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.

38,175 broker case files.

CASECryptosenti Watchlist: Amazon C0ffee Daily FundingThe record for Amazon C0ffee Daily Funding lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEPSFX — Brooklyn desk case fileThe PSFX file records the reported website https://psfxpro.com/. Open the file for its details.Open file →CASEWatchlist case file · Pelaburan Saham OnlineThe Pelaburan Saham Online file records the reported website https://www.pelaburansahamonline.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Aether Bridge FinancialThe record for Aether Bridge Financial lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zurich Assurance Company LimitedThe record for Zurich Assurance Company Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AmmuniThe record for Ammuni lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stuwen OpulexThe record for Stuwen Opulex lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: GigapipsThe record for Gigapips lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlackridgeAU Blackridge AustraliaThe record for BlackridgeAU Blackridge Australia lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust DillonThe record for Trust Dillon lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nexus Wealth Management (clone of EEA authorised firm)The record for Nexus Wealth Management (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitoroproThe record for Bitoropro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Escrow Services LimitedThe record for Escrow Services Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantixus LimitedThe record for Quantixus Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prudential Assurance CompanyThe record for Prudential Assurance Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Kacapital EmporiumThe Kacapital Emporium file records the reported website https://kacapitalemporium.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ArizonaTradeThe record for ArizonaTrade lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEVISTA FX: signal report from the Cryptosenti deskThe VISTA FX file records the reported website https://www.fxvista.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DonzexThe record for Donzex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RACONTEUR CONSULTING LLC (CERTAINVESTThe record for RACONTEUR CONSULTING LLC (CERTAINVEST lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASEFX Swiss Market: signal report from the Cryptosenti deskThe FX Swiss Market file records the reported website https://fx-swissmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PersevobtThe record for Persevobt lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fixed Rate Bonds CompareThe record for Fixed Rate Bonds Compare lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuantorexThe record for Quantorex lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →