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.

38,210 broker case files.

CASECryptosenti Watchlist: bondadvisor.co.ukThe record for bondadvisor.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Credabank IntThe record for Credabank Int lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: MADISON CAPITAL PARTNERS LLCThe record for MADISON CAPITAL PARTNERS LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWall Street Exchange — Brooklyn desk case fileThe Wall Street Exchange file records the reported website https://wallstreet-fx.io/;https://thewallstreetexchange.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradingfitThe Tradingfit file records the reported website https://tradingfit.com/web/home.php. Open the file for its details.Open file →CASECryptosenti Watchlist: Bit-FinanceThe record for Bit-Finance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · THE REGALThe THE REGAL file records the reported website https://theregal.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Exinityxe and ExinityxThe record for Exinityxe and Exinityx lists IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MadeirainvestclubThe record for Madeirainvestclub lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · CRYPTO WAVE FINANCEThe CRYPTO WAVE FINANCE file records the reported website https://www.crypto-wave-finance.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: HomebasetradingThe record for Homebasetrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Siwan TradingThe record for Siwan Trading lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Edisons SecuritiesThe record for Edisons Securities lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITCOIN BILLIONAIREThe record for BITCOIN BILLIONAIRE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Financeiro TraderThe Financeiro Trader file records the reported website https://finaceirotrader.com/;https://clientzone.finaceirotrader.com/en/login. Open the file for its details.Open file →CASECryptosenti Watchlist: RCH Securities LLCThe record for RCH Securities LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth Wave ProfitThe record for Wealth Wave Profit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InterContinental Financial Regulatory BoardThe record for InterContinental Financial Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ortex GruppeThe record for Ortex Gruppe lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: U.S. Financial Management ServiceThe record for U.S. Financial Management Service lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AEPEX FinancialThe record for AEPEX Financial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEIVG Capital — Brooklyn desk case fileThe IVG Capital file records the reported website https://ivgcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: contact@collombrivieracapital.comThe record for contact@collombrivieracapital.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinBot PROThe record for BinBot PRO lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →