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.
38,097 broker case files.
CASECryptosenti Watchlist: WatermanbatesThe record for Watermanbates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GF Futures Trading AgentThe record for GF Futures Trading Agent lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: BwgamonlineThe record for Bwgamonline lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: 1uurkredietnlThe record for 1uurkredietnl lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: BORTON-ACKERMAN MANAGEMENT GROUPThe record for BORTON-ACKERMAN MANAGEMENT GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: WCG MarketsThe WCG Markets file records the reported website https://www.wcgmarkets-global.com/. Open the file for its details.CASETelarax: signal report from the Cryptosenti deskThe Telarax file records the reported website https://telarax.com/en/home;https://telarax.io/en/home#. Open the file for its details.CASEPark Financial Consulting Ltd — Brooklyn desk case fileThe Park Financial Consulting Ltd file records the reported website https://parkfinancialconsulting.org/;https://parkfinancialconsulting.com/. Open the file for its details.CASECryptosenti Watchlist: 34 Stock Trading Practice CampThe record for 34 Stock Trading Practice Camp lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: HubtraderThe record for Hubtrader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASENovazx: signal report from the Cryptosenti deskThe Novazx file records the reported website https://www.novazx.com/. Open the file for its details.CASECryptosenti Watchlist: amzingnewdl.topThe record for amzingnewdl.top lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: SectorcapitalsThe record for Sectorcapitals lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: RealbasickeyThe record for Realbasickey lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EffortWe Global LimitedThe record for EffortWe Global Limited lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: FinInsiderThe FinInsider file records the reported website https://fininsider.ai/. Open the file for its details.CASEAden Markets: signal report from the Cryptosenti deskThe Aden Markets file records the reported website https://adenmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: ENHANCEDASSETThe record for ENHANCEDASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ELITE CRYPTOPTIONSThe record for ELITE CRYPTOPTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Markets MGThe record for Markets MG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: eForexThe eForex file records the reported website https://eforex.com/. Open the file for its details.CASECryptosenti Watchlist: Royal Pacific InternationalFINMA’s warning-list entry for Royal Pacific International is dated 30 November 2017. It lists http://www.royalpacificinternational.net/ and a Zurich address at Leutschenbachstrasse 95, 8050 Zürich.CASECryptosenti Watchlist: CatalX CTS Ltd.The record for CatalX CTS Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: PraxxissThe record for Praxxiss lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.