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.

CASELiquid Brokers: signal report from the Cryptosenti deskThe Liquid Brokers file records the reported website https://www.liquidbrokers.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Xceda Finance Limited (impersonated)The record for Xceda Finance Limited (impersonated) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEVASTCRYPTOWAVEOPTIONS — Brooklyn desk case fileThe VASTCRYPTOWAVEOPTIONS file records the reported website https://www.vastcryptowaveoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: esotericfund.com (clone of FCA authorised firm)The record for esotericfund.com (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SmartbitboostThe record for Smartbitboost lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEFx Prime Pro: signal report from the Cryptosenti deskThe Fx Prime Pro file records the reported website https://www.fxprimepro.com. Open the file for its details.Open file →CASERiver Stone — Brooklyn desk case fileThe River Stone file records the reported website https://riverstonetape.com/. Open the file for its details.Open file →CASECase file: ARENA CAPITAL DIGITAL TRADING PLATFORMSThe ARENA CAPITAL DIGITAL TRADING PLATFORMS file records the reported website https://arenacapitals.uk/. Open the file for its details.Open file →CASECryptosenti Watchlist: Beeglobal FXThe record for Beeglobal FX lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Stepup Group CorpThe Stepup Group Corp file records the reported website https://stepupmarkets.com/index_other.html. Open the file for its details.Open file →CASECase file: CRYPTO CHAINThe CRYPTO CHAIN file records the reported website https://www.crypto-chain.ltd. Open the file for its details.Open file →CASERadiantix — Brooklyn desk case fileThe Radiantix file records the reported website https://radiantix.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: BOEING FINANCIAL MANAGEMENT LIMITEDThe record for BOEING FINANCIAL MANAGEMENT LIMITED lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASEFincap Markets — Brooklyn desk case fileThe Fincap Markets file records the reported website https://fincapmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Claim CircleThe record for Claim Circle lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RivercapitalhkThe record for Rivercapitalhk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrademegacoinThe record for Trademegacoin lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CfdizThe record for Cfdiz lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LONDONBANKThe record for LONDONBANK lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dundee Wealth Management AG (the impersonating entity)The record for Dundee Wealth Management AG (the impersonating entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Evalmoon LTDThe record for Evalmoon LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZavroxThe record for Zavrox lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DOEXThe record for DOEX lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SungateinvestmentThe record for Sungateinvestment lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →