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.

38,113 broker case files.

CASEWatchlist case file · Wealthway Inc LimitedThe Wealthway Inc Limited file records the reported website https://www.wealthwayinc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ASFXThe ASFX file records the reported website http://asfxfirst.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Premium Funds Management LtdThe record for Premium Funds Management Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Barivex UnionThe record for Barivex Union lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tafai Investment Holdings LimitedThe record for Tafai Investment Holdings Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: All Citizen BankThe record for All Citizen Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: international capital marketsThe record for international capital markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChasebullThe record for Chasebull lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEPro FX Trading: signal report from the Cryptosenti deskThe Pro FX Trading file records the reported website https://profx-trade.com/. Open the file for its details.Open file →CASEWatchlist case file · Nordnexx (clone Delport Financial Group Ltd)The Nordnexx (clone Delport Financial Group Ltd) file records the reported website https://nordnexx.net/. Open the file for its details.Open file →CASEWatchlist case file · Oro Capital GroupThe Oro Capital Group file records the reported website https://www.orocapitalgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SEDEF BankThe record for SEDEF Bank lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Alliance Ltd.The record for Global Alliance Ltd. lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: VezalEnergyThe record for VezalEnergy lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Zone XThe Trade Zone X file records the reported website https://trade-zonex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Le Bon EmpruntThe record for Le Bon Emprunt lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: gd@rothschildassetmanagementbelgium.comThe record for gd@rothschildassetmanagementbelgium.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTX+, Tide Technologies GroupThe record for BTX+, Tide Technologies Group lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MulainvestsThe record for Mulainvests lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PivotfirmThe record for Pivotfirm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Althos Invest SAThe record for Althos Invest SA lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: ConnextThe record for Connext lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MINERS SM GLOBALThe record for MINERS SM GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FreservesThe Freserves file records the reported website https://freserves.com/. Open the file for its details.Open file →