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.
38,145 broker case files.
CASECryptosenti Watchlist: Liberty Transfer Co.The record for Liberty Transfer Co. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: EVFX (Clone of FCA authorised firm)The record for EVFX (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Exchange IncomeThe Exchange Income file records the reported website https://exchange-income.com/. Open the file for its details.CASECryptosenti Watchlist: Capital Market SearchThe record for Capital Market Search lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Just2TradeThe record for Just2Trade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Regency Group Inc.The record for Regency Group Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Bigco GlobalThe record for Bigco Global lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: wti-hk.com – imposter websiteThe record for wti-hk.com – imposter website lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Mizuho Corporate GlobalThe record for Mizuho Corporate Global lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: PravintolThe record for Pravintol lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: FuturmarketThe record for Futurmarket lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: ActiveFX MarketsThe ActiveFX Markets file records the reported website https://activefxmarkets.com. Open the file for its details.CASECryptosenti Watchlist: BLOCKS INCOMEThe record for BLOCKS INCOME lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AAFX Trading Company LimitedThe record for AAFX Trading Company Limited lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Meta Whale MetaWhaleThe record for Meta Whale MetaWhale lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: DitrexmarketsThe record for Ditrexmarkets lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Authentic options tradeThe Authentic options trade file records the reported website https://authenticoptionstrade.com/. Open the file for its details.CASECryptosenti Watchlist: American Financial Group, Inc.The record for American Financial Group, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Bark Capital PartnersThe record for Bark Capital Partners lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Polaris Future AIThe record for Polaris Future AI lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: DongXing Futures LimitedThe record for DongXing Futures Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: contact@arqantcapitale.comThe record for contact@arqantcapitale.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Delta Wealth Ltd.The record for Delta Wealth Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: BudsFXThe record for BudsFX lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.