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.
38,182 broker case files.
CASECryptosenti Watchlist: ACCESS LEGALThe record for ACCESS LEGAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ANUBIS LTDThe ANUBIS LTD file records the reported website https://www.anubisglobal.net/. Open the file for its details.CASEWatchlist case file · Polar Capital TechnologyThe Polar Capital Technology file records the reported website https://polar-capital.info/. Open the file for its details.CASECryptosenti Watchlist: The Forex ComplexThe The Forex Complex file records the reported website https://theforexcomplex.com/. Open the file for its details.CASECryptosenti Watchlist: Swissfx24The record for Swissfx24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Zealott VestThe record for Zealott Vest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Hezi ZhyanThe Hezi Zhyan file records the reported website https://hezizhyan.com/. Open the file for its details.CASECryptosenti Watchlist: ScriptBoosterThe record for ScriptBooster lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: BespokefinanceThe record for Bespokefinance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: BTCUSDT InvestmentThe BTCUSDT Investment file records the reported website https://btcusdtbank.com/. Open the file for its details.CASECryptosenti Watchlist: TopcmarketsThe record for Topcmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: NOSW ExchangeThe record for NOSW Exchange lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: World Trade ConsultingThe record for World Trade Consulting lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: MervixbitThe record for Mervixbit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: PeaktradeoptionThe record for Peaktradeoption lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: HURWITZ VANDENBROUCKE & ASSOCIATES, INCThe record for HURWITZ VANDENBROUCKE & ASSOCIATES, INC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Federal Division Of Securities, NYThe record for Federal Division Of Securities, NY lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEPhoenixTB: signal report from the Cryptosenti deskThe PhoenixTB file records the reported website https://www.phoenixtb.io/;https://www.phoenixtb.pro/;https://webtrader.phoenixtb-platform.com,https://www.phoenix-tb.com/,https://mobtrader.phoenixtb-platform.com/login,https://www.phoenixtb.net/. Open the file for its details.CASECryptosenti Watchlist: Ethereum-GlobalThe record for Ethereum-Global lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Energy Advice GroupThe record for Energy Advice Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ukincomebonds.soThe record for ukincomebonds.so lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: New Global investmentThe New Global investment file records the reported website https://newglobalinvestment.com. Open the file for its details.CASECryptosenti Watchlist: Quantum Asset IncThe record for Quantum Asset Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptomusuThe record for Cryptomusu lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.