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.

38,078 broker case files.

CASECryptosenti Watchlist: Prime FXThe record for Prime FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DSB Singapore PteThe record for DSB Singapore Pte lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Glenstone Advisory (Clone)The record for Glenstone Advisory (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bad Credit Loans Company (Clone of FCA authorised firm)The record for Bad Credit Loans Company (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AllCryptoCapitalThe record for AllCryptoCapital lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zico Global Pro StationThe record for Zico Global Pro Station lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tenx BotThe record for Tenx Bot lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: AquaMarketsThe AquaMarkets file records the reported website https://www.aquamarkets.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: iLimits Invest LimitedThe record for iLimits Invest Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Argyle GroupThe record for The Argyle Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grace Auto Invests LtdThe Grace Auto Invests Ltd file records the reported website https://graceautoinvestsltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VELES FinanceThe record for VELES Finance lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alexandria Bancorp Limited (the impersonating entity)The record for Alexandria Bancorp Limited (the impersonating entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HILL WEALTH FXThe HILL WEALTH FX file records the reported website https://hillwealthfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BasupThe record for Basup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@gsinternational.frThe record for contact@gsinternational.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon Xprex BSThe record for Horizon Xprex BS lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CHIEF INVThe record for CHIEF INV lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zinso Bank UABThe record for Zinso Bank UAB lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SAFE IGThe record for SAFE IG lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Ether ArenaThe Ether Arena file records the reported website https://www.ether-arena.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HogodexThe record for Hogodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: IQ GlobalThe IQ Global file records the reported website https://www.iq-trading.com/;https://www.iqglobal-trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Commodities LinkThe record for Commodities Link lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →