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.

38,116 broker case files.

CASECryptosenti Watchlist: MagKing Limited International Group Pty Ltd.The record for MagKing Limited International Group Pty Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Midvest TradingThe record for Midvest Trading lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: SET World Gold CouncilThe record for SET World Gold Council lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NEVOTEXCHAINThe record for NEVOTEXCHAIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Insight Financial Limited (Clone of FCA Authorised firm)The record for Insight Financial Limited (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crefx IncomeThe record for Crefx Income lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Trade PropelThe Trade Propel file records the reported website https://tradepropel.com/. Open the file for its details.Open file →CASEWatchlist case file · TradeRytThe TradeRyt file records the reported website https://traderyt.com/. Open the file for its details.Open file →CASENexonRise: signal report from the Cryptosenti deskThe NexonRise file records the reported website https://nexonrise.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Richpro AcademyThe record for Richpro Academy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEKotranInvestment — Brooklyn desk case fileThe KotranInvestment file records the reported website https://www.kotraninvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.The record for GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BiboxThe record for Bibox lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FuturetradeThe record for Futuretrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StonexlyThe record for Stonexly lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TorocookieThe record for Torocookie lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptoforexvestThe record for cryptoforexvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Al-pha Bank (Clone of FCA Authorised Firm)The record for Al-pha Bank (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Karatbars International GMBHThe record for Karatbars International GMBH lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PipPotentialThe record for PipPotential lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradersOptionThe record for TradersOption lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: LEIZAN CAPITAL LIMITEDThe record for LEIZAN CAPITAL LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nextbit Floria Immediate Cipro AIThe record for Nextbit Floria Immediate Cipro AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: KeyfxMarketsThe record for KeyfxMarkets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →