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.

38,109 broker case files.

CASECryptosenti Watchlist: Cryptocoin.myThe record for Cryptocoin.my lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global GC Pte Ltd (Also known as Alcoin)The record for Global GC Pte Ltd (Also known as Alcoin) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lening Plus KredietThe record for Lening Plus Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)The record for Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEVISION247FX — Brooklyn desk case fileThe VISION247FX file records the reported website https://www.vision247fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Rupex LimitedThe record for Rupex Limited lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LegacypremiumfinanceThe record for Legacypremiumfinance lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECase file: Horde TradeThe Horde Trade file records the reported website https://www.hordetrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AMP Capital Investors (UK) Limited (Clone)The record for AMP Capital Investors (UK) Limited (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SimplexThe record for Simplex lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Market InvestThe record for Swiss Market Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbitdual FxThe record for Orbitdual Fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Militanis Capital sp. z o.o.The record for Militanis Capital sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TousmesbonsplansThe record for Tousmesbonsplans lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BoloniThe record for Boloni lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASSET BUILDERThe record for ASSET BUILDER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AproBit Markets LTDThe record for AproBit Markets LTD lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fair Finances (clone of FCA authorised firm)The record for Fair Finances (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX LionThe record for FX Lion lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Navy InvestThe record for Navy Invest lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: RegoninvestmentThe record for Regoninvestment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: DexexThe record for Dexex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BIT WEST GROUP (BIT WEST GROUPThe record for BIT WEST GROUP (BIT WEST GROUP lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financiën OplossingenThe record for Financiën Oplossingen lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →