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.

38,084 broker case files.

CASECryptosenti Watchlist: FLEX CAPITALThe record for FLEX CAPITAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuantexAIThe record for QuantexAI lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEWatchlist case file · CRIB FX OPTIONSThe CRIB FX OPTIONS file records the reported website https://cribfxoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Gold Asset CapitalThe record for Gold Asset Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Epargne Whisky FormulaireThe record for Epargne Whisky Formulaire lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Valeridge TalnixThe record for Valeridge Talnix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEBridge Markets — Brooklyn desk case fileThe Bridge Markets file records the reported website https://bridgemarkets.eu/;https://bridgemakets.com;https://www.bridgemarkets.global. Open the file for its details.Open file →CASECryptosenti Watchlist: ALGORITHM INVEST CORPORATION (The record for ALGORITHM INVEST CORPORATION ( lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hash Trade AllianceThe record for Hash Trade Alliance lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArbinoThe record for Arbino lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grant Group LLCThe record for Grant Group LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paams Funding Inc. sowie PFG ServicesThe record for Paams Funding Inc. sowie PFG Services lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GANADORESBOLSAThe record for GANADORESBOLSA lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LiquidproThe record for Liquidpro lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: VolmThe Volm file records the reported website https://vlom.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Xenith CapitalsThe record for Xenith Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WEEXThe record for WEEX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lexis Hibiscus 2The record for Lexis Hibiscus 2 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Uk Best IsaThe record for Uk Best Isa lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zurich Bank (Clone)The record for Zurich Bank (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AMARINVEST LTDThe record for AMARINVEST LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Global Income TradeThe Global Income Trade file records the reported website https://www.globalincometrade.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Professional Capital Management Pte LtdThe record for Professional Capital Management Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gerchik & Co StocksThe record for Gerchik & Co Stocks lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →