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.

38,082 broker case files.

CASECryptosenti Watchlist: CapitalalliancebankThe record for Capitalalliancebank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon Wealth GroupThe record for Horizon Wealth Group lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Encrypted InvestmentThe record for Encrypted Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CCSMarketsThe record for CCSMarkets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEMax Gains Blue FX: signal report from the Cryptosenti deskThe Max Gains Blue FX file records the reported website https://www.maxgainsbluefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DBX InvestThe record for DBX Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: KreyfinancialservicesThe record for Kreyfinancialservices lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth Advisers Investment CompanyThe record for Wealth Advisers Investment Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Perfect LionThe Perfect Lion file records the reported website http://www.perfect-lion-limited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@allianz-immopapier.comThe record for prénom.nom@allianz-immopapier.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RSM FinanceThe record for RSM Finance lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arlequin Finance (Clone)The record for Arlequin Finance (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CBITCOINThe record for CBITCOIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RBC Wealth Management (clone of FCA authorised firm)The record for RBC Wealth Management (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: ForextimeprimeThe Forextimeprime file records the reported website https://www.forextimeprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Buying and Selling of GoldThe record for The Buying and Selling of Gold lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Itaxation Corporation Ltd.The record for Itaxation Corporation Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FalnexThe record for Falnex lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEWatchlist case file · CAPITALACCESSINVTThe CAPITALACCESSINVT file records the reported website https://capitalaccessinvt.top/. Open the file for its details.Open file →CASECryptosenti Watchlist: SimplexforexbotsThe record for Simplexforexbots lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum Private EquityThe record for Quantum Private Equity lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum AI (quitcho.digital)The record for Quantum AI (quitcho.digital) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMA warns against an imposter website allianceholdingslimited.comThe record for FMA warns against an imposter website allianceholdingslimited.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEClone DeltaFinance Ltd: signal report from the Cryptosenti deskThe Clone DeltaFinance Ltd file records the reported website https://deltafinance.ltd/. Open the file for its details.Open file →