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.

38,101 broker case files.

CASEWatchlist case file · Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital)The Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) file records the reported website http://www.ai-vancapital.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: contact@ing-europe.frThe record for contact@ing-europe.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: IQX TradeThe IQX Trade file records the reported website https://iqxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Societe DegestionThe record for Societe Degestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NekodexThe record for Nekodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alska WorldThe record for Alska World lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maxim Capital LimitedThe record for Maxim Capital Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Revolut Trade Hub (RVTH)The Revolut Trade Hub (RVTH) file records the reported website https://www.rvtradehub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Upper East Side Trust ManagementThe record for Upper East Side Trust Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Uni-CoinsThe record for Uni-Coins lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Chillis BankThe record for Chillis Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Assetglobal InvestmentsThe record for Assetglobal Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SolidinvestThe record for Solidinvest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tayrona Financial Pte LtdThe record for Tayrona Financial Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fidelity Guarantee Trust BankThe record for Fidelity Guarantee Trust Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChgadvisorsThe record for Chgadvisors lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@analysts-crypto.comThe record for contact@analysts-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berkshire Financial Management, LLCThe record for Berkshire Financial Management, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Testimony Forex TradingThe record for Testimony Forex Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liberty Global Capital ServicesThe record for Liberty Global Capital Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BeastbexThe record for Beastbex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · MarginsTradeThe MarginsTrade file records the reported website https://marginstrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: British Bond CapitalThe record for British Bond Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SGPMX Puls (cloon).The record for SGPMX Puls (cloon). lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →