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.
38,180 broker case files.
CASECryptosenti Watchlist: Aura ConsultagThe record for Aura Consultag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Lawrence James and AssociatesThe record for Lawrence James and Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Investment ChronicleThe record for Investment Chronicle lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFXSKYOPTION TRADE — Brooklyn desk case fileThe FXSKYOPTION TRADE file records the reported website https://www.fxskyoptiontrade.com/. Open the file for its details.CASECryptosenti Watchlist: Kredit ServiceThe record for Kredit Service lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Zgse GroupThe record for Zgse Group lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECase file: GOLDCIRCLEThe GOLDCIRCLE file records the reported website https://goldcircle.trading/. Open the file for its details.CASECryptosenti Watchlist: FincapIndex aka Index AccountingThe FincapIndex aka Index Accounting file records the reported website https://fincapindex.com/; https://www.optimainvesting.com. Open the file for its details.CASECryptosenti Watchlist: Trengrove Corporate PartnersThe record for Trengrove Corporate Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SGZ Bank IrelandThe record for SGZ Bank Ireland lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: UniversalMarketHubThe record for UniversalMarketHub lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: hendersons managementThe record for hendersons management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTO EXPERT TRADEICThe record for CRYPTO EXPERT TRADEIC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AussieinvestorsThe record for Aussieinvestors lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECase file: XEENICEFXMThe XEENICEFXM file records the reported website https://xeenicefxm.com/. Open the file for its details.CASECryptosenti Watchlist: BETACRYPTOMININGThe record for BETACRYPTOMINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTO GUILD LtdThe record for CRYPTO GUILD Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: RockViewAssetsThe record for RockViewAssets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: GET FINANCIAL LTDThe record for GET FINANCIAL LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: CowallexThe record for Cowallex lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: SocialforexThe record for Socialforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FcThe record for Fc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASETrade AI cfd: signal report from the Cryptosenti deskThe Trade AI cfd file records the reported website https://tradeaicfd.com/?lang=en. Open the file for its details.CASECryptosenti Watchlist: Incofin-Trade Inc.The record for Incofin-Trade Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.