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.
38,098 broker case files.
CASECase file: Seandar incThe Seandar inc file records the reported website https://seandarforex.com/En. Open the file for its details.CASECryptosenti Watchlist: SEDI METALES NOBLES, SL. (SEDIMN)The record for SEDI METALES NOBLES, SL. (SEDIMN) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: nedominersThe record for nedominers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: B2B JewelryThe record for B2B Jewelry lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: ABZ CapitalThe ABZ Capital file records the reported website https://fxabzcapitals.com/. Open the file for its details.CASECryptosenti Watchlist: FIRST CITY MORTGAGE FINANCEThe record for FIRST CITY MORTGAGE FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECNX — Brooklyn desk case fileThe CNX file records the reported website https://www.cnx-fx.com/. Open the file for its details.CASECryptosenti Watchlist: Nolimit traderv1The record for Nolimit traderv1 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Wallis PartridgeThe record for Wallis Partridge lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Illuminate TradeThe record for Illuminate Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MAX LLC (SOLTECHXThe record for MAX LLC (SOLTECHX lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.CASECryptosenti Watchlist: Cain Capital LLCThe record for Cain Capital LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Global Income TrustThe record for Global Income Trust lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ENGLAND FEDERATION BANK (EFB)The record for ENGLAND FEDERATION BANK (EFB) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TrustvestholdingsltdThe record for Trustvestholdingsltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HuixinqihuoThe record for Huixinqihuo lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASETradeuros — Brooklyn desk case fileThe Tradeuros file records the reported website https://tradeuros.com/. Open the file for its details.CASECryptosenti Watchlist: Globalstock Digital TradesThe record for Globalstock Digital Trades lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: RsThe record for Rs lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Everglow Capital Pty LtdThe record for Everglow Capital Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Crespo FinanceThe record for Crespo Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bond StopThe record for Bond Stop lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Oscar Markets Limited Oscar MarketsThe record for Oscar Markets Limited Oscar Markets lists IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bibox Singapore Pte. Ltd. (Bibox Exchange)The record for Bibox Singapore Pte. Ltd. (Bibox Exchange) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.