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.

38,087 broker case files.

CASECase file: Stockbit OptionsThe Stockbit Options file records the reported website https://stockbitoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 1314xjThe record for 1314xj lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coffee CaféThe record for Coffee Café lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royaltd24The record for Royaltd24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto AlgoritmThe record for Crypto Algoritm lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: SOLÈVE FUNDEXThe record for SOLÈVE FUNDEX lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LittoncapitalgroupThe record for Littoncapitalgroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEFenzoFx — Brooklyn desk case fileThe FenzoFx file records the reported website https://fenzofx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Asset Registration and Transfer CorporationThe record for Global Asset Registration and Transfer Corporation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cgp BdkThe record for Cgp Bdk lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SmartcointradefxThe record for Smartcointradefx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HorytenThe record for Horyten lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: ‘Ya Sobral’The record for ‘Ya Sobral’ lists IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Knex InvestmentThe record for Knex Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Century City Ireland (CLONE)The record for Century City Ireland (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NetcapitalearnThe record for Netcapitalearn lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalstocksThe record for Globalstocks lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · StreamForexThe StreamForex file records the reported website https://www.streamforex.net. Open the file for its details.Open file →CASECryptosenti Watchlist: CMC Markets Stockbroking LimitedThe record for CMC Markets Stockbroking Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: INMOCRYPTO, S.L.The record for INMOCRYPTO, S.L. lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: White ArrowThe record for White Arrow lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Reclaim Fund Ltd (clone of FCA authorised firm)The record for Reclaim Fund Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Property Option InvestingThe record for Property Option Investing lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PTWealthManagementThe record for PTWealthManagement lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →