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: GEFIN MARKETSThe record for GEFIN MARKETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: iSpeed Productions Inc.The record for iSpeed Productions Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Needful MarketsThe record for Needful Markets lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FIG InvestmentsThe FIG Investments file records the reported website https://figinvestmentsltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LaumaholdingThe record for Laumaholding lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Astra MiningThe record for Astra Mining lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEArlis Global (aka Obelisk Wealth) — Brooklyn desk case fileThe Arlis Global (aka Obelisk Wealth) file records the reported website https://obelisk-wealth.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Primebloc Investment LtdThe record for Primebloc Investment Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HorizonlinelimitedThe record for Horizonlinelimited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Amari CapitalThe Amari Capital file records the reported website https://amaricapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WinDealAgency (also known as WinDelAgence)The record for WinDealAgency (also known as WinDelAgence) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto-Miner Ltd.The record for Crypto-Miner Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: MokFX GlobalThe MokFX Global file records the reported website https://myforexp2p.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: National Debt Help TeamThe record for National Debt Help Team lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: americapitalfirm.com.tfcapitals.comThe record for americapitalfirm.com.tfcapitals.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FormationtradingenligneThe record for Formationtradingenligne lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · MAN Investments AGThe MAN Investments AG file records the reported website https://www.maninvestments-ag.com/. Open the file for its details.Open file →CASEGetradesfx — Brooklyn desk case fileThe Getradesfx file records the reported website https://www.getradesfx.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: WhaleTraderThe record for WhaleTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GoldentrustcoThe Goldentrustco file records the reported website https://goldentrustco.com. Open the file for its details.Open file →CASECryptosenti Watchlist: INTELLINOVEXThe record for INTELLINOVEX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEFret Forex Trading: signal report from the Cryptosenti deskThe Fret Forex Trading file records the reported website https://frettrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MGC Token (More Gold Coin)The record for MGC Token (More Gold Coin) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capitalinvest ProfitThe record for Capitalinvest Profit lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →