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.
38,194 broker case files.
CASEBroker IQ — Brooklyn desk case fileThe Broker IQ file records the reported website https://www.brokeriq.io/. Open the file for its details.CASECryptosenti Watchlist: Quayside Fund ManagementThe record for Quayside Fund Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Allianz InvestissementsThe record for Allianz Investissements lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CAPITAL WAVE FXThe record for CAPITAL WAVE FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PrideForexThe PrideForex file records the reported website https://prideforexasia.com. Open the file for its details.CASECryptosenti Watchlist: TCS Bank AGThe record for TCS Bank AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Rockwell Investment ManagementThe record for Rockwell Investment Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GlobalMaxisThe record for GlobalMaxis lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASEMortalFx — Brooklyn desk case fileThe MortalFx file records the reported website http://www.mortalfx.com/. Open the file for its details.CASECryptosenti Watchlist: ADAN82The record for ADAN82 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTOS FINTECHThe record for CRYPTOS FINTECH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: InfixassetsinvestmentThe record for Infixassetsinvestment lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Genius AssetsThe record for Genius Assets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Verse Corp NetworkThe record for Verse Corp Network lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: IgcfdThe record for Igcfd lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: SUISSE LUXURY BANKThe record for SUISSE LUXURY BANK lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Itrade InvestThe record for Itrade Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crest Bank PlcThe record for Crest Bank Plc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TRADE INSTANTFXThe TRADE INSTANTFX file records the reported website https://tradeinstantfx.com/. Open the file for its details.CASECryptosenti Watchlist: Blue Stone Invest GmbhThe record for Blue Stone Invest Gmbh lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: CoinwealthlimitedThe record for Coinwealthlimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFX Markets Limited: signal report from the Cryptosenti deskThe FX Markets Limited file records the reported website http://www.fxmarketslimited.com/. Open the file for its details.CASECryptosenti Watchlist: PIPSTRADEMARKETS GROUPThe record for PIPSTRADEMARKETS GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Atlas Crypto MarketThe record for Atlas Crypto Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.