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.

38,122 broker case files.

CASECryptosenti Watchlist: hilton-trades.sbsThe record for hilton-trades.sbs lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RUMFORD CAPITAL MANAGEMENT GROUPThe record for RUMFORD CAPITAL MANAGEMENT GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Andrew Ingham InvestmentsThe record for Andrew Ingham Investments lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Analyst QueThe record for Analyst Que lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: TudoFXThe TudoFX file records the reported website https://tudofx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Zhongyin IntlThe record for Zhongyin Intl lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Globally-Investments LimitedThe record for Globally-Investments Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlmagestgroupThe record for Almagestgroup lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECase file: Ultimate Mining Expert TradeThe Ultimate Mining Expert Trade file records the reported website https://ultimateminingexperttrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Monarch Holdings Inc.The record for Monarch Holdings Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dominion BitspireThe record for Dominion Bitspire lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FBS Trading BrokerThe record for FBS Trading Broker lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tribune Assets Management Litmited (sic)The record for Tribune Assets Management Litmited (sic) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Opulon Trading AiThe record for Opulon Trading Ai lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stake FundsThe record for Stake Funds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Treasurer Sp. z o.o.The record for Treasurer Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Traison Excel Business AssociatesThe record for Traison Excel Business Associates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptocycleThe record for Cryptocycle lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fidelity ConceptThe record for Fidelity Concept lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxcryptoclubThe record for Fxcryptoclub lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INTERIM CREDITThe record for INTERIM CREDIT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Emporium CapitalThe Emporium Capital file records the reported website https://www.emporiumcapital.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)The record for Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Patrimoine ImmoThe record for Patrimoine Immo lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →