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: Ulgaoddlugu.pl sp. z o.oThe record for Ulgaoddlugu.pl sp. z o.o lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEDream Markets FX: signal report from the Cryptosenti deskThe Dream Markets FX file records the reported website https://dreammarketsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trojan MarketsThe record for Trojan Markets lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NexonmarketsThe record for Nexonmarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Transatlantic Alliance Inc.The record for Transatlantic Alliance Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare ROIThe record for Compare ROI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: XeohandelThe Xeohandel file records the reported website https://xeohandel.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 8capThe record for 8cap lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Libre HoldingsThe record for Libre Holdings lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eclipse Trading OnlineThe record for Eclipse Trading Online lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: DjtangThe record for Djtang lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEReliableFxInvestment: signal report from the Cryptosenti deskThe ReliableFxInvestment file records the reported website https://reliablefxinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ProforexcapitalThe record for Proforexcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Resonance CapitalThe record for Resonance Capital lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NYSE Website – Warning for InvestorsThe record for NYSE Website – Warning for Investors lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Telford and BernsteinThe record for Telford and Bernstein lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Prowealth SolutionsThe Prowealth Solutions file records the reported website https://www.icoinpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: American Landscape LLCThe record for American Landscape LLC lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AtAuren Financial MarketsThe AtAuren Financial Markets file records the reported website https://aurenfin.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CollaboanThe record for Collaboan lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Novarix Trader 3.9 FlexThe record for Novarix Trader 3.9 Flex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Global LiquidityThe Global Liquidity file records the reported website https://glexchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Chester Financials Ltd (The record for Chester Financials Ltd ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloud Technology/ Investment Pty Ltd/ Cloud TokenThe record for Cloud Technology/ Investment Pty Ltd/ Cloud Token lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →