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.
38,085 broker case files.
CASECryptosenti Watchlist: Nova Tech LtdThe record for Nova Tech Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: ALDISYN INVESTMENTSThe record for ALDISYN INVESTMENTS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ELITE FX FINANCIALSThe record for ELITE FX FINANCIALS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Mega Income Options TradingThe Mega Income Options Trading file records the reported website https://megaincomeoptionstrading.com/. Open the file for its details.CASECryptosenti Watchlist: GRN MarketsThe record for GRN Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEGrasberg: signal report from the Cryptosenti deskThe Grasberg file records the reported website https://grasberginternational.com/. Open the file for its details.CASEWatchlist case file · MorpherThe Morpher file records the reported website https://www.morpher.com/. Open the file for its details.CASEGoldman Banc — Brooklyn desk case fileThe Goldman Banc file records the reported website https://goldmanbanc.com/. Open the file for its details.CASECryptosenti Watchlist: CF Broker SARLThe record for CF Broker SARL lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: HSBC Invest DirectThe record for HSBC Invest Direct lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTOREALTRADINGThe record for CRYPTOREALTRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: DIVERSIFIED CONGLOMERATE SOLUTIONSThe record for DIVERSIFIED CONGLOMERATE SOLUTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · NexuscrestltdThe Nexuscrestltd file records the reported website https://nexuscrestltd.com/home2/. Open the file for its details.CASEWatchlist case file · USDETFThe USDETF file records the reported website https://www.dappusdetf.com/#/home. Open the file for its details.CASECryptosenti Watchlist: FALCONFXThe record for FALCONFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: amf-france@support-finance.infoThe record for amf-france@support-finance.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Be Snel financienThe record for Be Snel financien lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Spotlight EvocorexThe record for Spotlight Evocorex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: walloneThe record for wallone lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: WiseBankThe record for WiseBank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: McNeil AssociatesThe record for McNeil Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Origin DiamondsThe record for Origin Diamonds lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ForexFaceBookTrading ltdThe record for ForexFaceBookTrading ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: CFSM TraderThe CFSM Trader file records the reported website https://cfsmtrader.com/. Open the file for its details.