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.

38,096 broker case files.

CASECryptosenti Watchlist: Inter Globe Investment SàrlThe record for Inter Globe Investment Sàrl lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASESwiss Base Finance — Brooklyn desk case fileThe Swiss Base Finance file records the reported website https://swissbasefinance.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Empire Asset Investments LtdThe record for Empire Asset Investments Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@acces-gbl-evolution.comThe record for support@acces-gbl-evolution.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CitybankcfdThe record for Citybankcfd lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OpteckThe record for Opteck lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PT United Asia FuturesThe PT United Asia Futures file records the reported website https://www.united-asia.com/. Open the file for its details.Open file →CASERoyal Trust Futures: signal report from the Cryptosenti deskThe Royal Trust Futures file records the reported website https://www.royalfx.co.id/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradeCare365The record for TradeCare365 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FEDERAL INTER plcThe record for FEDERAL INTER plc lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CirmexlimitedThe record for Cirmexlimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ohkaju Vegetable GardenThe record for Ohkaju Vegetable Garden lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Steiner GrevesThe record for Steiner Greves lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KTB CoinThe record for KTB Coin lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Binatrex Advisors CorporationThe record for Binatrex Advisors Corporation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Altimeo FinanceThe record for Altimeo Finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Securities Regulatory AgencyThe record for International Securities Regulatory Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Prism Capital MarketsThe Prism Capital Markets file records the reported website https://prismcapitalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Growthalliance LtdThe record for Growthalliance Ltd lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@lynx-trading.comThe record for support@lynx-trading.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QMEMTERWAY RAISING LTDThe record for QMEMTERWAY RAISING LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · InvestGloThe InvestGlo file records the reported website https://www.investglo.com/. Open the file for its details.Open file →CASEWatchlist case file · AI TradeThe AI Trade file records the reported website https://ai-trade.consulting/. Open the file for its details.Open file →CASECryptosenti Watchlist: Laxmi Groups InternationalThe record for Laxmi Groups International lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →