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.
38,089 broker case files.
CASESolidarity IQ Trade — Brooklyn desk case fileThe Solidarity IQ Trade file records the reported website https://solidarityiqtrade.com/. Open the file for its details.CASECryptosenti Watchlist: Ally Stock InvestmentThe record for Ally Stock Investment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Pekao Bank UK (clone of an EEA Authorised Firm)The record for Pekao Bank UK (clone of an EEA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Branch ForexThe record for Branch Forex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: WAM CapitalThe WAM Capital file records the reported website https://wamcapital.co/?lang=en. Open the file for its details.CASECryptosenti Watchlist: Nam GestionThe record for Nam Gestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECapital Reseved: signal report from the Cryptosenti deskThe Capital Reseved file records the reported website https://capitalreserveltd.com/. Open the file for its details.CASECryptosenti Watchlist: The Bond FinderThe record for The Bond Finder lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AngloplusThe record for Angloplus lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Alpha bonds ltdThe record for Alpha bonds ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEUAG TRADE ASIA: signal report from the Cryptosenti deskThe UAG TRADE ASIA file records the reported website https://uagkh.com/. Open the file for its details.CASECryptosenti Watchlist: Ucoin CapitalThe record for Ucoin Capital lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: SMARTWEALTHPATHThe record for SMARTWEALTHPATH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SwissBrokerFXThe record for SwissBrokerFX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Integra OptionThe record for Integra Option lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: BitfarmeThe record for Bitfarme lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: EightcapinvestThe record for Eightcapinvest lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Elibank VernonThe record for Elibank Vernon lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: MaplewalletThe record for Maplewallet lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Resona Corporate PartnersThe record for Resona Corporate Partners lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: DTgoldThe DTgold file records the reported website https://dtgold.hk/. Open the file for its details.CASEWatchlist case file · GrowficThe Growfic file records the reported website https://growficlimited.com/home.html. Open the file for its details.CASEVenturaZone — Brooklyn desk case fileThe VenturaZone file records the reported website https://ventura.zone/. Open the file for its details.CASECryptosenti Watchlist: ZencapThe record for Zencap lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.