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.

38,129 broker case files.

CASECryptosenti Watchlist: Forexlive-24The record for Forexlive-24 lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwissfxmThe record for Swissfxm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Profi GroupThe record for Profi Group lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cannerald AGThe record for Cannerald AG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECase file: PmfxoptionmarketThe Pmfxoptionmarket file records the reported website https://www.pmfxoptionmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ILA InternationalThe record for ILA International lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gerard WealthThe record for Gerard Wealth lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArotradeThe record for Arotrade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WV Financial Services SAThe record for WV Financial Services SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: SendivThe record for Sendiv lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FlourishFundFXThe record for FlourishFundFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Odin Service Group Limited/Rockfort International LimitedThe record for Odin Service Group Limited/Rockfort International Limited lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Steinberg & Ashley Corp.The record for Steinberg & Ashley Corp. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: HarvardfxThe record for Harvardfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maxa LimitedThe record for Maxa Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAstrovest: signal report from the Cryptosenti deskThe Astrovest file records the reported website https://astrovests.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MH (Chinese name only)The record for MH (Chinese name only) lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AkoueThe record for Akoue lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoins Hub CC Legal HubThe record for Bitcoins Hub CC Legal Hub lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SMART BALANCE QUANTIZATION LTDThe SMART BALANCE QUANTIZATION LTD file records the reported website https://www.smartbalance.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: APP : TokenPocketThe record for APP : TokenPocket lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Carter FSThe record for Carter FS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestbookThe record for Investbook lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Trust InvestorsThe record for Crypto Trust Investors lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →