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.

38,114 broker case files.

CASECryptosenti Watchlist: Milleis BkThe record for Milleis Bk lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Center for Securities Investigation DepartmentThe record for Center for Securities Investigation Department lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: WorldTradexThe WorldTradex file records the reported website https://worldtradex.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: DAISY INVESTMENT LTDThe record for DAISY INVESTMENT LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BluePort InvestmentThe record for BluePort Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JOJO MARKETSThe JOJO MARKETS file records the reported website https://www.jojoex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: peakforextradingThe record for peakforextrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEQuantum Xchange Mobile: signal report from the Cryptosenti deskThe Quantum Xchange Mobile file records the reported website https://www.quantumxchangemobile.com.transhipservice.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BslcorporationltdThe record for Bslcorporationltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: viel-private-banking@euro-next-services.comThe record for viel-private-banking@euro-next-services.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GreendaxThe Greendax file records the reported website https://www.greendax.com/;http://fr.greendax.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: BGDM FOREXThe record for BGDM FOREX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forex Xauusd & Synthic SignalsThe record for Forex Xauusd & Synthic Signals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fast Stock Market TradeThe record for Fast Stock Market Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXBAEBYThe record for FXBAEBY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HubcapitalproThe record for Hubcapitalpro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hua Seng Heng DevelopmentThe record for Hua Seng Heng Development lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Allied Trust BankThe record for Allied Trust Bank lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ashwood Holdings LimitedThe record for Ashwood Holdings Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · JD Market ExpoThe JD Market Expo file records the reported website https://jdmarket-expo.com/ru. Open the file for its details.Open file →CASECryptosenti Watchlist: AlvinegroupThe record for Alvinegroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEPoweroy Limited — Brooklyn desk case fileThe Poweroy Limited file records the reported website https://www.poweroyfx.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: JMS LimitedThe record for JMS Limited lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VirtualcapitaltradersThe record for Virtualcapitaltraders lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →