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: First Urban BankThe record for First Urban Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EllandroadcapitalThe record for Ellandroadcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinaxTrading ltdThe BinaxTrading ltd file records the reported website https://coinvaxcapital.com/;https://moomooinvestment.com/. Open the file for its details.Open file →CASEPBFX: signal report from the Cryptosenti deskThe PBFX file records the reported website https://pribizco.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GrowupThe record for Growup lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bit Vanetta LimitedThe record for Bit Vanetta Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MoneyadvicedebthelpThe record for Moneyadvicedebthelp lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Beesley Financial SolutionsThe record for Beesley Financial Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Regulatory Compliance BoardThe record for Regulatory Compliance Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Five Media05The record for Five Media05 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GaingroundThe record for Gainground lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clairfield International GroupThe record for Clairfield International Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: mft_trading2The record for mft_trading2 lists IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) as its warning-source attribution.Open file →CASEFoxTradingPro: signal report from the Cryptosenti deskThe FoxTradingPro file records the reported website https://www.foxtradingpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DeolimitedThe Deolimited file records the reported website https://deolimited.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Citi Wave FxThe record for Citi Wave Fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VORTEXZ SIGNALS (The record for VORTEXZ SIGNALS ( lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECapitalsGain: signal report from the Cryptosenti deskThe CapitalsGain file records the reported website https://capitalsgain.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eco Investment GroupThe record for Eco Investment Group lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nanopac (M) Sdn Bhd (634805-K)The record for Nanopac (M) Sdn Bhd (634805-K) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Olymp Trade Olymp Trade MalaysiaThe record for Olymp Trade Olymp Trade Malaysia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NeuroTradeXThe record for NeuroTradeX lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elite Miner Pro InvestmentThe record for Elite Miner Pro Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@fonciere-elbp.comThe record for prénom.nom@fonciere-elbp.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →