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: Howden Global Acquisition GroupThe record for Howden Global Acquisition Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEStrike ProFx: signal report from the Cryptosenti deskThe Strike ProFx file records the reported website https://www.strikeprofx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TrustRevision Management LtdThe record for TrustRevision Management Ltd lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: YorkCapital EU – cloning of York Capital ManagementThe record for YorkCapital EU – cloning of York Capital Management lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: HydraPayThe record for HydraPay lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEQuantum FX: signal report from the Cryptosenti deskThe Quantum FX file records the reported website https://quantumfxfund.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Swiss Finance BankThe record for Swiss Finance Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: GCM FINANCE ADVICEThe record for GCM FINANCE ADVICE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: KapitalWertThe KapitalWert file records the reported website https://kapitalwert.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Best Finance GroupThe record for Best Finance Group lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex Globalfx WorldThe record for Apex Globalfx World lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FLO Finance LimitedThe record for FLO Finance Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solidariteit KredietThe record for Solidariteit Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: ApexcapitaloptionsThe record for Apexcapitaloptions lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrighterTradeThe record for BrighterTrade lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Insure4LifeThe record for Insure4Life lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IntechglobalThe record for Intechglobal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smith and Lockhart AssociatesThe record for Smith and Lockhart Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime Defender GroupThe record for Prime Defender Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Evolution Digital FinanceThe Evolution Digital Finance file records the reported website https://www.evolutiondigital-finance.com/. Open the file for its details.Open file →CASECase file: ArbiquantThe Arbiquant file records the reported website https://www.arbiquant-official.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Blackbird Solutions Inc. (tradename xchangebit)The record for Blackbird Solutions Inc. (tradename xchangebit) lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Get Easy Loans (Clone of FCA authorised firm)The record for Get Easy Loans (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryppeakThe record for Cryppeak lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →