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.

38,177 broker case files.

CASECryptosenti Watchlist: DEELAND INVESTMENTS (Clone of UK Registered Company)The record for DEELAND INVESTMENTS (Clone of UK Registered Company) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Secured Options TradeThe record for Secured Options Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Money 4 EverThe record for Money 4 Ever lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KUCOIN STACKThe record for KUCOIN STACK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QS INTERNATIONAL LIMITEDThe record for QS INTERNATIONAL LIMITED lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Shore Goldenshore LtdThe record for Golden Shore Goldenshore Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: earnyourway.shopThe record for earnyourway.shop lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Private HoldingsThe record for Private Holdings lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CompareratesThe record for Comparerates lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Magellan Trading Group InternationalThe record for Magellan Trading Group International lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Active Capital Asset Managers (Clone of EEA authorised firm)The record for Active Capital Asset Managers (Clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stormer fxtrade optionThe record for Stormer fxtrade option lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlas Funding Group Ltd (Clone of FCA authorised firm)The record for Atlas Funding Group Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRUTHQAPITALThe record for TRUTHQAPITAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MarketOnUs LtdThe record for MarketOnUs Ltd lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEInvestingoperation: signal report from the Cryptosenti deskThe Investingoperation file records the reported website https://investingoperation.com. Open the file for its details.Open file →CASECryptosenti Watchlist: IgeniuscryptohubThe record for Igeniuscryptohub lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swify TradeThe record for Swify Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JustfortradefxThe record for Justfortradefx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trusted CoinminingThe record for Trusted Coinmining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liberty Venture HoldingsThe record for Liberty Venture Holdings lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Riico FinanceThe record for Riico Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFOREXFUNDERS.COM — Brooklyn desk case fileThe FOREXFUNDERS.COM file records the reported website https://www.forex-funders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Lightning Shared Scooter Co. LSSC Canada Inc.The record for Lightning Shared Scooter Co. LSSC Canada Inc. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →