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.

38,139 broker case files.

CASECryptosenti Watchlist: Brock HartwickThe record for Brock Hartwick lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@apptrepublicgestion.comThe record for prénom.nom@apptrepublicgestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASETsa Markets — Brooklyn desk case fileThe Tsa Markets file records the reported website https://tsa-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cash Forex Group/Cash FX Group/CFXThe record for Cash Forex Group/Cash FX Group/CFX lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Carus Solutions LtdThe record for Carus Solutions Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LyxorassetmanagementThe record for Lyxorassetmanagement lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: TradeCapital AxisThe TradeCapital Axis file records the reported website https://www.tradecapitalaxis.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BoleyThe record for Boley lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impax Stocker (Clone)The record for Impax Stocker (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEWatchlist case file · Milton GlobalThe Milton Global file records the reported website https://miltonglobal.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Development Bank UKThe record for The Development Bank UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SwissDirektThe SwissDirekt file records the reported website https://swissdirekt.com/de/home/. Open the file for its details.Open file →CASECryptosenti Watchlist: Success BankThe record for Success Bank lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Idealfx Global MarketsThe Idealfx Global Markets file records the reported website https://s2.idealfx.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: AlgoBitMarketThe record for AlgoBitMarket lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWealthExperts — Brooklyn desk case fileThe WealthExperts file records the reported website https://wealthexperts.uk/; https://wealthexperts.co/; https://wealthexperts.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: XMonetaTradingThe XMonetaTrading file records the reported website https://www.xmonetatrading.com/. Open the file for its details.Open file →CASEWatchlist case file · RisimTradingThe RisimTrading file records the reported website https://www.risimtrading.top/. Open the file for its details.Open file →CASECryptosenti Watchlist: Anoli Capital International, Inc.The record for Anoli Capital International, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASTROFXOPTIONSThe record for ASTROFXOPTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AbrilfxThe record for Abrilfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GuardianglobalcapThe record for Guardianglobalcap lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FIRST ALLIED ADVISORY SERVICESThe record for FIRST ALLIED ADVISORY SERVICES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitfxprofitsThe record for Bitfxprofits lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →