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.

38,132 broker case files.

CASECryptosenti Watchlist: Oristan Ireland Designated Activity Company (CLONE)The record for Oristan Ireland Designated Activity Company (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HurtiglånThe record for Hurtiglån lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Earth Markets Global – Unlicensed EntityThe record for Earth Markets Global – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASELoyalty Liquidity Limited — Brooklyn desk case fileThe Loyalty Liquidity Limited file records the reported website https://loyaltyliquidity.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AWM Services AWMThe record for AWM Services AWM lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hui Yao International (Hong Kong)The record for Hui Yao International (Hong Kong) lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Pillars Real Estate DevelopmentThe record for Golden Pillars Real Estate Development lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CaptialFlowThe record for CaptialFlow lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECase file: Pro Market SpotThe Pro Market Spot file records the reported website https://www.promarketspot.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DAX40The DAX40 file records the reported website https://dax40trade.online/;https://wt.dax40trade.info/;https://user.dax40trade.ltd/login. Open the file for its details.Open file →CASECryptosenti Watchlist: Nardo Global LimitedThe record for Nardo Global Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WILSONCRYPTOThe record for WILSONCRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Bond Investment Fund (clone of FCA Recognised Fund)The record for Global Bond Investment Fund (clone of FCA Recognised Fund) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QUANTUMTRADINGCThe record for QUANTUMTRADINGC lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEDIONE ASSET — Brooklyn desk case fileThe DIONE ASSET file records the reported website https://dioneasset.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: InterbankbrokersThe record for Interbankbrokers lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: PWAN NILThe record for PWAN NIL lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EffectenriaThe record for Effectenria lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: F.G. Investments LtdThe record for F.G. Investments Ltd lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Parkbrook Capital Inc.The record for Parkbrook Capital Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASERayz Liquidity Corp — Brooklyn desk case fileThe Rayz Liquidity Corp file records the reported website https://rayzliquiditycorp.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FxTradeProfitThe FxTradeProfit file records the reported website https://fxprofitscvm.com/. Open the file for its details.Open file →CASEWatchlist case file · Pridefx TradeThe Pridefx Trade file records the reported website https://pridefxpro.trade/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bureau of Compliance and Regulatory BoardThe record for Bureau of Compliance and Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →