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.
38,124 broker case files.
CASECryptosenti Watchlist: FREEDOM CAPITAL LLC FCThe record for FREEDOM CAPITAL LLC FC lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Gold Serves ThailandThe record for Gold Serves Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Bullion International Partners LLCThe record for Bullion International Partners LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fxtrade Capital Markets LtdThe record for Fxtrade Capital Markets Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Loomis Sayles (Clone)The record for Loomis Sayles (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: ExpressTippsThe record for ExpressTipps lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: GlobalFXExpertThe GlobalFXExpert file records the reported website https://www.globalfxexpert.com/. Open the file for its details.CASECryptosenti Watchlist: Hawk Credpeak Hawk Credpeak AIThe record for Hawk Credpeak Hawk Credpeak AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: PIPSUPREME LTDThe PIPSUPREME LTD file records the reported website https://www.pipsupreme.com/. Open the file for its details.CASECryptosenti Watchlist: Tesler/7TeslerThe record for Tesler/7Tesler lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Pinnacles FinancialThe record for Pinnacles Financial lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: GLENBROOK ADVISORYThe record for GLENBROOK ADVISORY lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.CASECryptosenti Watchlist: Islamic IncThe record for Islamic Inc lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: AlgovibeThe record for Algovibe lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ATPBot Co LtdThe record for ATPBot Co Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CAVENDISH BROWNThe record for CAVENDISH BROWN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Underwood Consultancy LLCThe record for Underwood Consultancy LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: QueronixTraderThe record for QueronixTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: VERUM BINARYThe record for VERUM BINARY lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: BrokercryptobanksThe record for Brokercryptobanks lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: CAPITAL GROUP BANKThe record for CAPITAL GROUP BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HYCOINEXThe record for HYCOINEX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Allianz Investor Relations (clone of EEA authorised firms)The record for Allianz Investor Relations (clone of EEA authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Mercado BitcoinThe record for Mercado Bitcoin lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.