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.

38,079 broker case files.

CASECryptosenti Watchlist: TiscoThe record for Tisco lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IdeacryptoThe record for Ideacrypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Wilton CapitalThe Wilton Capital file records the reported website https://www.wiltoncapitalltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wealth Building and InvestmentThe record for Wealth Building and Investment lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: AffinityFXInvestThe record for AffinityFXInvest lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Financika TradeThe Financika Trade file records the reported website https://www.financikatrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Seabreeze Partners Ltd (“Maxiplus”)The record for Seabreeze Partners Ltd (“Maxiplus”) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEETFINVEST: signal report from the Cryptosenti deskThe ETFINVEST file records the reported website https://www.etfinvest.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: ChartmainoptionsThe record for Chartmainoptions lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Income AnalystsThe record for Income Analysts lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pearson & May HoldingsThe record for Pearson & May Holdings lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NAR Trading Traders Sdn Bhd (1217008-M)The record for NAR Trading Traders Sdn Bhd (1217008-M) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MaxwellThe record for Maxwell lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: KobThe record for Kob lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Genesis Global Property Group LtdThe record for Genesis Global Property Group Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxcapitaltradeThe Fxcapitaltrade file records the reported website https://www.fxcapitaltrade.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: EagleUp FinanceThe record for EagleUp Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OptimuminvestsThe record for Optimuminvests lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QubitThe record for Qubit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bstf ServicesThe record for Bstf Services lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Local BondsThe record for Local Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Burnell Larkins, LLCThe record for Burnell Larkins, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: CorsairControl InvestmentThe CorsairControl Investment file records the reported website https://corsaircontrol.pro/. Open the file for its details.Open file →CASEWorldex Markets — Brooklyn desk case fileThe Worldex Markets file records the reported website https://www.worldexcl.com/#/home. Open the file for its details.Open file →