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.

38,176 broker case files.

CASECryptosenti Watchlist: EurSwiss/aderon EU LLCThe record for EurSwiss/aderon EU LLC lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEWatchlist case file · OnyxTradersThe OnyxTraders file records the reported website https://www.onyx-traders.net/. Open the file for its details.Open file →CASEWatchlist case file · Swisstrade FinanceThe Swisstrade Finance file records the reported website https://swisstrade.io/. Open the file for its details.Open file →CASEWatchlist case file · FXNovaCapitalThe FXNovaCapital file records the reported website https://fxnovacapitals.com/. Open the file for its details.Open file →CASEBTC Bank Canada: signal report from the Cryptosenti deskThe BTC Bank Canada file records the reported website https://btcbankcanada.com/;http://btc-bankcanada.com/;http://blockchain-canada.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RXP Trade, RXP Trades, RXP TradersThe record for RXP Trade, RXP Trades, RXP Traders lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WALTER INTERNATIONALThe record for WALTER INTERNATIONAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DELCHILLING INVESTMENTSThe record for DELCHILLING INVESTMENTS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEGeminiBlu: signal report from the Cryptosenti deskThe GeminiBlu file records the reported website https://geminiblu.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CompareyourisaThe record for Compareyourisa lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Interstate Savings BankThe record for Interstate Savings Bank lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CiscotradesThe record for Ciscotrades lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invicta SecuritiesThe record for Invicta Securities lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: BIW Management TradeThe BIW Management Trade file records the reported website https://www.biw-management.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: TimarketsThe record for Timarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COIN SPLASHThe record for COIN SPLASH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Universal Wealth GroupThe Universal Wealth Group file records the reported website https://universalwealthgroup.com/. Open the file for its details.Open file →CASEGTC Management: signal report from the Cryptosenti deskThe GTC Management file records the reported website https://gtcmgmt.com. Open the file for its details.Open file →CASECryptosenti Watchlist: infos@contact-kcpartners.comThe record for infos@contact-kcpartners.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SOLOMON AND LEONIS CAPITAL GROUPThe record for SOLOMON AND LEONIS CAPITAL GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal Private Bank of LuxembourgThe record for Royal Private Bank of Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@brs.contactThe record for prénom.nom@brs.contact lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Spotinvest Inc.The record for Spotinvest Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crest Capital Australia Pty LtdThe record for Crest Capital Australia Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →