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.

38,183 broker case files.

CASECryptosenti Watchlist: Savings SupermarketThe record for Savings Supermarket lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 1onefinanceThe record for 1onefinance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PipvertexThe record for Pipvertex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: THESWIFTCHAINThe record for THESWIFTCHAIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Argon FinancialThe record for Argon Financial lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MYFXSTARThe record for MYFXSTAR lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NDDFXThe NDDFX file records the reported website https://nddfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: cryptorefundblockchain.com (Clone of FCA Authorised Firm)The record for cryptorefundblockchain.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGoldberry Co. — Brooklyn desk case fileThe Goldberry Co. file records the reported website https://www.goldberryco.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mexc MybitThe record for Mexc Mybit lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BiKing ExchangeThe record for BiKing Exchange lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brianna CapitalThe record for Brianna Capital lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HyperbeatThe record for Hyperbeat lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Inval HoldingsThe record for Inval Holdings lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fidelis Wealth ManagementThe Fidelis Wealth Management file records the reported website https://www.fwm-lmtd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Inco TrustcapitalThe record for Inco Trustcapital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASERoi Republic: signal report from the Cryptosenti deskThe Roi Republic file records the reported website https://roirepublic.co/. Open the file for its details.Open file →CASEWatchlist case file · Live Crypto OptionsThe Live Crypto Options file records the reported website https://www.livecryptooptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: biswiseassets ltdThe record for biswiseassets ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Money Markets InternationalThe Money Markets International file records the reported website https://www.moneymarkets.ie/. Open the file for its details.Open file →CASEBigbull Markets — Brooklyn desk case fileThe Bigbull Markets file records the reported website https://bigbullmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Virtualtrade24The record for Virtualtrade24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BoerseFX (clone of authorised firm)The record for BoerseFX (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoslarkThe Cryptoslark file records the reported website https://cryptoslark.com/. Open the file for its details.Open file →