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.
38,138 broker case files.
CASECryptosenti Watchlist: MexvorinThe record for Mexvorin lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: MetabankThe record for Metabank lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: IDEAL MARKETThe record for IDEAL MARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TROY FINANCIAL, INC.The record for TROY FINANCIAL, INC. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: TrustlyThe record for Trustly lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: GROW LIFE (revokation of the investor alert issued on December 1st, 2022)The record for GROW LIFE (revokation of the investor alert issued on December 1st, 2022) lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.CASECase file: Neon MarketsThe Neon Markets file records the reported website https://neonmarketsltd.com/. Open the file for its details.CASECryptosenti Watchlist: LeningplusThe record for Leningplus lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: BDS FXThe record for BDS FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Parker & Mckenzie, Inc.The record for Parker & Mckenzie, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEUberchains: signal report from the Cryptosenti deskThe Uberchains file records the reported website https://www.uberchains.com/. Open the file for its details.CASECryptosenti Watchlist: Emerging EU Capital Fund (Clone of FCA recognised fund)The record for Emerging EU Capital Fund (Clone of FCA recognised fund) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trader AcademyThe record for Trader Academy lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: ULTIMATE MARKET TRADINGThe record for ULTIMATE MARKET TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEObsidian Group: signal report from the Cryptosenti deskThe Obsidian Group file records the reported website https://obsidian-group.org/. Open the file for its details.CASECryptosenti Watchlist: Impersonation Of One Investment Group Pty LtdThe record for Impersonation Of One Investment Group Pty Ltd lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECryptosenti Watchlist: Eternal Trading WorldThe Eternal Trading World file records the reported website https://eternaltradingworld.org/. Open the file for its details.CASECryptosenti Watchlist: NeorisassetThe record for Neorisasset lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Gold solutionsThe Gold solutions file records the reported website https://www.goldsolution.top/. Open the file for its details.CASECase file: R1InvestingThe R1Investing file records the reported website https://r1investing.com/. Open the file for its details.CASECryptosenti Watchlist: Premium FX TradeThe Premium FX Trade file records the reported website https://www.premfxtrades.com/. Open the file for its details.CASECryptosenti Watchlist: Premium X CapitalsThe record for Premium X Capitals lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: FXASSURE LIMITEDThe record for FXASSURE LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Forex24 Market LtdThe record for Forex24 Market Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.