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.

38,107 broker case files.

CASECryptosenti Watchlist: Crypto VIP TradeThe record for Crypto VIP Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YTT975The record for YTT975 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vertex Trade OptionsThe record for Vertex Trade Options lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HillFinServices (clone of FCA authorised firm)The record for HillFinServices (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Neo-ChainThe record for Neo-Chain lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: MastertradeplusfxThe Mastertradeplusfx file records the reported website https://mastertradeplusfx.com/. Open the file for its details.Open file →CASELeadway Index — Brooklyn desk case fileThe Leadway Index file records the reported website https://www.leadwayindex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TSHThe TSH file records the reported website https://tshexchange.com/index.html. Open the file for its details.Open file →CASEVitalInvest: signal report from the Cryptosenti deskThe VitalInvest file records the reported website https://vitalinvest.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Share Oracle Ltd.The record for Share Oracle Ltd. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Old Mutual Wealth (Clone of FCA Authorised firms)The record for Old Mutual Wealth (Clone of FCA Authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ACCESS.ARFINA-MARKET.COM (CLONE)The record for ACCESS.ARFINA-MARKET.COM (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Waves BankThe record for Digital Waves Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rahal Group CapitalThe Rahal Group Capital file records the reported website https://www.rahal-group.com/. Open the file for its details.Open file →CASECase file: IBMEXThe IBMEX file records the reported website https://ibmex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Swinexmarkets (Clone of FCA Authorised Firm)The record for Swinexmarkets (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jet Prime CapitalThe record for Jet Prime Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dolson Capital Management LLCThe record for Dolson Capital Management LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: T-SetThe record for T-Set lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital ManagementsThe record for Capital Managements lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tezos CapitalThe record for Tezos Capital lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · QQ Global MarketsThe QQ Global Markets file records the reported website https://www.qqglobalmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Xpert PortfolioThe Xpert Portfolio file records the reported website https://xpertportfolio.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BLX InvestThe record for BLX Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →