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.

38,354 broker case files.

CASECryptosenti Watchlist: Cornerstone Financial ServicesThe record for Cornerstone Financial Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prosperity Peak TradingThe record for Prosperity Peak Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEArtix Capital: signal report from the Cryptosenti deskThe Artix Capital file records the reported website https://artixcapital.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: prénomnom.amf@dr.comThe record for prénomnom.amf@dr.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: New England Private Equity, LLCThe record for New England Private Equity, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: NEXPOINT-GLOBALThe record for NEXPOINT-GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Smart Global OptionsThe Smart Global Options file records the reported website https://www.smartglobaloptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MarketHubThe record for MarketHub lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UNION TRUST LTDThe record for UNION TRUST LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Breaks Wealth (clone of Appointed Representative)The record for Breaks Wealth (clone of Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXD TRADINGThe record for FXD TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jet Trade Forex InvestmentThe record for Jet Trade Forex Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AssuranceQcThe record for AssuranceQc lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Deepcoin (Imposter)The record for Deepcoin (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Carlson and ClarkeThe record for Carlson and Clarke lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tribely (clone of FCA authorised firm)The record for Tribely (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading app HFSC – Withholding fundsThe record for Trading app HFSC – Withholding funds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Litmus Capital Management Group LLCThe record for Litmus Capital Management Group LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: BitpayproThe Bitpaypro file records the reported website https://bitpaypro.net/app/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bormancorp/Board LtdThe record for Bormancorp/Board Ltd lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: E-Bango Card (Clone of FCA authorised firm)The record for E-Bango Card (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KINGLY FX TRADESThe record for KINGLY FX TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bordar LimitedThe Bordar Limited file records the reported website http://www.bordar-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SEACOASTFXCOMPANY LIMITEDThe record for SEACOASTFXCOMPANY LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →