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.
38,100 broker case files.
CASECryptosenti Watchlist: B-NewsThe record for B-News lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Interactive Brokers (clone of an FCA Authorised Firm)The record for Interactive Brokers (clone of an FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitcoinsMiningsFXThe record for BitcoinsMiningsFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AlphaincomesThe record for Alphaincomes lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FixedRateSocietyThe record for FixedRateSociety lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Aussie Formula Bitcoin Aussie SystemThe record for Aussie Formula Bitcoin Aussie System lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: DIGITAL PAY TRADERThe record for DIGITAL PAY TRADER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: ELIXIR STOCKSThe ELIXIR STOCKS file records the reported website https://elixir-stocks.com/. Open the file for its details.CASECryptosenti Watchlist: crypto zone mining 247The record for crypto zone mining 247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BullxmThe record for Bullxm lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECryptosenti Watchlist: FCF and ZYPTO cryptoassetsThe record for FCF and ZYPTO cryptoassets lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Royal BondsThe record for Royal Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRZCoin Technology Inc. (CRZCoin)The record for CRZCoin Technology Inc. (CRZCoin) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: XpokenThe Xpoken file records the reported website https://xpoken.com/. Open the file for its details.CASECryptosenti Watchlist: StockityThe record for Stockity lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: FxFaceBookTrade ltdThe record for FxFaceBookTrade ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Horizon VentureThe record for Horizon Venture lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: EXCEL IN BETA LIVE TRADEThe record for EXCEL IN BETA LIVE TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Westhill ProsThe Westhill Pros file records the reported website https://westhill-pros.net/. Open the file for its details.CASECryptosenti Watchlist: Claims Assistance UKThe record for Claims Assistance UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ExchangeniloThe record for Exchangenilo lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEOMIN FX — Brooklyn desk case fileThe OMIN FX file records the reported website https://ominfx.pro/. Open the file for its details.CASECryptosenti Watchlist: TrustedinsuredThe record for Trustedinsured lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CMCapitalThe record for CMCapital lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.