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.
38,164 broker case files.
CASECryptosenti Watchlist: Stable GrowthThe record for Stable Growth lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECase file: FinziloThe Finzilo file records the reported website https://finzilo.com/. Open the file for its details.CASECase file: CircleMarketFxThe CircleMarketFx file records the reported website https://circlemarketfx.com/. Open the file for its details.CASECryptosenti Watchlist: Investor warning: NorthWest Options ExchangeThe record for Investor warning: NorthWest Options Exchange lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · Trade ExertsThe Trade Exerts file records the reported website https://tradexerts.com/. Open the file for its details.CASECryptosenti Watchlist: GrowUp VisionThe record for GrowUp Vision lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: IREM LLC – ExchangeThe record for IREM LLC – Exchange lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: EXTREMEFXMARKETS FOREXThe record for EXTREMEFXMARKETS FOREX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Capstone Alliance GroupThe record for Capstone Alliance Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)The record for Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: FinancialThe record for Financial lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: FX EliteTraderThe record for FX EliteTrader lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Mega Heritage BankThe record for Mega Heritage Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEAbshire Smith — Brooklyn desk case fileThe Abshire Smith file records the reported website https://www.abshire-smith.com/. Open the file for its details.CASECryptosenti Watchlist: LionsRing Trading LimitedThe record for LionsRing Trading Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASEWatchlist case file · InvesaCapitalThe InvesaCapital file records the reported website https://www.invesacapital.com/. Open the file for its details.CASECryptosenti Watchlist: FINIO24The record for FINIO24 lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: TRADERS-INVESTPROThe record for TRADERS-INVESTPRO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bestport Ventures (clone of FCA authorised firm)The record for Bestport Ventures (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: NotermaThe record for Noterma lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Asset M One IntThe record for Asset M One Int lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Crest Noble TrustThe record for Crest Noble Trust lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin Bot ProThe record for Bitcoin Bot Pro lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: LevelsThe Levels file records the reported website https://fxlvls.com/. Open the file for its details.