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: PivlexThe record for Pivlex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vivaldi ParkThe record for Vivaldi Park lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coffee & Stock InvestmentThe record for Coffee & Stock Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · XFortuitThe XFortuit file records the reported website https://www.xfortuit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MEL International Ltd.The record for MEL International Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Forex Signals FreeThe record for Gold Forex Signals Free lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: J.P. Morgan Asset Management (Clone)The record for J.P. Morgan Asset Management (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NeuroFXThe record for NeuroFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gulf FX InvestmentsThe record for Gulf FX Investments lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEAbnas Global: signal report from the Cryptosenti deskThe Abnas Global file records the reported website https://www.abnasglobal.com/#/home/modal;https://abnasglobalel.com/#/home/modal. Open the file for its details.Open file →CASELuxtious — Brooklyn desk case fileThe Luxtious file records the reported website https://luxtious.com/;https://start.luxtious.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ConnectfinancialsThe record for Connectfinancials lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BVX Automatic TraderThe record for BVX Automatic Trader lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxwetThe record for Fxwet lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du LuxembourgThe record for Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cash Remittances Bank InternationalThe record for Cash Remittances Bank International lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: “Matrix banco”The record for “Matrix banco” lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VertexinvestincThe record for Vertexinvestinc lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Luxe Capital Growth (Imposter)The record for Luxe Capital Growth (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sterling.law (clone of FCA authorised firm)The record for Sterling.law (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GbscapitalsaThe record for Gbscapitalsa lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blauer Aufstieg, Tiefe StrömungThe record for Blauer Aufstieg, Tiefe Strömung lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smith, Barnes & WoodThe record for Smith, Barnes & Wood lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Sky GlobalThe record for Gold Sky Global lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →