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.

CASECase file: EXBANKThe EXBANK file records the reported website https://www.exbank.ca/. Open the file for its details.Open file →CASECryptosenti Watchlist: AmpglobalfxThe record for Ampglobalfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Freedom FX Broker LimitedThe record for Freedom FX Broker Limited lists IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Carver Brooks & Associates (“Carver”)The record for Carver Brooks & Associates ("Carver") lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: sureexpressfx247The record for sureexpressfx247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASELeverage FX — Brooklyn desk case fileThe Leverage FX file records the reported website https://leveragefx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Huber Group InvestThe record for Huber Group Invest lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · LskinvestmentsThe Lskinvestments file records the reported website https://www.lskinvestments.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTO MART TRADEThe record for CRYPTO MART TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Overseas regulator issues warning about Crypto Infinite MinersThe record for Overseas regulator issues warning about Crypto Infinite Miners lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEStandard Investment Hub: signal report from the Cryptosenti deskThe Standard Investment Hub file records the reported website https://standardinvestmenthub.com/. Open the file for its details.Open file →CASEWatchlist case file · Asset2uThe Asset2u file records the reported website https://www.asset2umalaysia.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Alliance Trust PlcThe record for Alliance Trust Plc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Securities CommissionThe record for International Securities Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: IVL Leasing Limited (clone of authorised firm)The record for IVL Leasing Limited (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Salma MarketsThe Salma Markets file records the reported website http://www.salmamarkets.com/;https://www.sfxsalmamarketsidn.com/;https://www.salmamarket.asia/. Open the file for its details.Open file →CASEICE — Brooklyn desk case fileThe ICE file records the reported website https://www.theice.com;https://www.ice.com/index. Open the file for its details.Open file →CASECryptosenti Watchlist: SurgeinvestcoinThe record for Surgeinvestcoin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FieldfinThe record for Fieldfin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: metroknt.com (clone of previously FCA Authorised Firm)The record for metroknt.com (clone of previously FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GV-CORPORATE (CLONE)The record for GV-CORPORATE (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlackRock coin HoldingsThe record for BlackRock coin Holdings lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Framix BitnovaThe record for Framix Bitnova lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stockholms Berghantering ABThe record for Stockholms Berghantering AB lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →