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: ACADEMIA MERVALThe record for ACADEMIA MERVAL lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Livecoin FXtradeThe record for Livecoin FXtrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SpartanForexThe SpartanForex file records the reported website https://www.spartanforex.com. Open the file for its details.Open file →CASECryptosenti Watchlist: THEPINEHILL GROUPThe record for THEPINEHILL GROUP lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: SAKURAGOLD INVESTMENTS LDAThe record for SAKURAGOLD INVESTMENTS LDA lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vip Forex ProThe record for Vip Forex Pro lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EA MASTER FUNDEDThe record for EA MASTER FUNDED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impersonation Of My Financial Advisor Pty LtdThe record for Impersonation Of My Financial Advisor Pty Ltd lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LV GROW MARKETThe record for LV GROW MARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EtherionThe record for Etherion lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: international-fidelity.com (Clone of FCA authorised firm)The record for international-fidelity.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAxePro Group — Brooklyn desk case fileThe AxePro Group file records the reported website https://axeprogroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FinixureThe record for Finixure lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEVannit Bit — Brooklyn desk case fileThe Vannit Bit file records the reported website https://www.vannitbit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HfxmetrixsThe record for Hfxmetrixs lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvesdorsThe record for Invesdors lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: USD Business GroupThe record for USD Business Group lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Greenetic EnergyThe record for Greenetic Energy lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: OR BusinessThe record for OR Business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Clone CMC MarketsThe Clone CMC Markets file records the reported website https://cryptocmcstocks.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: ExlimitedThe record for Exlimited lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lunav-InvestThe record for Lunav-Invest lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forex EuroClubThe record for Forex EuroClub lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECase file: INVESTORMEXThe INVESTORMEX file records the reported website https://investormex.com/public/. Open the file for its details.Open file →