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.
38,184 broker case files.
CASECryptosenti Watchlist: WilsonPartnerThe record for WilsonPartner lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Access Financial InvestmentThe record for Access Financial Investment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Valeur FinorixThe record for Valeur Finorix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Olympia Capital ExchangeThe record for Olympia Capital Exchange lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Phenix Trust LtdThe record for Phenix Trust Ltd lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: mtfxproThe record for mtfxpro lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: GADThe GAD file records the reported website https://www.globalyondfx.com/index.php. Open the file for its details.CASECryptosenti Watchlist: Global Next TradeThe Global Next Trade file records the reported website https://www.gntcapital-eng.com/. Open the file for its details.CASECryptosenti Watchlist: Sampson Capital GroupThe record for Sampson Capital Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GammaronThe record for Gammaron lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: New Solitaire Financial ServicesThe record for New Solitaire Financial Services lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trading System Gold onlineThe record for Trading System Gold online lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Aman Investment GroupThe Aman Investment Group file records the reported website https://www.aman-trade.com/. Open the file for its details.CASECryptosenti Watchlist: Bellsouth Capital PartnersThe record for Bellsouth Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEConflux — Brooklyn desk case fileThe Conflux file records the reported website https://m.confluxltd.com/#/. Open the file for its details.CASECase file: Crimson WealthsThe Crimson Wealths file records the reported website https://www.crimsonwealths.com/. Open the file for its details.CASEWatchlist case file · Globe Elite OptionsThe Globe Elite Options file records the reported website https://globeliteoptin.com/. Open the file for its details.CASECryptosenti Watchlist: JustMarketsThe record for JustMarkets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECase file: Saturn4UThe Saturn4U file records the reported website https://www.saturn4u.io/;https://saturn4u.com/. Open the file for its details.CASECryptosenti Watchlist: Drala-CapitalThe record for Drala-Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: FX Crypto BinaryThe record for FX Crypto Binary lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AdogeUKThe record for AdogeUK lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Virgo Binary TradeThe record for Virgo Binary Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: AlkenThe record for Alken lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.