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: Apollo International Wealth Management Co. LtdThe record for Apollo International Wealth Management Co. Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX CTRUMThe FX CTRUM file records the reported website https://fxctrum.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cbtrex operating throughThe record for Cbtrex operating through lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinexoThe record for Binexo lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ultrafin GroupThe record for Ultrafin Group lists FSMA Belgium as its warning-source attribution.Open file →CASEShareek Capital — Brooklyn desk case fileThe Shareek Capital file records the reported website http://www.shareeqfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Saltaire FinanceThe record for Saltaire Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Onyx International BankThe record for Onyx International Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Bitcoin BankThe record for The Bitcoin Bank lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OKPAY Inc.The record for OKPAY Inc. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Irish Life Investment Managers Limited (Clone)The record for Irish Life Investment Managers Limited (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Stock StallionsThe record for FX Stock Stallions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExclusivecryptotradersThe record for Exclusivecryptotraders lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust Field Ltd; Trust Field Global; Trust Field HoldingsThe record for Trust Field Ltd; Trust Field Global; Trust Field Holdings lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Etablissement de Financement ImmobilierThe record for Etablissement de Financement Immobilier lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuantiaThe record for Quantia lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: Kite ForexThe Kite Forex file records the reported website https://kiteforex.com/index.php. Open the file for its details.Open file →CASECase file: BitPrimeFxTrading ltdThe BitPrimeFxTrading ltd file records the reported website https://bitprimefxtrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VINCOS LIMITEDThe record for VINCOS LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ages Investment LimitedThe record for Ages Investment Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jite TradeThe record for Jite Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TopdiamondfxThe record for Topdiamondfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fixed Return InvestmentsThe record for Fixed Return Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEUP Options: signal report from the Cryptosenti deskThe UP Options file records the reported website https://upoptions.com/. Open the file for its details.Open file →