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: BitAvivaThe record for BitAviva lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Broker (Clone of FCA Authorised Firm)The record for Broker (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Multi Global MinersfxThe record for Multi Global Minersfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.The record for Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Irvine Investments (clone of appointed representative firm)The record for Irvine Investments (clone of appointed representative firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECrypto Rocket: signal report from the Cryptosenti deskThe Crypto Rocket file records the reported website https://www.cryptorocket.com/; https://crypto-rocketsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fundamental Trading Inc.The record for Fundamental Trading Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Globalix LtdThe record for Globalix Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXEDGE OPTIONSThe record for FXEDGE OPTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Archax FinanceThe Archax Finance file records the reported website https://archax-finance.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Glenn Hamilton & Partners LLCThe record for Glenn Hamilton & Partners LLC lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AxtrovienThe record for Axtrovien lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GrupofxcapitalThe record for Grupofxcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AKS Global ConsultingThe record for AKS Global Consulting lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FiveStarBitThe record for FiveStarBit lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vallay FinanceThe Vallay Finance file records the reported website https://vall-fin.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Gateway Finance LimitedThe record for Gateway Finance Limited lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Montgrand Wealth Management (Clone of an EEA authorised firm)The record for Montgrand Wealth Management (Clone of an EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Anders TradingThe record for Anders Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGreen Capitall — Brooklyn desk case fileThe Green Capitall file records the reported website https://greencapitall.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Clear Peak TradesThe record for Clear Peak Trades lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXPROEARNTRADEThe record for FXPROEARNTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eurocap InvestThe record for Eurocap Invest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Option MktsThe record for Option Mkts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →