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.

38,190 broker case files.

CASECryptosenti Watchlist: Digital Trading AIThe record for Digital Trading AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whitehouse Capital Pte LtdThe record for Whitehouse Capital Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex Tecrypto TacticsThe record for Apex Tecrypto Tactics lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@bbi-client.comThe record for prénom.nom@bbi-client.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Etoro SB Limited (clone of FCA authorised firm)The record for Etoro SB Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CrystaleadThe record for Crystalead lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital1 Internet SavingsThe record for Capital1 Internet Savings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HysuncapitalThe record for Hysuncapital lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Securities Board of RegulatorsThe record for Securities Board of Regulators lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: EVOLUX CAPITALThe record for EVOLUX CAPITAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEExpress TradesFX — Brooklyn desk case fileThe Express TradesFX file records the reported website https://expresstradesfx.com/home.php. Open the file for its details.Open file →CASECryptosenti Watchlist: CMTradingAssetsThe record for CMTradingAssets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: ServeliusThe Servelius file records the reported website https://www.servelius.com/en/home. Open the file for its details.Open file →CASECryptosenti Watchlist: NorthfintechfxThe record for Northfintechfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quayside JBCCThe record for Quayside JBCC lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GumdexThe record for Gumdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hope Bank Hope Groupe BankThe record for Hope Bank Hope Groupe Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FCS RefundThe record for FCS Refund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ComextradesThe record for Comextrades lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GinebrafxThe record for Ginebrafx lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock Futures TFEXThe record for Stock Futures TFEX lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STREAM AMRIX 400The record for STREAM AMRIX 400 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Clone Tasman FXThe Clone Tasman FX file records the reported website https://tasmaltd.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: EjinvestingThe record for Ejinvesting lists FSMA Belgium as its warning-source attribution.Open file →