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.
38,117 broker case files.
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.CASECryptosenti Watchlist: Trade Armani EliteThe record for Trade Armani Elite lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BforinvestThe record for Bforinvest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CAT Consulting Inc.The record for CAT Consulting Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Prime-BitsThe record for Prime-Bits lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Linney-FXThe record for Linney-FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Maxwell Financial ServicesThe record for Maxwell Financial Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEWatchlist case file · TRMarketsThe TRMarkets file records the reported website https://www.trmarkets.com/en. Open the file for its details.CASECryptosenti Watchlist: FXCAPThe FXCAP file records the reported website https://www.fxcapinve.com/. Open the file for its details.CASECryptosenti Watchlist: Fxpremium Investment LLC – fxpremium.orgThe record for Fxpremium Investment LLC – fxpremium.org lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: UK secure BondsThe record for UK secure Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: CentreForexThe CentreForex file records the reported website https://www.centreforex.com/. Open the file for its details.CASECryptosenti Watchlist: AIB Private Bank (Clone)The record for AIB Private Bank (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Qifan FortuneThe record for Qifan Fortune lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Magnum OptionsThe record for Magnum Options lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Manhattan Acquisition Corp.The record for Manhattan Acquisition Corp. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: IlluminatifinancelimitedThe record for Illuminatifinancelimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Organic for health onlineThe record for Organic for health online lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Private DiamondThe record for Private Diamond lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: PCA CapitalThe record for PCA Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: HashVestsThe record for HashVests lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bonington Mallory Limited t/a Domestic Appliance CareThe record for Bonington Mallory Limited t/a Domestic Appliance Care lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GeneXThe record for GeneX lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: mymoneyclub.co.ukThe record for mymoneyclub.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.