file →