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.

38,186 broker case files.

CASECryptosenti Watchlist: Blitz Finance operating through the website blitz365finance.orgThe record for Blitz Finance operating through the website blitz365finance.org lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECRYPTOVESTOPTIONS: signal report from the Cryptosenti deskThe CRYPTOVESTOPTIONS file records the reported website https://www.cryptovestoptions.com. Open the file for its details.Open file →CASECryptosenti Watchlist: MetextradersThe record for Metextraders lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GoldenbridgeholdingsThe record for Goldenbridgeholdings lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECripMarkets — Brooklyn desk case fileThe CripMarkets file records the reported website https://cripmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradevistoxThe record for Tradevistox lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: PSTOCK TRADINGThe record for PSTOCK TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Icon FXThe Icon FX file records the reported website https://iconfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AS Investments FundsThe record for AS Investments Funds lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEWB TRADING: signal report from the Cryptosenti deskThe WB TRADING file records the reported website https://wbtradingeducation.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DigitalstockairdropThe record for Digitalstockairdrop lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tokyo Metal Group LimitedThe record for Tokyo Metal Group Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAEX Trade — Brooklyn desk case fileThe AEX Trade file records the reported website https://www.aextrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WALTRAUD GROUPThe record for WALTRAUD GROUP lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CnsoptionThe record for Cnsoption lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finex Global MarketsThe Finex Global Markets file records the reported website https://finexglobalmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Warning on companies that offer Forex TrainingThe record for Warning on companies that offer Forex Training lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service.administratif@fcp-ehpad.sogecampus.frThe record for service.administratif@fcp-ehpad.sogecampus.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union Bridge TrustThe record for Union Bridge Trust lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Multi Manager (Ireland) ICAV (Clone)The record for Multi Manager (Ireland) ICAV (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Bitcoin MinersThe record for FX Bitcoin Miners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AchieversWorldFXThe AchieversWorldFX file records the reported website https://achieversworldfx.com/en/. Open the file for its details.Open file →CASECase file: NanoquixThe Nanoquix file records the reported website https://www.nanoquix.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bitcoins EraThe record for Bitcoins Era lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →