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.
38,111 broker case files.
CASECryptosenti Watchlist: piu41.internationalThe record for piu41.international lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: FxbrokeridThe record for Fxbrokerid lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: First National Reliance Inc.The record for First National Reliance Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Lloyds Commercial FinanceThe record for Lloyds Commercial Finance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: BitqsThe record for Bitqs lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: DirectlenserviceThe record for Directlenservice lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AXELThe AXEL file records the reported website https://www.axelprivatemarket.com/. Open the file for its details.CASECryptosenti Watchlist: Best Loans LImitedThe record for Best Loans LImited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Emerging Markets GroupThe record for Emerging Markets Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Greenfield InvestmentThe Greenfield Investment file records the reported website http://www.greenfieldinvestment.pro/. Open the file for its details.CASECryptosenti Watchlist: FxPowerThe FxPower file records the reported website https://fxpower.com/. Open the file for its details.CASECryptosenti Watchlist: TruffisThe record for Truffis lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: TopinvestusThe record for Topinvestus lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FutureIndexProThe record for FutureIndexPro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bestcompare UkinvestmentsThe record for Bestcompare Ukinvestments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Meta24fxThe record for Meta24fx lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASEGlobal Option Trading — Brooklyn desk case fileThe Global Option Trading file records the reported website https://globaloptiontrading.com.stocksmarketfinance.com/. Open the file for its details.CASECryptosenti Watchlist: Cave EpargnewhiskyThe record for Cave Epargnewhisky lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: MasscryptominingThe record for Masscryptomining lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: CryptictreasureThe record for Cryptictreasure lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Lenen DirectThe record for Lenen Direct lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Peak Rock IslandThe record for Peak Rock Island lists FSMA Belgium as its warning-source attribution.CASECase file: D.O.T. TradingThe D.O.T. Trading file records the reported website https://www.dontoverthinktrading.com/. Open the file for its details.CASECryptosenti Watchlist: Opulent Mark TrustThe record for Opulent Mark Trust lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.