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.

38,084 broker case files.

CASECryptosenti Watchlist: MastertradernftThe record for Mastertradernft lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AflPlanningThe AflPlanning file records the reported website https://aflplanning.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OKJ Green Analysis HubThe record for OKJ Green Analysis Hub lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mei Sheng ShareThe record for Mei Sheng Share lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NOORSENAThe record for NOORSENA lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: docs@email.pandadoc.netThe record for docs@email.pandadoc.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Profits-monitoringThe record for Profits-monitoring lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEElan Securities: signal report from the Cryptosenti deskThe Elan Securities file records the reported website https://elansecurities.com/. Open the file for its details.Open file →CASEPINNACLE OPTION — Brooklyn desk case fileThe PINNACLE OPTION file records the reported website https://www.pinnaclesoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FBSThe record for FBS lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECase file: ActivefxtradeThe Activefxtrade file records the reported website https://universalbondinc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ElitemortagefinThe Elitemortagefin file records the reported website https://www.elitemortagefin.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: MIRA MARKETS Ltd.The record for MIRA MARKETS Ltd. lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon Cafe AssociationThe record for Amazon Cafe Association lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: stockforexinvestmentThe stockforexinvestment file records the reported website https://stockforexinvestment.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cloning entitiy of LBR Investments S.à r.l.The record for Cloning entitiy of LBR Investments S.à r.l. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nexus PipsThe record for Nexus Pips lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bernice GarrettThe record for Bernice Garrett lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: General BrokerThe record for General Broker lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEEvoluxeTrade: signal report from the Cryptosenti deskThe EvoluxeTrade file records the reported website https://evoluxetrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UK Foundation BondsThe record for UK Foundation Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 LtdThe record for Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Insight Investment Limited (Clone of FCA Authorised firms)The record for Insight Investment Limited (Clone of FCA Authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amf@fr-generale.comThe record for amf@fr-generale.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →