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.
38,166 broker case files.
CASECryptosenti Watchlist: Rathbones SharesThe record for Rathbones Shares lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Cryptoprofits, Inc.The record for Cryptoprofits, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Wealth RetrievalThe record for Wealth Retrieval lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: GartoninvestThe record for Gartoninvest lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASELAMATRADE INVESTMENTS LTD: signal report from the Cryptosenti deskThe LAMATRADE INVESTMENTS LTD file records the reported website http://www.fxmillion.biz/index.php. Open the file for its details.CASECryptosenti Watchlist: PERGAMUS TRANSATLANTIC SERVICESThe record for PERGAMUS TRANSATLANTIC SERVICES lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: XellionThe Xellion file records the reported website https://xellion.com/. Open the file for its details.CASECase file: Beaufort SecuritiesThe Beaufort Securities file records the reported website https://www.beaufortsecurities.com/. Open the file for its details.CASECryptosenti Watchlist: Trade Alora 3000The record for Trade Alora 3000 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TexodexThe record for Texodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: administration@orpeagroup.comThe record for administration@orpeagroup.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: Angelsky GlobalThe Angelsky Global file records the reported website https://angelsky.com/. Open the file for its details.CASEONLINE EXPERT TRADERS — Brooklyn desk case fileThe ONLINE EXPERT TRADERS file records the reported website https://online-expert-traders.ltd/. Open the file for its details.CASECryptosenti Watchlist: NexironTrader 2.1 FlexThe record for NexironTrader 2.1 Flex lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: South Gate CommercialThe record for South Gate Commercial lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · TheoThe Theo file records the reported website https://theotechcl.com/. Open the file for its details.CASECryptosenti Watchlist: JB IndicatorThe record for JB Indicator lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTOSLITEThe record for CRYPTOSLITE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Prime Market SharesThe record for Prime Market Shares lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@blfund-eco.comThe record for prénom.nom@blfund-eco.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Mn99 Credit UnionThe record for Mn99 Credit Union lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FGT inance LimitedThe record for FGT inance Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Armira CapitalThe record for Armira Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CryptoFXTrading668The record for CryptoFXTrading668 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.