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.
38,104 broker case files.
CASECryptosenti Watchlist: CryptoepiqueThe record for Cryptoepique lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: LondinesbankThe record for Londinesbank lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ForexglobalcapThe record for Forexglobalcap lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Dixon Associates LtdThe record for Dixon Associates Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Delta FinanzThe record for Delta Finanz lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.CASECase file: Fusion Trade 247The Fusion Trade 247 file records the reported website https://fusiontrade24.com/. Open the file for its details.CASECryptosenti Watchlist: Newton InvestThe record for Newton Invest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Global Trading Earners & P240 Ltd – Unlicensed EntityThe record for Global Trading Earners & P240 Ltd – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: CbleuropeThe record for Cbleurope lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEVebson — Brooklyn desk case fileThe Vebson file records the reported website https://www.vebsonfx.com. Open the file for its details.CASECryptosenti Watchlist: FXBALLANCEThe record for FXBALLANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: YdqhgjThe record for Ydqhgj lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: PrimewaretradesThe record for Primewaretrades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Elio InternationalThe Elio International file records the reported website https://www.aeleo.com/. Open the file for its details.CASECryptosenti Watchlist: CaelusassetThe record for Caelusasset lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASEFOREX LTD — Brooklyn desk case fileThe FOREX LTD file records the reported website https://www.timesoptions.com/. Open the file for its details.CASECryptosenti Watchlist: Scherp FondstadThe record for Scherp Fondstad lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Marks & Spencer Saver (clone of FCA authorised firm)The record for Marks & Spencer Saver (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Swiss Investment Development BankThe Swiss Investment Development Bank file records the reported website https://trading.swissdbinvest.com/login. Open the file for its details.CASECryptosenti Watchlist: Infinity LoansThe record for Infinity Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · NewRockwoodThe NewRockwood file records the reported website https://newrockwood.ai/. Open the file for its details.CASECryptosenti Watchlist: Gold Information & ServiceThe record for Gold Information & Service lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Carter-WilliamsThe record for Carter-Williams lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Merger Masters InternationalThe record for Merger Masters International lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.