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.

38,074 broker case files.

CASECryptosenti Watchlist: Best Service KreditThe record for Best Service Kredit lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EQ ANALYST900The EQ ANALYST900 file records the reported website https://www.eqanalyst900.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Roosevelt Securities LLCThe record for Roosevelt Securities LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGROW PIPS FX — Brooklyn desk case fileThe GROW PIPS FX file records the reported website https://www.growpipsfx.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: Intelligence Prime Capital Ltd (Clone)The record for Intelligence Prime Capital Ltd (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AQA CapitalThe record for AQA Capital lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinity AIThe record for Infinity AI lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fatih SARIKAYAThe record for Fatih SARIKAYA lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MultiBank GroupThe record for MultiBank Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forbes Capital PartnersThe record for Forbes Capital Partners lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shetland InvestmentsThe record for Shetland Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CriptoBancThe record for CriptoBanc lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ma CaveThe record for Ma Cave lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LPL Financial LLC (Imposter)The record for LPL Financial LLC (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@cartegofinance-gestion.comThe record for contact@cartegofinance-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COINWEALTHEMPIREThe record for COINWEALTHEMPIRE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RBS Consolidated Investments Ltd.The record for RBS Consolidated Investments Ltd. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProlificoinThe record for Prolificoin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alkundus AGThe record for Alkundus AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: dep-recouvrement@amf-europe.comThe record for dep-recouvrement@amf-europe.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Onward Capital LimitedThe record for Onward Capital Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: V7MARKETSThe V7MARKETS file records the reported website https://www.v7markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EosteaderThe record for Eosteader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DivyzThe record for Divyz lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →