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.

38,142 broker case files.

CASECryptosenti Watchlist: Access Investment LtdThe record for Access Investment Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASE2B FX: signal report from the Cryptosenti deskThe 2B FX file records the reported website https://2bfx.eu/. Open the file for its details.Open file →CASECryptosenti Watchlist: Robo Broker Ltd.The record for Robo Broker Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoLandThe record for CryptoLand lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: BblapxThe record for Bblapx lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitoasisThe record for Bitoasis lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FintrexThe record for Fintrex lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: WellingtonfundsfrThe record for Wellingtonfundsfr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptx Capital FinThe record for Cryptx Capital Fin lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cemtex Capital AGThe record for Cemtex Capital AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Without CapitalThe Without Capital file records the reported website https://without-capital.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: BiTraderProThe record for BiTraderPro lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: AllstatelineThe record for Allstateline lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset VyldarisThe record for Asset Vyldaris lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COINX – COINX WORLDThe record for COINX – COINX WORLD lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investor alert: Truist Financial CorporationThe record for Investor alert: Truist Financial Corporation lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEAMELIORATEDIGIT — Brooklyn desk case fileThe AMELIORATEDIGIT file records the reported website https://www.amelioratedigit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pichler InvestThe record for Pichler Invest lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: North West BondsThe record for North West Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BarclaysFSTThe record for BarclaysFST lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arrow Capital Ltd (LV Grow Markets)The record for Arrow Capital Ltd (LV Grow Markets) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Valurium Ltd.The record for Valurium Ltd. lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALLIANCEINVESTMENTSThe record for ALLIANCEINVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Etf Market UK Ltd (Clone of FCA authorised firm)The record for Etf Market UK Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →