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.

38,178 broker case files.

CASECryptosenti Watchlist: Bit Index AIThe record for Bit Index AI lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mediterranean Holdings LimitedThe record for Mediterranean Holdings Limited lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: Warren Bowie & SmithThe Warren Bowie & Smith file records the reported website https://www.wbandsmith.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OR.Connect MarketingThe record for OR.Connect Marketing lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep SocietyThe record for Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOGLOBALFXThe record for CRYPTOGLOBALFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RaceTraderThe record for RaceTrader lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vortex Edge AIThe record for Vortex Edge AI lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bowman & Malone LLPThe record for Bowman & Malone LLP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green Wood International AGThe record for Green Wood International AG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASETrothFX — Brooklyn desk case fileThe TrothFX file records the reported website https://ar.trothfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sea ProThe record for Sea Pro lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Astral EuropeanThe record for Astral European lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MonecorlimitedeuThe record for Monecorlimitedeu lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 2r CapitallimitedThe record for 2r Capitallimited lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Medco Finance LimitedThe Medco Finance Limited file records the reported website https://medcofinance.com/home.. Open the file for its details.Open file →CASECryptosenti Watchlist: Rdf InvestissementThe record for Rdf Investissement lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BRANT ASSETSThe record for BRANT ASSETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChandFxLtdThe record for ChandFxLtd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IgnitefxmarketsThe record for Ignitefxmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinbondgroupltdThe record for Finbondgroupltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECase file: KryptoCartsThe KryptoCarts file records the reported website https://www.kryptocarts.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SwissAZ (clone of authorised firm)The record for SwissAZ (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: dakkah_tradeThe record for dakkah_trade lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →