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.

38,087 broker case files.

CASECryptosenti Watchlist: QM Capital PartnersThe record for QM Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Venrex Investment ManagementThe record for Venrex Investment Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nutmeg Savings and Investments (Clone of FCA authorised firm)The record for Nutmeg Savings and Investments (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green trade/Green-traderThe record for Green trade/Green-trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HOLA-BK (CLONE)The record for HOLA-BK (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: United States Financial Services RegistryThe record for United States Financial Services Registry lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@contactfr-crypto.comThe record for support@contactfr-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MetalorexThe record for Metalorex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEALS Markets: signal report from the Cryptosenti deskThe ALS Markets file records the reported website https://alsmarkets.com/. Open the file for its details.Open file →CASECase file: AIoptionstrade LtdThe AIoptionstrade Ltd file records the reported website https://www.aioptionstrades.com/. Open the file for its details.Open file →CASETironInvest: signal report from the Cryptosenti deskThe TironInvest file records the reported website https://tironinvest.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: HeerandpartnerThe record for Heerandpartner lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Iconic TradesThe record for Iconic Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFX Stock — Brooklyn desk case fileThe FX Stock file records the reported website https://www.fxstockcorp.com/;http://fxstock.co.uk/. Open the file for its details.Open file →CASECase file: Trade OptionThe Trade Option file records the reported website https://trade-option.id/index.php. Open the file for its details.Open file →CASECryptosenti Watchlist: contact@patrimoine-axa.comThe record for contact@patrimoine-axa.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mabel Investment CompanyThe record for Mabel Investment Company lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CDG GlobalThe record for CDG Global lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mazin Al SudairiThe record for Mazin Al Sudairi lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProbitfxThe record for Probitfx lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Airways Service CenterThe record for Airways Service Center lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Allegra MarketsThe record for Allegra Markets lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment Boutique PolandThe record for Investment Boutique Poland lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Medallion Asset ManagementThe record for Medallion Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →