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.

38,208 broker case files.

CASECryptosenti Watchlist: Secured InvestmentThe record for Secured Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aes FinancialThe record for Aes Financial lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fortune BaseThe record for Fortune Base lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Upline-ETFThe record for Upline-ETF lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StarkivoThe Starkivo file records the reported website https://starkivo.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 24FXODDPROThe 24FXODDPRO file records the reported website https://www.24fxoddpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: IvoryOption, operated by Arianus Ltd.The record for IvoryOption, operated by Arianus Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · MillanceThe Millance file records the reported website https://millance.com/. Open the file for its details.Open file →CASEXIG Markets — Brooklyn desk case fileThe XIG Markets file records the reported website http://xigmarkets.com/. Open the file for its details.Open file →CASECase file: Climate Protectors Sdn. BhdThe Climate Protectors Sdn. Bhd file records the reported website https://climateprotector.wordpress.com/home-page/redd/. Open the file for its details.Open file →CASECase file: VCTFXThe VCTFX file records the reported website https://vctfx.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Overtons InternationalThe record for Overtons International lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vortex TradenexThe record for Vortex Tradenex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantex GPT v2 ProThe record for Quantex GPT v2 Pro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · TradereviewThe Tradereview file records the reported website https://www.trdreview.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Golden Market FocusThe record for Golden Market Focus lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Runwill sp. z o.o.The record for Runwill sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECase file: FirstCapital1The FirstCapital1 file records the reported website https://firstcapital1.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hong Kong Enterprise Equity Transfer Market LimitedThe record for Hong Kong Enterprise Equity Transfer Market Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cap TradersThe record for Cap Traders lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: MGS Financial Pty LimitedThe record for MGS Financial Pty Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECase file: Optima Trust FXThe Optima Trust FX file records the reported website https://optimatrust-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ChangeBit Global LimitedThe record for ChangeBit Global Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASEAxis Market FX — Brooklyn desk case fileThe Axis Market FX file records the reported website https://axismarketfx.com/. Open the file for its details.Open file →