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.

38,172 broker case files.

CASECryptosenti Watchlist: validation@bitstack.it.comThe record for validation@bitstack.it.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lova CryptoThe record for Lova Crypto lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth Bloom CapitcalThe record for Wealth Bloom Capitcal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: O’Coone, McCormack & Button Ltd.The record for O'Coone, McCormack & Button Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Xpress TradeThe record for Xpress Trade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EPICS InvestmentThe record for EPICS Investment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: FinrallyThe Finrally file records the reported website https://finrally.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Blue Guardian LimitedThe Blue Guardian Limited file records the reported website —. Open the file for its details.Open file →CASECryptosenti Watchlist: APEL Financial Distribution Services LimitedThe record for APEL Financial Distribution Services Limited lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProglobalfxThe record for Proglobalfx lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: apex bitcoin miningThe record for apex bitcoin mining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ISA Compare UKThe record for ISA Compare UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TcThe record for Tc lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FASTPRO INVESTMENT COMPANYThe record for FASTPRO INVESTMENT COMPANY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Choose Wisely Loan Ltd (clone of FCA authorised firm)The record for Choose Wisely Loan Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEITRADERS24: signal report from the Cryptosenti deskThe ITRADERS24 file records the reported website https://www.itraders24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: APX CapitalThe APX Capital file records the reported website https://www.apxcg.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AssetsFXTThe record for AssetsFXT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)The record for J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: S1 SPECIALTYThe record for S1 SPECIALTY lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: STARX Exchange; STARX Capital Markets LtdThe record for STARX Exchange; STARX Capital Markets Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon CapitalThe record for Amazon Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Returnforex1The record for Returnforex1 lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwiftCryptoLimitedThe record for SwiftCryptoLimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →