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: BMG CryptoGroup LimitedThe record for BMG CryptoGroup Limited lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEAVORCAPITALTRADE GROUP — Brooklyn desk case fileThe AVORCAPITALTRADE GROUP file records the reported website https://www.avorcapitaltrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SANX MILLION TRADEThe record for SANX MILLION TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLADSTONE CAPITAL GROUPThe record for GLADSTONE CAPITAL GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HashpakThe record for Hashpak lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Six Capital Pte LtdThe record for Six Capital Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Gold Guarantee Pte LtdThe record for The Gold Guarantee Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto InvtwldThe record for Crypto Invtwld lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MISBTC INVESTMENTSThe record for MISBTC INVESTMENTS lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MultifxsignalsThe record for Multifxsignals lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProCapitalMarketsThe record for ProCapitalMarkets lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASEJet Trade Markets: signal report from the Cryptosenti deskThe Jet Trade Markets file records the reported website https://jettrademarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Akıl FinloreThe record for Akıl Finlore lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fond Invest CapitalThe record for Fond Invest Capital lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JCAM Investments Ltd (Clone of FCA Authorised firm)The record for JCAM Investments Ltd (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Magnate HoldingThe record for Magnate Holding lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Asia GroupThe record for Capital Asia Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IqmarketfxThe record for Iqmarketfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Senior Trader 2The record for Senior Trader 2 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 349gh938The record for 349gh938 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Crypto Investment TradeThe Crypto Investment Trade file records the reported website https://www.cryptoinvestmenttrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pure CryptonicThe record for Pure Cryptonic lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CrypexyThe record for Crypexy lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASSET BANK OF SCOTLANDThe record for ASSET BANK OF SCOTLAND lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →