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.

38,157 broker case files.

CASECryptosenti Watchlist: CrystaltradingforexThe record for Crystaltradingforex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZGV796The record for ZGV796 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CentaurigestionpriveeThe record for Centaurigestionprivee lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)The record for VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Auris Asset Management LtdThe record for Auris Asset Management Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: fraudulent use of the name of Banca d’Italia and CONSOBThe record for fraudulent use of the name of Banca d’Italia and CONSOB lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aim Asset Advisory Services LimitedThe record for Aim Asset Advisory Services Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust Pixs LimitedThe record for Trust Pixs Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hua Seng Heng Company LimitedThe record for Hua Seng Heng Company Limited lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FedilhkThe record for Fedilhk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRP LifeThe record for PRP Life lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Epsilon FXThe record for Epsilon FX lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Exodus GroupThe record for Exodus Group lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · TUDOR CAPITALSThe TUDOR CAPITALS file records the reported website https://tudorcapitals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kai Yi InternationalityThe record for Kai Yi Internationality lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AVAFXThe record for AVAFX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECase file: DeravestThe Deravest file records the reported website https://deravest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TRADECRYPTONFTSThe record for TRADECRYPTONFTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stocks Synergy AI Stocks Edge AIThe record for Stocks Synergy AI Stocks Edge AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxlifestyleThe record for Fxlifestyle lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IFC InvestingThe record for IFC Investing lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECase file: GlobaldigitalsignalThe Globaldigitalsignal file records the reported website https://globaldigitalsignal.online. Open the file for its details.Open file →CASECryptosenti Watchlist: CMTRADINGThe record for CMTRADING lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Osprey Partners LLCThe record for Osprey Partners LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →