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: Canada Bond ExchangeThe record for Canada Bond Exchange lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rock Smith Options LimitedThe record for Rock Smith Options Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: AMS Technology Pte. Ltd. CoAssets International Pte LtdThe record for AMS Technology Pte. Ltd. CoAssets International Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CTRL InvestmentsThe record for CTRL Investments lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Community of ChartsThe record for Community of Charts lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Weila Capital Limited (clone of authorised firm)The record for Weila Capital Limited (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liquid CapitalThe record for Liquid Capital lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: K2 HoldingsThe record for K2 Holdings lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASE360FXTraders — Brooklyn desk case fileThe 360FXTraders file records the reported website https://www.360fxfinancialservices.com/. Open the file for its details.Open file →CASEWatchlist case file · ASCFMThe ASCFM file records the reported website https://www.ascfm.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SBI-INTThe record for SBI-INT lists Group-IB UniShadowTrade as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mallon CapitalThe record for Mallon Capital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: HGFsocialThe record for HGFsocial lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clever Business (Schweiz) AGThe record for Clever Business (Schweiz) AG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASEIMCTradingFX: signal report from the Cryptosenti deskThe IMCTradingFX file records the reported website https://imctradingfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DigitaloptionThe record for Digitaloption lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASETrade4x: signal report from the Cryptosenti deskThe Trade4x file records the reported website http://www.trade4x.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital Markets Investments LimitedThe record for Capital Markets Investments Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuantumatorThe record for Quantumator lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Finance Serve IF-ServeThe record for International Finance Serve IF-Serve lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex IncreaseThe record for Apex Increase lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Booker Inc.The record for Gold Booker Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lead Capital PartnersThe record for Lead Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: VerdanxThe record for Verdanx lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →