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: BitNewsThe record for BitNews lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: Fake WEEXThe Fake WEEX file records the reported website https://www.weekdefi.com/pcweb/index.html#/home/. Open the file for its details.Open file →CASECryptosenti Watchlist: MGLuxembourgThe record for MGLuxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aquilamsv – Unlicensed EntityThe record for Aquilamsv – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OptimaltradeinfoThe record for Optimaltradeinfo lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · DMG MarketsThe DMG Markets file records the reported website https://dmgmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Quantum FlowbitThe record for Quantum Flowbit lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: bosinternationalfund.co.uk (Clone of FCA authorised Fund)The record for bosinternationalfund.co.uk (Clone of FCA authorised Fund) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Advisory LimitedThe record for Capital Advisory Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vantage Capital LimitedThe record for Vantage Capital Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Debt ClearersThe record for Debt Clearers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: flmltd.org (Clone of FCA Authorised Appointed Representative)The record for flmltd.org (Clone of FCA Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Magnetic Ltd.The record for Smart Magnetic Ltd. lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuonticThe record for Quontic lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BOND RATE COMPARE/Compare Bonds LtdThe record for BOND RATE COMPARE/Compare Bonds Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom.lafrancaise@gmail.comThe record for prénom.nom.lafrancaise@gmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Claims RefundThe record for Financial Claims Refund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBitcoin Code — Brooklyn desk case fileThe Bitcoin Code file records the reported website https://bitcoins-code.de/. Open the file for its details.Open file →CASECryptosenti Watchlist: DeccanFX Markets LimitedThe record for DeccanFX Markets Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JPMreviewThe JPMreview file records the reported website https://www.jpmreview.net/. Open the file for its details.Open file →CASEInvest Frx: signal report from the Cryptosenti deskThe Invest Frx file records the reported website https://investfrx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Alliance SwipeThe record for Alliance Swipe lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bosworth Consulting Group LLCThe record for Bosworth Consulting Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AxiCorp Financial Services Pty Ltd AxitraderThe record for AxiCorp Financial Services Pty Ltd Axitrader lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →