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.

38,137 broker case files.

CASECryptosenti Watchlist: Eko PrestitoThe record for Eko Prestito lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEErad Markets — Brooklyn desk case fileThe Erad Markets file records the reported website https://erad-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HLMI Markets nternational LimitedThe record for HLMI Markets nternational Limited lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sterling Equity Corp.The record for Sterling Equity Corp. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEArab Platform Capital: signal report from the Cryptosenti deskThe Arab Platform Capital file records the reported website https://en.arab-platform.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRESTFOREXTRADINGThe record for CRESTFOREXTRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitsvexThe record for Bitsvex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MARKETING INSTRUMENTS, SLThe record for MARKETING INSTRUMENTS, SL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: US Compensation BureauThe record for US Compensation Bureau lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Analyst ExpertThe record for Smart Analyst Expert lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Bank Inter BankInternational First BankThe record for First Bank Inter BankInternational First Bank lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptostrappThe record for Cryptostrapp lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pixxo.co.ukThe record for Pixxo.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Best Rate SaversThe record for Best Rate Savers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IMMEDIATE iFEXThe record for IMMEDIATE iFEX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OctusgloballtdThe record for Octusgloballtd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYSTAEARNThe record for CRYSTAEARN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASE2suremarketdesk: signal report from the Cryptosenti deskThe 2suremarketdesk file records the reported website https://www.2suremarketdesk.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Brute Recovery TechThe record for Brute Recovery Tech lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Pro TraderThe record for Global Pro Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGLFXM — Brooklyn desk case fileThe GLFXM file records the reported website https://glfxmglobal.com/index2.html. Open the file for its details.Open file →CASECase file: Liberal FXThe Liberal FX file records the reported website https://www.liberalfx57.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TuficcryptoassetsThe record for Tuficcryptoassets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Website “pcappsweb.xyzThe record for Website "pcappsweb.xyz lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →