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.

38,202 broker case files.

CASECryptosenti Watchlist: Income ISAsThe record for Income ISAs lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: North-QuestvestThe record for North-Questvest lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Email impersonating ING Bank (Australia) LimitedThe record for Email impersonating ING Bank (Australia) Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stjärn FinoriaThe record for Stjärn Finoria lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrademirrorThe record for Trademirror lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pacific FinanceThe record for Pacific Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexFaroThe record for ForexFaro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: P.A.N. Securities LPThe record for P.A.N. Securities LP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Steer Index LtdThe Steer Index Ltd file records the reported website https://steerindex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Soft ComplexThe record for Soft Complex lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: HENEX GlobalThe record for HENEX Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Slinqo Group LTD (“Finexics”)The record for Slinqo Group LTD (“Finexics”) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AVA TRADE LTDThe record for AVA TRADE LTD lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Parilease (UK) Wealth ManagementThe record for Parilease (UK) Wealth Management lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASETether Earn Mining — Brooklyn desk case fileThe Tether Earn Mining file records the reported website https://tetherearnmining.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trading KapitalThe record for Trading Kapital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: westernloanltd.org (clone of FCA authorised firm)The record for westernloanltd.org (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Xtreme WealthThe record for Xtreme Wealth lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dublin Castle Investment IncThe record for Dublin Castle Investment Inc lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Miners GroundThe record for Miners Ground lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: GMT TradingThe GMT Trading file records the reported website https://www.gmttrading.io. Open the file for its details.Open file →CASEWatchlist case file · Digital Trading FXThe Digital Trading FX file records the reported website https://digitaltrades.co/home.php. Open the file for its details.Open file →CASECryptosenti Watchlist: H C 8 F MarketThe record for H C 8 F Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvescoThe record for Invesco lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →