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.
CASEAdvance Stox: signal report from the Cryptosenti deskThe Advance Stox file records the reported website https://advancestox.co/. Open the file for its details.CASESwiss Investments Global — Brooklyn desk case fileThe Swiss Investments Global file records the reported website https://www.swissinvestmentsglobal.com/. Open the file for its details.CASECryptosenti Watchlist: CRYPTOCOREThe record for CRYPTOCORE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Admiral EU BrokersThe record for Admiral EU Brokers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Monet InvioraThe record for Monet Inviora lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Riley Securities and Trading ManagementThe record for Riley Securities and Trading Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEPRIME XCHANGE — Brooklyn desk case fileThe PRIME XCHANGE file records the reported website https://prime-xchange.org/. Open the file for its details.CASECryptosenti Watchlist: Tradixa LtdThe record for Tradixa Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASEWatchlist case file · Saint Vincent Capital LTDThe Saint Vincent Capital LTD file records the reported website https://svcapital.io/. Open the file for its details.CASECryptosenti Watchlist: Compare UkThe record for Compare Uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wyatt M & A AdvisoryThe record for Wyatt M & A Advisory lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: TradebloxThe record for Tradeblox lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Sky Horizon HoldingThe record for Sky Horizon Holding lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@vontobel-gestion.comThe record for prénom.nom@vontobel-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Pocket BrokerThe record for Pocket Broker lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Dawn RaidThe record for Dawn Raid lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: hsbc@group-gam.comThe record for hsbc@group-gam.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: FX SIGNALS PROThe record for FX SIGNALS PRO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fargo GlobalThe record for Fargo Global lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: espace-clients.finagral.comThe record for espace-clients.finagral.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · The Traders DomainThe The Traders Domain file records the reported website https://thetradersdomain.com/. Open the file for its details.CASEWatchlist case file · EFS LuxThe EFS Lux file records the reported website https://www.efslux.com/. Open the file for its details.CASECryptosenti Watchlist: Max FX GlobalThe Max FX Global file records the reported website https://maxfxglobal.com/en/index.html. Open the file for its details.CASECryptosenti Watchlist: EvergreeninvltdThe record for Evergreeninvltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.