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.

38,078 broker case files.

CASECryptosenti Watchlist: FX Global-markets Advisors CorporationThe record for FX Global-markets Advisors Corporation lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rosebud Holdings Property Income REIT plcThe record for Rosebud Holdings Property Income REIT plc lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCInvestThe record for BTCInvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Redmind FundexThe record for Redmind Fundex lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASESwipe Capital: signal report from the Cryptosenti deskThe Swipe Capital file records the reported website https://swipecapital.io. Open the file for its details.Open file →CASECryptosenti Watchlist: BeFaster.fit LimitedThe record for BeFaster.fit Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Norden Wealth Management (clone of previously EEA authorised firm)The record for Norden Wealth Management (clone of previously EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Futures TodayThe record for Gold Futures Today lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BoldwealthfxsolutionsThe record for Boldwealthfxsolutions lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: XyrelonThe record for Xyrelon lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STORMINVESTThe record for STORMINVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: American Taxation IncorporatedThe record for American Taxation Incorporated lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@astoriainvest.infoThe record for prénom.nom@astoriainvest.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SME Capital Holdings Pte LtdThe record for SME Capital Holdings Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VoltcorplimitedThe record for Voltcorplimited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinity Invest (Clone of FCA Authorised Firm)The record for Infinity Invest (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEdiamond investment.co — Brooklyn desk case fileThe diamond investment.co file records the reported website https://www.diamond-investment.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Redstone Capital PartnersThe record for Redstone Capital Partners lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ate AssetsmarketsThe record for Ate Assetsmarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEClone WiseInvs: signal report from the Cryptosenti deskThe Clone WiseInvs file records the reported website https://wiseinvs.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Insight Consulting GroupThe record for Insight Consulting Group lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOCOIN-EXPLORER.QUESTThe record for CRYPTOCOIN-EXPLORER.QUEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BfmvipThe record for Bfmvip lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ConnftThe record for Connft lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →