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.

38,356 broker case files.

CASECryptosenti Watchlist: Valid-frx LimitedThe record for Valid-frx Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: JC Sterling & RothThe record for JC Sterling & Roth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VELOCITY VISTAFXThe record for VELOCITY VISTAFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BIt TradeThe record for BIt Trade lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NATIONAL BANK OF THE BRITISH VIRGIN ISLANDSThe record for NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gcam HkThe record for Gcam Hk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INFINITE PRIMEThe record for INFINITE PRIME lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tiic ConseilThe record for Tiic Conseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEGlobe Invest Hub — Brooklyn desk case fileThe Globe Invest Hub file records the reported website https://globeinvesthub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FXTime, MVE Holdings Limited, EuroTrade Forex, AxiancefxThe record for FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECase file: Statick TradeThe Statick Trade file records the reported website https://www.staticktrade.com/. Open the file for its details.Open file →CASECapital ForexLive — Brooklyn desk case fileThe Capital ForexLive file records the reported website https://www.capital-forexlive.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Solomon Investment PlanThe record for Solomon Investment Plan lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest PrimoThe record for Invest Primo lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ledbury Plc (clone of FCA authorised firm)The record for Ledbury Plc (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Southbourne GroupThe record for Southbourne Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Abacus CoinThe record for Abacus Coin lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Anaru and PartnersThe record for Anaru and Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MX INVESTMENT GROUPThe record for MX INVESTMENT GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Cyber InvestigationsThe record for Financial Cyber Investigations lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEWatchlist case file · APG PRIMEThe APG PRIME file records the reported website https://apgprime.com. Open the file for its details.Open file →CASECryptosenti Watchlist: cg-clientservices.co.uk (Clone of FCA Authorised Firm)The record for cg-clientservices.co.uk (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orlanda Investments LimitedThe record for Orlanda Investments Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nat Deutsche GroupThe record for Nat Deutsche Group lists IOSCO I-SCAN (Isle of Man – Isle of Man Financial Services Authority) as its warning-source attribution.Open file →