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.
38,159 broker case files.
CASECryptosenti Watchlist: Apex OptionsThe record for Apex Options lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: AxybitThe record for Axybit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: AurolonixThe record for Aurolonix lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: FX OPTIONSThe record for FX OPTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Britannia Credit Union (clone of FCA authorised firm)The record for Britannia Credit Union (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Financial Advisor DorsetThe record for Financial Advisor Dorset lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEProvise24 — Brooklyn desk case fileThe Provise24 file records the reported website https://www.provise24.com/. Open the file for its details.CASECryptosenti Watchlist: info@milleis.vipThe record for info@milleis.vip lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: BtccoinexThe record for Btccoinex lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: RoyalBC-FMThe record for RoyalBC-FM lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Simple Path TradingThe record for Simple Path Trading lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECryptosenti Watchlist: BKYHYO LTDThe BKYHYO LTD file records the reported website https://www.bkyhyoltd.com/. Open the file for its details.CASECryptosenti Watchlist: UK Swift Network (The record for UK Swift Network ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HEROS INVESTMENTS INC.The record for HEROS INVESTMENTS INC. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: ArranoThe record for Arrano lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Agra InvestissementThe record for Agra Investissement lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: South America Real Estate Group Europe Ltd.The record for South America Real Estate Group Europe Ltd. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fuller-Grant International Consultancy LLCThe record for Fuller-Grant International Consultancy LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFOREX: signal report from the Cryptosenti deskThe FOREX file records the reported website https://forexadult.com/. Open the file for its details.CASECryptosenti Watchlist: Xt BlimitedThe record for Xt Blimited lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: RoboticsForexThe RoboticsForex file records the reported website https://roboticsforex.com/. Open the file for its details.CASECryptosenti Watchlist: Dynasty GlobalThe record for Dynasty Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ELLTRADES LTDThe record for ELLTRADES LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: XCharterThe record for XCharter lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.