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.

38,158 broker case files.

CASECryptosenti Watchlist: Global Stock MarketThe record for Global Stock Market lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinity Funds ICAV -(CLONE)The record for Infinity Funds ICAV -(CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinBeneThe record for CoinBene lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Man Jing Trading Pte. Ltd.The record for Man Jing Trading Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: London S ExchangeThe record for London S Exchange lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptosaxooptionThe record for Cryptosaxooption lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Online Stocks Exchange FX EarningsThe record for Online Stocks Exchange FX Earnings lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Culture of Real VirtualityThe record for Culture of Real Virtuality lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DIGITALTRADINGFXTThe record for DIGITALTRADINGFXT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SECURED SIGNALSThe SECURED SIGNALS file records the reported website https://securedsignals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Equify CommerceThe record for Equify Commerce lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EasyfxtradeoptionsThe record for Easyfxtradeoptions lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: Place A TradeThe Place A Trade file records the reported website https://www.placeatrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: QuantomFXThe QuantomFX file records the reported website https://www.quantomfx.com/en-us. Open the file for its details.Open file →CASELinthrope: signal report from the Cryptosenti deskThe Linthrope file records the reported website https://linthrope.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kobus Venter Wealth PlanningThe record for Kobus Venter Wealth Planning lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Flash Hill TradesThe record for Flash Hill Trades lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coolbaugh SecuritiesThe record for Coolbaugh Securities lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate Growth Croissance immédiateThe record for Immediate Growth Croissance immédiate lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECityMarkets: signal report from the Cryptosenti deskThe CityMarkets file records the reported website http://citymarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Online Market LimitedThe record for Global Online Market Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IdealFXThe record for IdealFX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amundi06.lolThe record for amundi06.lol lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whitehall Capital GroupThe record for Whitehall Capital Group lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →