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: B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANYThe record for B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crestview Exploration Inc.The record for Crestview Exploration Inc. lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green Station ExpressThe record for Green Station Express lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RCF InvestmentsThe record for RCF Investments lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bestport VenturesThe record for Bestport Ventures lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEPremium Crypto Gain — Brooklyn desk case fileThe Premium Crypto Gain file records the reported website https://www.premiumcryptogain.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: BCCryptotc-AThe record for BCCryptotc-A lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LTC MarketsThe record for LTC Markets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fundara BankThe record for Fundara Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBALFX MINERThe record for GLOBALFX MINER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBAL DIGITAL TRADE NETWORKThe record for GLOBAL DIGITAL TRADE NETWORK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · PixPal ProThe PixPal Pro file records the reported website https://www.pixpalpro.com/. Open the file for its details.Open file →CASEOrion Capitals: signal report from the Cryptosenti deskThe Orion Capitals file records the reported website https://www.orion-capitals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Horizon Crest Credit Union (Clone of authorised firm)The record for Horizon Crest Credit Union (Clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WidecfdThe record for Widecfd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sparrowstradings FxThe record for Sparrowstradings Fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elite Asset LtdThe record for Elite Asset Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Harvest SpaceThe record for The Harvest Space lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GRUPO START INVESTThe record for GRUPO START INVEST lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlpenStark BankThe record for AlpenStark Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: capital-trustblankThe record for capital-trustblank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fiat Bursary Fiat InvestmentsThe record for Fiat Bursary Fiat Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Leon Wealth AcademyThe record for Leon Wealth Academy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coin Standart (clone of Appointed Representative)The record for Coin Standart (clone of Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →