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.

38,077 broker case files.

CASECryptosenti Watchlist: Branch Capital Ltd (Imposter)The record for Branch Capital Ltd (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinstatsthailandThe record for Coinstatsthailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Northern Trust Fund Managers (Ireland) Ltd (Clone)The record for Northern Trust Fund Managers (Ireland) Ltd (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OPV ADVISOR LTDThe record for OPV ADVISOR LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · CommerzweltThe Commerzwelt file records the reported website https://commerzwelt.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: swqt-usex.com swqt-usexThe record for swqt-usex.com swqt-usex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECase file: LONMARKETSThe LONMARKETS file records the reported website https://www.lonmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LA Token CryptoThe record for LA Token Crypto lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Beneficios TradeluxThe record for Beneficios Tradelux lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stansfield Private Equity Ltd.The record for Stansfield Private Equity Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEPro Funds Eu: signal report from the Cryptosenti deskThe Pro Funds Eu file records the reported website https://profundseu.com/. Open the file for its details.Open file →CASEExnova: signal report from the Cryptosenti deskThe Exnova file records the reported website https://exnova.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: InvisioncapitalpartnersThe record for Invisioncapitalpartners lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tanner and Kaplan PCThe record for Tanner and Kaplan PC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tokens NoteThe Tokens Note file records the reported website https://www.tokensnote.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BilleraThe record for Billera lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ‘VT CAPITAL MANAGEMENT’The record for ‘VT CAPITAL MANAGEMENT’ lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECase file: FX ELITETRADINGThe FX ELITETRADING file records the reported website https://www.fx-elitetrading.com/. Open the file for its details.Open file →CASEXploretx: signal report from the Cryptosenti deskThe Xploretx file records the reported website https://xploretx.org/index.php. Open the file for its details.Open file →CASECryptosenti Watchlist: TD Pool ExplorerThe record for TD Pool Explorer lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · SR Global InvestmentThe SR Global Investment file records the reported website https://www.srglobalfx.com/. Open the file for its details.Open file →CASEWatchlist case file · DtpFx LtdThe DtpFx Ltd file records the reported website https://dtpfxltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Artur PawlęgaThe record for Artur Pawlęga lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: hsbc@clients-globalassetmanagement.comThe record for hsbc@clients-globalassetmanagement.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →