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.
38,209 broker case files.
CASECryptosenti Watchlist: YyydtThe record for Yyydt lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Equistone Volkswagen AG (clone)The record for Equistone Volkswagen AG (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BatcoinThe record for Batcoin lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptocashFX: signal report from the Cryptosenti deskThe CryptocashFX file records the reported website https://cryptocashfx.org/. Open the file for its details.CASECryptosenti Watchlist: IntrexxinvestmentltdThe record for Intrexxinvestmentltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Tradezib TradeThe record for Tradezib Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Swiss Bank OneThe record for Swiss Bank One lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Invest ExpectThe record for Invest Expect lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Maxwell Consultancy LimitedThe record for Maxwell Consultancy Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: TopisadealsThe record for Topisadeals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: XLarge Assets Financial AGThe record for XLarge Assets Financial AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: GoldTradeCoinsThe record for GoldTradeCoins lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEEuropeFx Trade — Brooklyn desk case fileThe EuropeFx Trade file records the reported website https://europeefx.com/. Open the file for its details.CASECryptosenti Watchlist: The CR Sports Consulting GmbHThe record for The CR Sports Consulting GmbH lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.CASECryptosenti Watchlist: Algo GlobalThe Algo Global file records the reported website https://www.algoglobal.net/. Open the file for its details.CASECryptosenti Watchlist: PhidomThe record for Phidom lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: EpicassetsThe record for Epicassets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PyRad Axis Sphere Bank PlcThe record for PyRad Axis Sphere Bank Plc lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wide-DiamondThe record for Wide-Diamond lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: G.C.ForexThe record for G.C.Forex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fox Mining FXThe record for Fox Mining FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Algo28The record for Algo28 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Onex TradeThe record for Onex Trade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Gurion FXThe Gurion FX file records the reported website http://www.gurionfx.com/en/. Open the file for its details.