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.

38,130 broker case files.

CASECryptosenti Watchlist: HelixxmineThe record for Helixxmine lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SpanishThe record for Spanish lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlantmcThe record for Alantmc lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZUGRIFF INVESTMENT BANKThe record for ZUGRIFF INVESTMENT BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Solution PartnersThe record for Swiss Solution Partners lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Mortimer InvestmentThe Mortimer Investment file records the reported website https://www.mortimersinvestments.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Impulse Trading SystemThe record for Impulse Trading System lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SecoyaprivateequityThe record for Secoyaprivateequity lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: 1Billion ForexThe record for 1Billion Forex lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tucker and Ross Advisors LLCThe record for Tucker and Ross Advisors LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Big Box LtdThe record for Big Box Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEAccessFx247 TradePro: signal report from the Cryptosenti deskThe AccessFx247 TradePro file records the reported website https://www.accessfx-247tradepro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MONI FINEXThe record for MONI FINEX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SteTradingThe record for SteTrading lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEPortaltradecapital — Brooklyn desk case fileThe Portaltradecapital file records the reported website https://www.portaltradecapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)The record for Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlockwaniThe record for Blockwani lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FBC Asia LimitedThe record for FBC Asia Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ReinetcapitalsThe record for Reinetcapitals lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Bonds to InvestThe record for Compare Bonds to Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OlylimThe record for Olylim lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pritchard Stockbrokers LimitedThe record for Pritchard Stockbrokers Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Concept Limited Hong KongThe record for Financial Concept Limited Hong Kong lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto ChoiceThe record for Crypto Choice lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →