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.

38,090 broker case files.

CASECryptosenti Watchlist: BernistonThe record for Berniston lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: suisseguideThe record for suisseguide lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Singa Resources Investment Holdings Pte LtdThe record for Singa Resources Investment Holdings Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Fixed InvestmentThe record for Compare Fixed Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Search Investment GuidesThe record for Search Investment Guides lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: LiquiBridgeThe LiquiBridge file records the reported website https://www.liquibridge.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trust Pro DeskThe record for Trust Pro Desk lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: AccesscapitalfxThe record for Accesscapitalfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cedar Financial Limited in breach of New Zealand financial markets legislationThe record for Cedar Financial Limited in breach of New Zealand financial markets legislation lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NormendThe record for Normend lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investo BrokersThe record for Investo Brokers lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bridgestone Trading LtdThe record for Bridgestone Trading Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CLOB Professional Advance Group Plc (Clone of FCA authorised firm)The record for CLOB Professional Advance Group Plc (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CASH NEST BANKThe record for CASH NEST BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pointe-Benowitz LLCThe record for Pointe-Benowitz LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEVistova — Brooklyn desk case fileThe Vistova file records the reported website https://www.vistovamarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Skycrest ValtrioThe record for Skycrest Valtrio lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UbtcreditunionThe record for Ubtcreditunion lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMarketrocks: signal report from the Cryptosenti deskThe Marketrocks file records the reported website https://marketrocks.com/. Open the file for its details.Open file →CASEWatchlist case file · Money WaveThe Money Wave file records the reported website https://www.wavemoney.in/. Open the file for its details.Open file →CASEWatchlist case file · TRIADVAULTCAPITALThe TRIADVAULTCAPITAL file records the reported website https://www.triadvaultcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Website “buy.powertradehk” Line “SPECIAL EVENT”The record for Website “buy.powertradehk” Line “SPECIAL EVENT” lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Funds-BackThe record for Funds-Back lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RisingcryptoThe record for Risingcrypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →