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.

38,069 broker case files.

CASEVCP Markets: signal report from the Cryptosenti deskThe VCP Markets file records the reported website https://vcpmarkets.com/index.html. Open the file for its details.Open file →CASECase file: MaxcapitalmarketThe Maxcapitalmarket file records the reported website https://www.maxcapitalmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WISE INVESTMENTSThe record for WISE INVESTMENTS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVEST & PROSPERThe record for INVEST & PROSPER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GanicThe record for Ganic lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Roth Group Plc/Pte LtdThe record for Roth Group Plc/Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HSH Gold Family CircleThe record for HSH Gold Family Circle lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RDI ConsultingThe record for RDI Consulting lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinbosseThe record for Coinbosse lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Top Profit Marketing Services L.L.CThe record for Top Profit Marketing Services L.L.C lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto NestThe record for Crypto Nest lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: admin@gestion-natixis.comThe record for admin@gestion-natixis.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestorcogThe record for Investorcog lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Angel FinanceThe record for Angel Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global World AcquisitionsThe record for Global World Acquisitions lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEHarindale: signal report from the Cryptosenti deskThe Harindale file records the reported website https://harindale.trade/. Open the file for its details.Open file →CASEVinttrades — Brooklyn desk case fileThe Vinttrades file records the reported website https://vinttrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@block-bridge.supportThe record for prénom.nom@block-bridge.support lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rom TradingThe record for Rom Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: portmann securities llcThe record for portmann securities llc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Khb InvestThe record for Khb Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: BICONOMY FXThe record for BICONOMY FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto FX Trade PlatformThe record for Crypto FX Trade Platform lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: D.AI.SYThe record for D.AI.SY lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →