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.

38,150 broker case files.

CASECryptosenti Watchlist: Druid ICAV (Clone)The record for Druid ICAV (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UnionFX LimitedThe record for UnionFX Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IncredaFX BrokerThe record for IncredaFX Broker lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinity Financial ServicesThe record for Infinity Financial Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EliteforexlegaltradeThe record for Eliteforexlegaltrade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Misuse of the name of the credit institution Société Générale LuxembourgThe record for Misuse of the name of the credit institution Société Générale Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitmatic, Xmtoro.com, 2139 Exchange, Cyber CapitalThe record for Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Austin Finance (clone of firm)The record for Austin Finance (clone of firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESwissCapitalFX — Brooklyn desk case fileThe SwissCapitalFX file records the reported website https://swisscapitalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: bridgefinance.org (Clone of FCA authorised firm)The record for bridgefinance.org (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UrbisfxThe record for Urbisfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nagashima SakaiThe record for Nagashima Sakai lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Petron-PayThe record for Petron-Pay lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Willford & Thompson Partners LLCThe record for Willford & Thompson Partners LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AZOptions (Clone of FCA Authorised Firm)The record for AZOptions (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum EdgeThe record for Quantum Edge lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PttepThe record for Pttep lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pollack & QuinnThe record for Pollack & Quinn lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union Edge CapitalThe record for Union Edge Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World Market Funds (Clone)The record for World Market Funds (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FintrexiaThe record for Fintrexia lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Abler FinanceThe record for Abler Finance lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bank of America (Clone of FCA Authorised firms)The record for Bank of America (Clone of FCA Authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASENorth Trader — Brooklyn desk case fileThe North Trader file records the reported website https://north-trader.com/. Open the file for its details.Open file →