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.

38,085 broker case files.

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 →CASECryptosenti Watchlist: Global Quest Consultancy Services, Inc.The record for Global Quest Consultancy Services, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: PORTALFXSIGNThe record for PORTALFXSIGN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradingautofxThe record for Tradingautofx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · GrossfieldThe Grossfield file records the reported website https://www.grossfieldltd.vip/. Open the file for its details.Open file →CASECryptosenti Watchlist: Brikanta Limited LtdThe record for Brikanta Limited Ltd lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imposter Facebook pages used to promote WhatsApp investment scamThe record for Imposter Facebook pages used to promote WhatsApp investment scam lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@amf-fr.comThe record for support@amf-fr.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital ForestressHubThe record for Digital ForestressHub lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: independentlossadjusters.co.uk (Clone of FCA Authorised Firm)The record for independentlossadjusters.co.uk (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DUP Capital LimitedThe record for DUP Capital Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CollinsgestionThe record for Collinsgestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sg ZugThe record for Sg Zug lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Indigo PatrimoineThe record for Indigo Patrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AonuocThe record for Aonuoc lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Newton Patrimoine (clone of FCA authorised firm)The record for Newton Patrimoine (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFortexs: signal report from the Cryptosenti deskThe Fortexs file records the reported website https://fortexs.com/. Open the file for its details.Open file →CASETP TRADES — Brooklyn desk case fileThe TP TRADES file records the reported website https://tptrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Biclassictrade InvestmentproThe record for Biclassictrade Investmentpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime Finance ProThe record for Prime Finance Pro lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coinfield ExchangeThe record for Coinfield Exchange lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Clone Wealth Solutions LimitedThe Clone Wealth Solutions Limited file records the reported website https://wealthsolutionsltd.solutions/;http://wealthsolutions-ltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Private Investment Banking Company LLCThe record for Private Investment Banking Company LLC lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investing TradeThe record for Investing Trade lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →