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.

38,192 broker case files.

CASECryptosenti Watchlist: ApogeeGlobalThe record for ApogeeGlobal lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Neural Technologies AGThe record for Neural Technologies AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASERevarew: signal report from the Cryptosenti deskThe Revarew file records the reported website https://www.revarewecn.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GAIN MARKETCAPThe record for GAIN MARKETCAP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASSET EMPOWERMENTThe record for ASSET EMPOWERMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Safe Assurance (clone of previously EEA Authorised firm)The record for Safe Assurance (clone of previously EEA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: THE-EXFX PLATFORMThe record for THE-EXFX PLATFORM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEITG Traders: signal report from the Cryptosenti deskThe ITG Traders file records the reported website https://itgtraders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Returns from Amazon StoreThe record for Returns from Amazon Store lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Qsj62The record for Qsj62 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Asset PlanninThe record for Gold Asset Plannin lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Harrison Stones LimitedThe record for Harrison Stones Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex NumberThe record for Apex Number lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: PROFITCHAIN FXThe record for PROFITCHAIN FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProsperagroupThe record for Prosperagroup lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: LobofxThe record for Lobofx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CTI Market Maxrich GroupThe record for CTI Market Maxrich Group lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NetzeropathwayThe record for Netzeropathway lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Access BankThe record for Financial Access Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tomex OptionsThe Tomex Options file records the reported website https://tomexoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BANKIA FINANCEThe record for BANKIA FINANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UniversalcapitalholdingThe record for Universalcapitalholding lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEQUMAXCOFXS: signal report from the Cryptosenti deskThe QUMAXCOFXS file records the reported website https://www.qumaxcofxs.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ClefdupatrimoineThe record for Clefdupatrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →