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: BNP BorsaThe record for BNP Borsa lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Worldwide Securities Investment ComissionThe record for Worldwide Securities Investment Comission lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CastilloTradeThe record for CastilloTrade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Van Gogh InvestmentsThe record for Van Gogh Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: TopfinThe Topfin file records the reported website https://www.topfinhold.com/. Open the file for its details.Open file →CASEAsset Coin Trades: signal report from the Cryptosenti deskThe Asset Coin Trades file records the reported website https://assetcoininvestment.com/home/. Open the file for its details.Open file →CASEOrbit GTM — Brooklyn desk case fileThe Orbit GTM file records the reported website https://orbitgtm-lite.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: InqubetaThe record for Inqubeta lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Al Brooge SecuritiesThe record for Al Brooge Securities lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Option9ineThe record for Option9ine lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Signals LandThe record for Signals Land lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Daily Financial EarnersThe record for Daily Financial Earners lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.Open file →CASEWest Global: signal report from the Cryptosenti deskThe West Global file records the reported website https://westglobalinvestment.com/. Open the file for its details.Open file →CASEWatchlist case file · USGThe USG file records the reported website https://www.usgfx.global/ ; https://www.usgfx.co.uk/. Open the file for its details.Open file →CASEWatchlist case file · Fox TradingThe Fox Trading file records the reported website https://foxtrading-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EVERESTBTCThe record for EVERESTBTC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Encounter Investment ManagementThe Encounter Investment Management file records the reported website https://encounterxp.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Rothschild FinancialThe record for Rothschild Financial lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IQ EaseThe IQ Ease file records the reported website https://www.iqease.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sterling SpecialistThe record for Sterling Specialist lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ziraat BankasiThe record for Ziraat Bankasi lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kane LPI Solutions Ltd.The record for Kane LPI Solutions Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SuperRich ExchangeThe record for SuperRich Exchange lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASERobbo Forex — Brooklyn desk case fileThe Robbo Forex file records the reported website https://robboforex.com/. Open the file for its details.Open file →