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.
38,203 broker case files.
CASECryptosenti Watchlist: SONIXThe record for SONIX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wise Investments (clone of authorised firm)The record for Wise Investments (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EASY TRADESThe record for EASY TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Golden Pro InvestThe record for Golden Pro Invest lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: LuxfinsThe record for Luxfins lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ZeongrowThe record for Zeongrow lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: LedgibleThe record for Ledgible lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Wealth Insider GroupThe record for Wealth Insider Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: SotafinThe record for Sotafin lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: EBSI XRMThe record for EBSI XRM lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Litigate Claims ConsultantsThe record for Litigate Claims Consultants lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MGX100AsiaThe record for MGX100Asia lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: The Best Gold InvestmentThe record for The Best Gold Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Alpha Hedge ExpertThe record for Alpha Hedge Expert lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Bakkt MarketThe Bakkt Market file records the reported website https://webullforex.com/en/index. Open the file for its details.CASECase file: Crucial MarketsThe Crucial Markets file records the reported website https://crucialmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: CrescitalThe record for Crescital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: DaytradingspotsThe record for Daytradingspots lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: TechniqueThe record for Technique lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: XB PRIMEThe record for XB PRIME lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASESmbcapitals — Brooklyn desk case fileThe Smbcapitals file records the reported website https://smbcapitals.com/. Open the file for its details.CASECryptosenti Watchlist: Live Finance (Clone of FCA authorised firm)The record for Live Finance (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Finco SignalsThe record for Finco Signals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SteelcapinsThe record for Steelcapins lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.