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.

38,133 broker case files.

CASECryptosenti Watchlist: Fexmon Global LtdThe record for Fexmon Global Ltd lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RIESDA INVESTMENTS INCThe record for RIESDA INVESTMENTS INC lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradersRoomThe record for TradersRoom lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: G.Gold Currency Futures TFEXThe record for G.Gold Currency Futures TFEX lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MegacapThe record for Megacap lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axaim GslimitedThe record for Axaim Gslimited lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: C&O Fund Distributor, Inc.The record for C&O Fund Distributor, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProspexThe record for Prospex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Grease WalletThe Grease Wallet file records the reported website https://www.greasewallet.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trade World Forex International LimitedThe record for Trade World Forex International Limited lists IOSCO I-SCAN (Mauritius – Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Franklin Bain Advisors LtdThe record for Franklin Bain Advisors Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Changing DebtsThe record for Changing Debts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shell InvestThe record for Shell Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cleeton Corporate PartnersThe record for Cleeton Corporate Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LakefincapitalsThe record for Lakefincapitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: La Franco-suédoise d’investissement (The record for La Franco-suédoise d’investissement ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EliteViewTradesThe record for EliteViewTrades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JmgtradingmarketsThe record for Jmgtradingmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CAPITISFXThe record for CAPITISFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Power SpotThe record for Power Spot lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Affluence ManagementThe record for Affluence Management lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: OKJPoke BowlThe record for OKJPoke Bowl lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Edge CapitalThe record for First Edge Capital lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Meritkapital.co (clone of FCA authorised firm)The record for Meritkapital.co (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →