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.

38,082 broker case files.

CASECryptosenti Watchlist: Massaki, Lane and AssociatesThe record for Massaki, Lane and Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEAltiryus: signal report from the Cryptosenti deskThe Altiryus file records the reported website https://altiryus.com/en/home. Open the file for its details.Open file →CASECase file: PremiumoptionfxproThe Premiumoptionfxpro file records the reported website https://www.premiumoptionfxpro.com/index.php. Open the file for its details.Open file →CASETRADE MAX TECH: signal report from the Cryptosenti deskThe TRADE MAX TECH file records the reported website https://www.trademaxtech.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital AdvThe record for Capital Adv lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Renx Opal Mas Bank IncThe record for Renx Opal Mas Bank Inc lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bit Wealth CapitalThe record for Bit Wealth Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Picktan Capital (Clone)The record for Picktan Capital (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASEIconOptions: signal report from the Cryptosenti deskThe IconOptions file records the reported website https://www.iconoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prestige PeakThe Prestige Peak file records the reported website https://www.prestigepeak.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fixed Term MarketThe record for Fixed Term Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AceStock SystemThe record for AceStock System lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mizuho International (clone of FCA authorised firm)The record for Mizuho International (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Botleyfx tax refundThe record for Botleyfx tax refund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBAL KINTEX LTDThe record for GLOBAL KINTEX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Payback AgencyThe record for Payback Agency lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AtiroxThe record for Atirox lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · AquilamsvThe Aquilamsv file records the reported website https://aquilamsv.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pinecrest CorporationThe record for Pinecrest Corporation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Aether CapitalThe Aether Capital file records the reported website https://aethercapitals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EFB LOANSThe record for EFB LOANS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NntthailandsetThe record for Nntthailandset lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLF Kapital Kredit GroupThe record for BLF Kapital Kredit Group lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: IndependentpetroleumresourcesThe record for Independentpetroleumresources lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →