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.

38,193 broker case files.

CASECryptosenti Watchlist: MetrotradeThe record for Metrotrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TeslerappThe record for Teslerapp lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Industrial TradingThe record for Industrial Trading lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobaltimeinvestThe record for Globaltimeinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Express TradingThe record for Global Express Trading lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mariusz JuszcaykThe record for Mariusz Juszcayk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASE10xglobals9driv: signal report from the Cryptosenti deskThe 10xglobals9driv file records the reported website https://10xglobals9driv.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fund AdvisorThe record for Fund Advisor lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crystal ForexThe record for Crystal Forex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime-InvestFXThe record for Prime-InvestFX lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Athens Capital Management LLCThe record for Athens Capital Management LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BluelaysThe record for Bluelays lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UltimateStockThe record for UltimateStock lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: PagtrixThe record for Pagtrix lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Thai Gold CapitalThe record for Thai Gold Capital lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: Montana TradingThe Montana Trading file records the reported website https://www.montanatradingltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Diamond TradeThe record for Diamond Trade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bamboo Loan Finance (Clone of FCA Authorised Firm)The record for Bamboo Loan Finance (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Profit HomeThe record for Profit Home lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Assets GeniusThe Assets Genius file records the reported website https://www.assets-geniusvip.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AffluenceCoinsThe record for AffluenceCoins lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dolce 500The record for Dolce 500 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WintonsThe record for Wintons lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Services Bank (‘FS Bank’)The record for Financial Services Bank ('FS Bank') lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →