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.

38,201 broker case files.

CASECryptosenti Watchlist: Walton International Group (S) Pte Ltd (Walton)The record for Walton International Group (S) Pte Ltd (Walton) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FIDLO INTERNATIONAL LTDThe record for FIDLO INTERNATIONAL LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Angle Financial SolutionsThe record for Angle Financial Solutions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: LivretplusThe record for Livretplus lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INFINITY MINERSThe record for INFINITY MINERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Manyways LLCThe Manyways LLC file records the reported website https://manywaysllc.org. Open the file for its details.Open file →CASEOcta Market FX — Brooklyn desk case fileThe Octa Market FX file records the reported website https://octamarketfx.com/. Open the file for its details.Open file →CASEMGF Capital: signal report from the Cryptosenti deskThe MGF Capital file records the reported website https://mgfcap.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Apex Capital Acquisition GroupThe record for Apex Capital Acquisition Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arb Signals LtdThe record for Arb Signals Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlfaPrime-Markets c/o Mia Group LLCThe record for AlfaPrime-Markets c/o Mia Group LLC lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Turner, Silverman and Cohen LLCThe record for Turner, Silverman and Cohen LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Richmond FGThe record for Richmond FG lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Magnus Capital FXThe record for Magnus Capital FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berjaya Insurance & Financial Pte LtdThe record for Berjaya Insurance & Financial Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apera Asset Management (Clone of FCA authorised firm)The record for Apera Asset Management (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BityardThe record for Bityard lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GMGroupThe GMGroup file records the reported website https://gm-group.pro/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Profit ULKThe record for Profit ULK lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Real Exclusive InvestmentThe record for Real Exclusive Investment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Emiratesfx24The record for Emiratesfx24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Set StadingcenterThe record for Set Stadingcenter lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXWB PrimeThe FXWB Prime file records the reported website https://fxwbprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Btc AnonymeThe record for Btc Anonyme lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →