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.
38,076 broker case files.
CASECryptosenti Watchlist: BitcoincircuitappThe record for Bitcoincircuitapp lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · Fusion4Markets LTDThe Fusion4Markets LTD file records the reported website https://fusion4marketsltd.com/. Open the file for its details.CASEGatesBridge: signal report from the Cryptosenti deskThe GatesBridge file records the reported website https://gates-bridge.com/#. Open the file for its details.CASECryptosenti Watchlist: GoldenfxoptionThe Goldenfxoption file records the reported website https://www.golden-fxoption.com/;https://golden-fxoption.com.stocksmarketfinance.com/. Open the file for its details.CASECryptosenti Watchlist: Cream Sp. z o.o.The record for Cream Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: MARES MEDIA SEThe record for MARES MEDIA SE lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.CASECryptosenti Watchlist: IA-Digital MarketsThe record for IA-Digital Markets lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: RAM Active Investments (Clone)The record for RAM Active Investments (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Vitality CryptoThe record for Vitality Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: 24Cash LenderThe record for 24Cash Lender lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Primfx Prim INTL LtdPrim LtdThe record for Primfx Prim INTL LtdPrim Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: AsiaboxfpThe record for Asiaboxfp lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@france-achmea.comThe record for prénom.nom@france-achmea.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: LaplateformedelorThe record for Laplateformedelor lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Lifestocks-InvestmentThe record for Lifestocks-Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BifinancefxThe record for Bifinancefx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Ethical SavingsThe record for Ethical Savings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Global Securities Protection AgencyThe record for Global Securities Protection Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Morgan Stanley Investment Management (clone of FCA authorised firm)The record for Morgan Stanley Investment Management (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEBossa — Brooklyn desk case fileThe Bossa file records the reported website https://bossafx.pl/. Open the file for its details.CASECryptosenti Watchlist: ValorestmThe record for Valorestm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: YPAINVESTMENTSThe record for YPAINVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AX InvestThe record for AX Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptogo365 Ltd: signal report from the Cryptosenti deskThe Cryptogo365 Ltd file records the reported website https://cryptogo365.com. Open the file for its details.