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.
38,083 broker case files.
CASECryptosenti Watchlist: FruenzaThe record for Fruenza lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: SecuroomAIThe record for SecuroomAI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: MonafoliThe Monafoli file records the reported website https://www.monafoli.net/. Open the file for its details.CASECryptosenti Watchlist: Full Crown FXThe record for Full Crown FX lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CompareISA UKThe record for CompareISA UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Gold MastermindThe record for Gold Mastermind lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)The record for LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FPMGREECEThe record for FPMGREECE lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECryptosenti Watchlist: Gold Trading Market 0nlineThe record for Gold Trading Market 0nline lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: All Assets Trade – allassetstrade.comThe record for All Assets Trade – allassetstrade.com lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AlterspotsThe record for Alterspots lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECapitalEx24: signal report from the Cryptosenti deskThe CapitalEx24 file records the reported website https://web.capitalex24.com/. Open the file for its details.CASECryptosenti Watchlist: prénom.nom@vendome-logistique.comThe record for prénom.nom@vendome-logistique.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Proper Gas CapitalThe record for Proper Gas Capital lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECryptosenti Watchlist: XTZCoinThe record for XTZCoin lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: KTXENRThe record for KTXENR lists FSMA Belgium as its warning-source attribution.CASEPelican Capital Investment — Brooklyn desk case fileThe Pelican Capital Investment file records the reported website https://pelicancapitalinvestment.com/. Open the file for its details.CASECryptosenti Watchlist: PlusOptionThe record for PlusOption lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Solunex FinancesThe record for Solunex Finances lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: RDJRThe record for RDJR lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: BIBThe BIB file records the reported website https://www.bibvip.com/en_US/. Open the file for its details.CASEBulge Group: signal report from the Cryptosenti deskThe Bulge Group file records the reported website https://www.bulgefx.com/. Open the file for its details.CASECryptosenti Watchlist: MarketStocks24The MarketStocks24 file records the reported website https://marketstocks24.com/. Open the file for its details.CASECryptosenti Watchlist: Compare Best ISAThe record for Compare Best ISA lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.