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.

38,160 broker case files.

CASECryptosenti Watchlist: NSFX – CloneThe record for NSFX – Clone lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Euroasia Global International Financial CorporationThe record for Euroasia Global International Financial Corporation lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: APS Bank ,Club’ – APS Bank CloneThe record for APS Bank ,Club' – APS Bank Clone lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Helfenstein AgThe record for Helfenstein Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Standard CharteredThe record for Standard Chartered lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EuroborsegroupThe record for Euroborsegroup lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Flexibel FinancierenThe record for Flexibel Financieren lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: LLCI Limited InternationalThe record for LLCI Limited International lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ThrustmarketsThe record for Thrustmarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vantage Global Limited and 3P Consulting Group Sp. z o.o.The record for Vantage Global Limited and 3P Consulting Group Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECase file: bnbtgroupThe bnbtgroup file records the reported website https://bnbtgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: alphawavetrade LtdThe record for alphawavetrade Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: AGX Forex LimitedThe AGX Forex Limited file records the reported website http://www.agxfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fortis FundrelixThe record for Fortis Fundrelix lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalplusThe record for Capitalplus lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Billner GroupThe record for Billner Group lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NETBIT SERVICES AND SOLUTIONS LIMITEDThe record for NETBIT SERVICES AND SOLUTIONS LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WestpacInt’lThe record for WestpacInt’l lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance 4 Cash FlowsThe record for Finance 4 Cash Flows lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREXAUTOPRO LIMITEDThe record for FOREXAUTOPRO LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChaseBis Limited (clone of FCA authorised firm)The record for ChaseBis Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GREEN BUBBLE CRYPTOThe record for GREEN BUBBLE CRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MKL Business Services, LLCThe record for MKL Business Services, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: tradingpal_ltdThe record for tradingpal_ltd lists IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) as its warning-source attribution.Open file →