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.
38,357 broker case files.
CASECryptosenti Watchlist: Regulatory Advisory CommissionThe record for Regulatory Advisory Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASESwissAlgo — Brooklyn desk case fileThe SwissAlgo file records the reported website https://swissalgo.org/. Open the file for its details.CASECryptosenti Watchlist: Extreme TradecoinThe Extreme Tradecoin file records the reported website https://www.extremetradecoin.com/. Open the file for its details.CASECryptosenti Watchlist: (Skyline Technologies Trade LLC) & (Skyline Trading LLC)The record for (Skyline Technologies Trade LLC) & (Skyline Trading LLC) lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.CASECase file: Ludgate Investment LimitedThe Ludgate Investment Limited file records the reported website https://ludgateinvestmentslimited.com/. Open the file for its details.CASECryptosenti Watchlist: Standard New York Securities CorporationThe record for Standard New York Securities Corporation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: emanalayyafomanThe record for emanalayyafoman lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: A1FXThe A1FX file records the reported website https://a1fx.com/. Open the file for its details.CASECryptosenti Watchlist: EquityExperts UK Ltd.The record for EquityExperts UK Ltd. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Severn Funding and Investment LimitedThe record for Severn Funding and Investment Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECase file: VENTUROMIXThe VENTUROMIX file records the reported website https://venturomix.com/en/home. Open the file for its details.CASECryptosenti Watchlist: UltraShield (Imposter)The record for UltraShield (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: InvestmentONE Capital Holdings Pte LtdThe record for InvestmentONE Capital Holdings Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: NCAP SavingsThe record for NCAP Savings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GFC InvestmentThe record for GFC Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AMACAPThe AMACAP file records the reported website https://amacap.eu/?lang=en. Open the file for its details.CASECryptosenti Watchlist: Twentyonevc (aka SP Jexoro)The record for Twentyonevc (aka SP Jexoro) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEWatchlist case file · Sun FX MarketsThe Sun FX Markets file records the reported website https://sunfxmarkets.com/#. Open the file for its details.CASECase file: Multicap MarketsThe Multicap Markets file records the reported website https://multicapmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: BlackBox TradersThe record for BlackBox Traders lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Experience TradersThe Experience Traders file records the reported website https://experiencetraders.live/. Open the file for its details.CASECryptosenti Watchlist: ProAitradingThe record for ProAitrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ChanwingyanThe record for Chanwingyan lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: FixedRateReturnISA limitedThe record for FixedRateReturnISA limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.