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.

CASECryptosenti Watchlist: Atlantic Comium operating through the websites atlanticcomium.org andThe record for Atlantic Comium operating through the websites atlanticcomium.org and lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@groupe-frey.comThe record for prénom.nom@groupe-frey.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vertex-FlareThe record for Vertex-Flare lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hauer Capital PartnersThe record for Hauer Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World FinanceThe record for World Finance lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: APEXRICHThe record for APEXRICH lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SQLQDThe record for SQLQD lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Credit SavingsThe record for Swiss Credit Savings lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Daw FinThe Daw Fin file records the reported website https://fixxfx.com. Open the file for its details.Open file →CASECase file: Bullish FXThe Bullish FX file records the reported website http://bullish-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Golden Sky CapitalThe record for Golden Sky Capital lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: shorecapital.ltd (Clone of FCA Authorised Firm)The record for shorecapital.ltd (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment PlatformThe record for Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: fxzone.omThe record for fxzone.om lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Market EducationThe record for Gold Market Education lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASESolara Finance Limited: signal report from the Cryptosenti deskThe Solara Finance Limited file records the reported website https://solara-finltd.net/;https://solara-financelimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BitimefxThe record for Bitimefx lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elite Capital International LimitedThe record for Elite Capital International Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Woodbridge Consultancy Services LLCThe record for Woodbridge Consultancy Services LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fondex Easy MarketThe record for Fondex Easy Market lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · INCO PROThe INCO PRO file records the reported website https://inco-pro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PartnersglobalequitygroupThe record for Partnersglobalequitygroup lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bellepierre Capital Pty LtdThe record for Bellepierre Capital Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)The record for Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →