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.

38,068 broker case files.

CASECryptosenti Watchlist: United States Federal Court of ArbitrationThe record for United States Federal Court of Arbitration lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shareholder OhkajhuThe record for Shareholder Ohkajhu lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEAPC Prime — Brooklyn desk case fileThe APC Prime file records the reported website https://apcprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hera SICAVThe record for Hera SICAV lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cvc Capital PartnersThe record for Cvc Capital Partners lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · FSC OptionsThe FSC Options file records the reported website https://fscoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WorldcryptominersThe record for Worldcryptominers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Igonic OptiontradingThe record for Igonic Optiontrading lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@natixis-corporate.comThe record for prénom.nom@natixis-corporate.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate SprixNew ZealandThe record for Immediate SprixNew Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Newishfx InvestmentThe record for Newishfx Investment lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Likely Loans (Clone of FCA Authorised Firm)The record for Likely Loans (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: I3qThe record for I3q lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Management Group Australia Pty LtdThe record for Capital Management Group Australia Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: AltitradingltdThe record for Altitradingltd lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEPellerTrading: signal report from the Cryptosenti deskThe PellerTrading file records the reported website https://pellertrading.com/;https://pellertrading.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: CompassassetmanagementThe record for Compassassetmanagement lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlphatradefxThe record for Alphatradefx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StocksonsThe record for Stocksons lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEWatchlist case file · TCP MarketsThe TCP Markets file records the reported website https://topcoremarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fund NestThe record for Fund Nest lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TfxiThe record for Tfxi lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASESpring Information — Brooklyn desk case fileThe Spring Information file records the reported website http://www.springinforex.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: GRUPO GARINTIA 2015The record for GRUPO GARINTIA 2015 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →