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.

38,095 broker case files.

CASEWatchlist case file · RemitanoThe Remitano file records the reported website https://remitano.asia/home/global. Open the file for its details.Open file →CASECryptosenti Watchlist: True Magnum Way (TMW)The record for True Magnum Way (TMW) lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Markets FinancialThe record for Markets Financial lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delta InvestThe record for Delta Invest lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AxcopinvestThe record for Axcopinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FXSTART STRADING (FXSTARTS TRADING)The FXSTART STRADING (FXSTARTS TRADING) file records the reported website https://www.fxstartstrading.com/. Open the file for its details.Open file →CASECase file: aorthoincThe aorthoinc file records the reported website https://www.aorthoincex.com/#/home. Open the file for its details.Open file →CASECryptosenti Watchlist: Nordic Alliance BankThe record for Nordic Alliance Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VipaccountThe record for Vipaccount lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOINNCAPITALSThe record for CRYPTOINNCAPITALS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX ForexMartThe record for FX ForexMart lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RealcryptoworldThe record for Realcryptoworld lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AZURE PARTNERSHIP FXThe record for AZURE PARTNERSHIP FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXPIGThe FXPIG file records the reported website https://www.fxpig.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trade-CoinThe record for Trade-Coin lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Artisan Capital ApSThe record for Artisan Capital ApS lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: EbosiaThe record for Ebosia lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TDB-OPTIONS LIMITEDThe record for TDB-OPTIONS LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BEquityGroupThe record for BEquityGroup lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BALANZ CAPITAL VALORES S.A.U.The record for BALANZ CAPITAL VALORES S.A.U. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMA warning: E-capital ForexThe record for FMA warning: E-capital Forex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: C-EliteFx Digital Business SolutionsThe record for C-EliteFx Digital Business Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eurodiamond MarketThe record for Eurodiamond Market lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blockchain Ltd (clone of FCA authorised firm)The record for Blockchain Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →