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: Goliath Cypto BankThe record for Goliath Cypto Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EURSWISSThe record for EURSWISS lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEWatchlist case file · Al OptionThe Al Option file records the reported website https://aloption.io/. Open the file for its details.Open file →CASECase file: AltprofxThe Altprofx file records the reported website https://altprofx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Standard Metropolitan BankThe record for Standard Metropolitan Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Denko Group LtdThe record for Denko Group Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investorable.co.ukThe record for Investorable.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Interactive Brokers (U.K.) LimitedThe record for Interactive Brokers (U.K.) Limited lists IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimeKreditThe record for PrimeKredit lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: T1FXThe T1FX file records the reported website https://t1fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LevaQuantThe record for LevaQuant lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: admrlmrkts.co (Clone of FCA Authorised Firm)The record for admrlmrkts.co (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TriumpincomeThe record for Triumpincome lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · GXGLOBALEARNINGS.COMThe GXGLOBALEARNINGS.COM file records the reported website https://www.gxglobalearnings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: I EFG I Hermes I Brokerage IThe record for I EFG I Hermes I Brokerage I lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASETradeLTD — Brooklyn desk case fileThe TradeLTD file records the reported website https://www.tradeltd.com/. Open the file for its details.Open file →CASEUpper Trend: signal report from the Cryptosenti deskThe Upper Trend file records the reported website https://upper-trend.com/https://upper-trend.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BBC FINANCEThe record for BBC FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WTRADERSThe record for WTRADERS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ocean MarketsThe Ocean Markets file records the reported website https://oceanmarkets.biz/;https://oceanmarkets.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fairtree Asset ManagementThe record for Fairtree Asset Management lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.Open file →CASEBBConsults — Brooklyn desk case fileThe BBConsults file records the reported website https://bb-consults.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MX ProfitsThe record for MX Profits lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance-21The record for Finance-21 lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →