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.

38,206 broker case files.

CASECryptosenti Watchlist: ASH TRADESThe record for ASH TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · DROPOWER.CLICKThe DROPOWER.CLICK file records the reported website https://www.dropower.click/. Open the file for its details.Open file →CASECryptosenti Watchlist: Solvery Investment GroupThe record for Solvery Investment Group lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArctradeassetsThe record for Arctradeassets lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEWatchlist case file · globalconnectfxltd.comThe globalconnectfxltd.com file records the reported website https://www.globalconnectfxltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: user32136606The record for user32136606 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: Millenium Fubo GroupThe Millenium Fubo Group file records the reported website https://www.mfubo.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FixedrateuksavingsThe record for Fixedrateuksavings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BuntycorpThe record for Buntycorp lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVESTROCK TRUSTED INVESTMENT SOLUTIONSThe record for INVESTROCK TRUSTED INVESTMENT SOLUTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: En Zheng Gold New Zealand LimitedThe record for En Zheng Gold New Zealand Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fixedrate BondsThe record for Fixedrate Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: vaalco capitalThe vaalco capital file records the reported website https://vaalcocapital.cc/. Open the file for its details.Open file →CASECryptosenti Watchlist: LA FRANCAISE AM FINANCE SERVICES (CLONE)The record for LA FRANCAISE AM FINANCE SERVICES (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Betterswiss LLCThe record for Betterswiss LLC lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Aragon TradeThe Aragon Trade file records the reported website https://aragon-trade.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: StockcoreThe record for Stockcore lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEVFX Financial — Brooklyn desk case fileThe VFX Financial file records the reported website https://www.vfxfinancial.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Financial Recovery LtdThe record for Financial Recovery Ltd lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREX startThe record for FOREX start lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: WXJTSS GROUPThe record for WXJTSS GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solid Finance BankThe record for Solid Finance Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Burgess, Cooper & ReynoldsThe record for Burgess, Cooper & Reynolds lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CNSWEBThe record for CNSWEB lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →