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.

38,144 broker case files.

CASECryptosenti Watchlist: New Wave Capital BankThe record for New Wave Capital Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Polo Digital AssetsThe record for Polo Digital Assets lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Backchain Cibersecurity DepartmentThe record for Backchain Cibersecurity Department lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvexisThe record for Invexis lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vergas financeThe record for Vergas finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: BOSTON CAPITALThe record for BOSTON CAPITAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SMART OPTION TRADE EXPERTSThe SMART OPTION TRADE EXPERTS file records the reported website https://smartoptiontradeexperts.com/. Open the file for its details.Open file →CASEGTCFX Markets: signal report from the Cryptosenti deskThe GTCFX Markets file records the reported website https://gtcfxmarket.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Citigroup Global Markets Europe (CLONE)The record for Citigroup Global Markets Europe (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: USD Prosperity PartnersThe record for USD Prosperity Partners lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AIRSEDThe record for AIRSED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEZhuohang: signal report from the Cryptosenti deskThe Zhuohang file records the reported website https://www.zhuohangyians.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: YocguojiThe record for Yocguoji lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Preferred CapitalThe Preferred Capital file records the reported website https://preferredlimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bitforex LimitedThe record for Bitforex Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oasis Trust BankThe record for Oasis Trust Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TorexFXThe record for TorexFX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Markets4youThe record for Markets4you lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ADMINISTRADORA FOREXThe record for ADMINISTRADORA FOREX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COWEN CAPITAL GROUPThe record for COWEN CAPITAL GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal asset management (The record for Universal asset management ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EconamThe record for Econam lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BestbondscompareThe record for Bestbondscompare lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO EVOLUTION TEAMThe record for CRYPTO EVOLUTION TEAM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →