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.

38,187 broker case files.

CASECryptosenti Watchlist: CoinStaccThe record for CoinStacc lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Danish Markets (Europe) Limited – Unlicensed EntityThe record for Danish Markets (Europe) Limited – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlantic Investment MarketThe record for Atlantic Investment Market lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Grow DepositsThe Grow Deposits file records the reported website https://growdeposits.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Jones & Rossman – Solicitors LtdThe record for Jones & Rossman – Solicitors Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Black Panda LoansThe record for Black Panda Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Megahodl LimitedThe record for Megahodl Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEMudraPrimeFX — Brooklyn desk case fileThe MudraPrimeFX file records the reported website https://www.mudraprimefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NYX BrokerThe NYX Broker file records the reported website https://nyxbroker.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: HkexecnyThe record for Hkexecny lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Gain Wheal Funds LimitedThe Gain Wheal Funds Limited file records the reported website https://gainwhealfundslimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MaxtechoptionsThe record for Maxtechoptions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade GFThe record for Trade GF lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: New York Board of RegulatorsThe record for New York Board of Regulators lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CITIBANKWALLETThe record for CITIBANKWALLET lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: Exons GroupThe record for Exons Group lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fidare PrimeThe record for Fidare Prime lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UnoreditThe record for Unoredit lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Futures TradeThe record for Futures Trade lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CLEAN CARBONThe record for CLEAN CARBON lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEVanguardFirst: signal report from the Cryptosenti deskThe VanguardFirst file records the reported website https://vanguardfirst.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UNT Forex TradeThe record for UNT Forex Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte LtdThe record for CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FASTEARNERSFXOPTIONTRADEThe record for FASTEARNERSFXOPTIONTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →