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.
38,127 broker case files.
CASECryptosenti Watchlist: STP BrokerThe record for STP Broker lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Lening directThe record for Lening direct lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: ProMarketThe record for ProMarket lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Obligacje Społeczne Prosta Spółka AkcyjnaThe record for Obligacje Społeczne Prosta Spółka Akcyjna lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: SGNowXThe record for SGNowX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: APEXTRADEMATEThe record for APEXTRADEMATE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Markelio-globalThe record for Markelio-global lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: crypto.com.defi-wallet@notificationsonline.comThe record for crypto.com.defi-wallet@notificationsonline.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASESquare Markets — Brooklyn desk case fileThe Square Markets file records the reported website https://squaremarkets.net/. Open the file for its details.CASECryptosenti Watchlist: Admirria TechThe record for Admirria Tech lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: BITCOINBACKUPSUREFXThe record for BITCOINBACKUPSUREFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Sentinel STOThe record for Sentinel STO lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Whitford AssetsThe record for Whitford Assets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Acuity Trade FxThe Acuity Trade Fx file records the reported website https://acuitytradefx.com/. Open the file for its details.CASECryptosenti Watchlist: Gold InvestThe record for Gold Invest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: TradeVexoThe record for TradeVexo lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Red Arc Global Investments (Ireland) ICAV (Clone)The record for Red Arc Global Investments (Ireland) ICAV (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: ConcretioThe record for Concretio lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: capitalprobaseThe capitalprobase file records the reported website https://capitalprobase.com/. Open the file for its details.CASECryptosenti Watchlist: The Firm Inc.The record for The Firm Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: AureabaseThe record for Aureabase lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Foya ViewThe record for Foya View lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Fx-fastfunds LtdThe record for Fx-fastfunds Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CADOCINVESTMENTSThe record for CADOCINVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.