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.
38,204 broker case files.
CASECryptosenti Watchlist: Stockholms Berghantering ABThe record for Stockholms Berghantering AB lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASEOrtega Zak: signal report from the Cryptosenti deskThe Ortega Zak file records the reported website https://ortegazak.com. Open the file for its details.CASECryptosenti Watchlist: Swinson Consultancy FirmThe record for Swinson Consultancy Firm lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Luxeforex (clone of FCA authorised firm)The record for Luxeforex (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MagKingThe MagKing file records the reported website https://www.forex40.com/. Open the file for its details.CASECryptosenti Watchlist: Binary Trade EliteThe record for Binary Trade Elite lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEMeyer Vermögens Welt Finance: signal report from the Cryptosenti deskThe Meyer Vermögens Welt Finance file records the reported website https://mvw-finance.com/. Open the file for its details.CASECryptosenti Watchlist: ISA InvestmentThe ISA Investment file records the reported website https://www.isa-investment.info/#/. Open the file for its details.CASECryptosenti Watchlist: Best Fixed Rates 2021The record for Best Fixed Rates 2021 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · GOC PrimeThe GOC Prime file records the reported website https://gocprime.com/. Open the file for its details.CASECryptosenti Watchlist: B.O. TradeFinancials CryptoSphereFXThe record for B.O. TradeFinancials CryptoSphereFX lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: Green BridgeThe record for Green Bridge lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEFOREXPROAI — Brooklyn desk case fileThe FOREXPROAI file records the reported website https://www.forexproai.com/. Open the file for its details.CASECryptosenti Watchlist: Hui Feng FinanceThe record for Hui Feng Finance lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: MBA Capital LimitedThe record for MBA Capital Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: BitsevenThe record for Bitseven lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Turner, Liebermann & CohenThe record for Turner, Liebermann & Cohen lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEEdove Marketplace: signal report from the Cryptosenti deskThe Edove Marketplace file records the reported website https://www.edovemarketplace.com/. Open the file for its details.CASECryptosenti Watchlist: ClearsaveThe record for Clearsave lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Organic OKJThe record for Organic OKJ lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: HsH Gold Sustainable BusinessThe record for HsH Gold Sustainable Business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: EU-CapitalThe record for EU-Capital lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: AxiainvestmentsThe record for Axiainvestments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Plus5fxThe record for Plus5fx lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.