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: ArktecmarketsThe record for Arktecmarkets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Marek RoszczakThe record for Marek Roszczak lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: Lor Service LibreThe record for Lor Service Libre lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASEWatchlist case file · BankwizThe Bankwiz file records the reported website https://bankwiz.io/;https://bankwiz.org/. Open the file for its details.CASECryptosenti Watchlist: Link-TradersThe record for Link-Traders lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: SYNERGY ASSETSThe record for SYNERGY ASSETS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Prime-FX GlobalThe record for Prime-FX Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LioncapitalgroupagThe record for Lioncapitalgroupag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEDECFIN — Brooklyn desk case fileThe DECFIN file records the reported website https://decfin.io. Open the file for its details.CASECryptosenti Watchlist: CEKONSWAPThe record for CEKONSWAP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EARNEASYMONEYThe record for EARNEASYMONEY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Deutsche BankThe record for Deutsche Bank lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Gold-XAUTThe record for Gold-XAUT lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASETop Capital 24: signal report from the Cryptosenti deskThe Top Capital 24 file records the reported website https://topcapital24.com/. Open the file for its details.CASECryptosenti Watchlist: National British BondsThe record for National British Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Saxton InternationalThe record for Saxton International lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: LutianwlThe record for Lutianwl lists IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Altinvestment SicavThe record for Altinvestment Sicav lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Tradeview Financial Markets SACThe record for Tradeview Financial Markets SAC lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Vuelex (The record for Vuelex ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: First Private Equity GroupThe record for First Private Equity Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Price Action ForexThe record for Price Action Forex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Tresorerie ExpressThe record for Tresorerie Express lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: bondadvisor.co.ukThe record for bondadvisor.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.