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.

38,173 broker case files.

CASECryptosenti Watchlist: SwiftCryptoLimitedThe record for SwiftCryptoLimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Homefx PlusThe Homefx Plus file records the reported website https://www.homefx-plus.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CoinWThe record for CoinW lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECase file: VIPGlobal CapitalThe VIPGlobal Capital file records the reported website https://www.vipglobalcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RevivoCapitalThe record for RevivoCapital lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: APEXCIRCLE FXThe record for APEXCIRCLE FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Yuesheng Capital LimitedThe record for Yuesheng Capital Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PU Prime LLCThe record for PU Prime LLC lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: gfx arabiaThe record for gfx arabia lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StarcitytradedeskThe record for Starcitytradedesk lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hempearth Group Ltd.The record for Hempearth Group Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Afikoman FinancesThe record for Afikoman Finances lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: DSIL Investment Services LLCThe record for DSIL Investment Services LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hong Kong Tiancheng International Co., Ltd.The record for Hong Kong Tiancheng International Co., Ltd. lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arista Capital VenturesThe record for Arista Capital Ventures lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ElitefxgoThe record for Elitefxgo lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal State Global Financial SolutionsThe record for Royal State Global Financial Solutions lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Search BondsThe record for Search Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UniAxisChainThe record for UniAxisChain lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: JPAB FinanceThe record for JPAB Finance lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECase file: TwinoptionThe Twinoption file records the reported website https://www.twinoption.com. Open the file for its details.Open file →CASECryptosenti Watchlist: MowDEX, Fegdex and Vucrex – Unlicensed EntitiesThe record for MowDEX, Fegdex and Vucrex – Unlicensed Entities lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SSGA Pro and DBRS MorningstarThe record for SSGA Pro and DBRS Morningstar lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Capital Growth MarketThe Capital Growth Market file records the reported website https://capitalgrowthmarket.com/. Open the file for its details.Open file →