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.

38,134 broker case files.

CASECryptosenti Watchlist: SKYLINE FINANCE SAVINGS BANKThe record for SKYLINE FINANCE SAVINGS BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ark Capital MarketsThe record for Ark Capital Markets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · AdmiralFXThe AdmiralFX file records the reported website https://admiralmarket-ecn.com/. Open the file for its details.Open file →CASEWatchlist case file · GlobaldibsThe Globaldibs file records the reported website https://globaldibs.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Best Overseas Property InvestmentsThe record for Best Overseas Property Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Evzen FinanceThe record for Evzen Finance lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning entity DNCA FinanceThe record for Cloning entity DNCA Finance lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Xtix CoinsThe record for Trade Xtix Coins lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: HosspayThe record for Hosspay lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Take off Consulting AGThe record for Take off Consulting AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate FlexThe record for Immediate Flex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Exchange Limited/ Securex Plus Solutions EOODThe record for Digital Exchange Limited/ Securex Plus Solutions EOOD lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rosen and SchmertzThe record for Rosen and Schmertz lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AltoshellThe record for Altoshell lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASESoteriavaults.xyz: signal report from the Cryptosenti deskThe Soteriavaults.xyz file records the reported website https://soteriavaults.xyz/. Open the file for its details.Open file →CASECryptosenti Watchlist: PIPSCHASERS CAPITAL SRLThe record for PIPSCHASERS CAPITAL SRL lists IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Val as its warning-source attribution.Open file →CASECryptosenti Watchlist: TXO Exchange QichengThe record for TXO Exchange Qicheng lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OptiplacementsThe record for Optiplacements lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ligne StableThe record for Ligne Stable lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SzydhThe record for Szydh lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: Goldex MarketsThe Goldex Markets file records the reported website https://www.goldexsc.com/#/home. Open the file for its details.Open file →CASECryptosenti Watchlist: fraudulent initiatives that take advantage of the coronavirus pandemicThe record for fraudulent initiatives that take advantage of the coronavirus pandemic lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITCOIN MOTIONThe record for BITCOIN MOTION lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: fxcrypto indexThe record for fxcrypto index lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →