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.

38,080 broker case files.

CASECryptosenti Watchlist: Crypto MinerstradeThe record for Crypto Minerstrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BDT & COMPANY EUROPE GMBH (CLONE)The record for BDT & COMPANY EUROPE GMBH (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HkmfqhThe record for Hkmfqh lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Corporate Brokers Limited – Fake online article and bank letterThe record for Corporate Brokers Limited – Fake online article and bank letter lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mypolar XThe record for Mypolar X lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CorpservThe record for Corpserv lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Mining Live TradingThe record for Crypto Mining Live Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptotrading-MindsThe record for Cryptotrading-Minds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Bonds UKThe record for Compare Bonds UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFTM Trade: signal report from the Cryptosenti deskThe FTM Trade file records the reported website https://www.ftmtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NEXUS SECURE ASSETSThe record for NEXUS SECURE ASSETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Havenhold (aka Havenhold GmbH)The Havenhold (aka Havenhold GmbH) file records the reported website https://www.havenhold.de/. Open the file for its details.Open file →CASECryptosenti Watchlist: Birchwood InternationalThe record for Birchwood International lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Streams Global MarketsThe Streams Global Markets file records the reported website https://gostreams.io/. Open the file for its details.Open file →CASECase file: ParoxFXThe ParoxFX file records the reported website https://paroxfx.com/en/. Open the file for its details.Open file →CASEEarnStock — Brooklyn desk case fileThe EarnStock file records the reported website https://earnstock.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trojan Funds (Clone)The record for Trojan Funds (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITBLOCKASSETThe record for BITBLOCKASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Truman Stock Transfer LLCThe record for Truman Stock Transfer LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brewin Dolphin (clone of FCA authorised firm)The record for Brewin Dolphin (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Credit and Loan Management Limited (Clone of FCA authorised firm)The record for Credit and Loan Management Limited (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: HAST ForexThe HAST Forex file records the reported website https://hastforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: service-client@bb-personal.comThe record for service-client@bb-personal.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Market ProThe record for Capital Market Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →