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.

38,092 broker case files.

CASEWatchlist case file · Capitalvia Global Research LimitedThe Capitalvia Global Research Limited file records the reported website https://www.capitalvia.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Leo EquitiesThe record for Leo Equities lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: 134 Lawyers Group LLCThe record for 134 Lawyers Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finovexpro AppThe record for Finovexpro App lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEArk Code — Brooklyn desk case fileThe Ark Code file records the reported website https://ark-code.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Gain CryptoThe record for Gain Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elderton Capital GroupThe record for Elderton Capital Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bernard Simpson ConsultantsThe record for Bernard Simpson Consultants lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Fund Monitoring Verification Commission AgencyThe record for Swiss Fund Monitoring Verification Commission Agency lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CsezsThe record for Csezs lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Ladyhill CapitalThe Ladyhill Capital file records the reported website https://www.ladyhillcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTOSTOCKFINANCEThe record for CRYPTOSTOCKFINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SomylanThe record for Somylan lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ISA HelpThe record for ISA Help lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAlphaFxMarket — Brooklyn desk case fileThe AlphaFxMarket file records the reported website https://alphafxmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ventora LimitedThe Ventora Limited file records the reported website https://www.ventoralimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sky Gold MarketThe Sky Gold Market file records the reported website https://skygoldmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 24OptionBotThe record for 24OptionBot lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWealthy Active FX Trade — Brooklyn desk case fileThe Wealthy Active FX Trade file records the reported website https://www.wealthyactionfxtrade.com/. Open the file for its details.Open file →CASEFenxa Stake: signal report from the Cryptosenti deskThe Fenxa Stake file records the reported website https://www.fenxastakes.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Advanced Software Solutions T/A INVcenterThe record for Advanced Software Solutions T/A INVcenter lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECapitalInvestmentCentre.com — Brooklyn desk case fileThe CapitalInvestmentCentre.com file records the reported website https://capitalinvestmentcentre.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Empire Devons FundThe record for Empire Devons Fund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading Levels Pty LtdThe record for Trading Levels Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →