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.

38,081 broker case files.

CASECryptosenti Watchlist: INTELVITA Markets LimitedThe record for INTELVITA Markets Limited lists IOSCO I-SCAN (Mauritius – Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alliance FinanceThe record for Alliance Finance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance Regulation BureauThe record for Finance Regulation Bureau lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bin TradeThe record for Bin Trade lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEMeta Forex Market (MetaFX): signal report from the Cryptosenti deskThe Meta Forex Market (MetaFX) file records the reported website https://www.metafx.ai/. Open the file for its details.Open file →CASEBoForex: signal report from the Cryptosenti deskThe BoForex file records the reported website https://boforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Crowns EquityThe record for Crowns Equity lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BluetradesfxThe record for Bluetradesfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rossberg & Partner GmbHThe record for Rossberg & Partner GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEElviva: signal report from the Cryptosenti deskThe Elviva file records the reported website https://elvivainvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ganancia OptionsThe record for Ganancia Options lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEfxguaranteeoptions: signal report from the Cryptosenti deskThe fxguaranteeoptions file records the reported website https://www.fxguaranteeoptions.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: ‘Wij zijn de oplossing’The record for 'Wij zijn de oplossing' lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FIRST SKY PRIVATE BANKThe record for FIRST SKY PRIVATE BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dynamiq MarketsThe Dynamiq Markets file records the reported website https://www.dynamiqmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital DiamondThe record for Capital Diamond lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEElite Finance Investment: signal report from the Cryptosenti deskThe Elite Finance Investment file records the reported website https://www.elitefinance-investment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TopTradeLifeThe record for TopTradeLife lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Danske Ireland (Clone)The record for Danske Ireland (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEMoon4Traders — Brooklyn desk case fileThe Moon4Traders file records the reported website https://moon4traders.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: US Securities Registration Oversight CommissionThe record for US Securities Registration Oversight Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grow health grow wealthThe record for Grow health grow wealth lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BnkaThe record for Bnka lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalalliancebankThe record for Capitalalliancebank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →