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: p500.io (Clone of FCA authorised firm)The record for p500.io (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PionexThe record for Pionex lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Morgan Trust (GreenRiver OU)The record for Morgan Trust (GreenRiver OU) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bealgo (B.A.X. LTD)The record for Bealgo (B.A.X. LTD) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASEWatchlist case file · Neidhart Manhart HoldingsThe Neidhart Manhart Holdings file records the reported website https://maca-group.orhttps://nm-holding.com/g/en/. Open the file for its details.CASECryptosenti Watchlist: support-crypto@economics-department.infoThe record for support-crypto@economics-department.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEQPBROKER — Brooklyn desk case fileThe QPBROKER file records the reported website https://qpbroker.com/home/. Open the file for its details.CASECryptosenti Watchlist: Silva Consulting GroupThe record for Silva Consulting Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: RELIABLECRYPTOSThe record for RELIABLECRYPTOS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: KryptoprominingThe record for Kryptopromining lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: GREENFIELD NETWORKINGSThe record for GREENFIELD NETWORKINGS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HGF Gold Knowledge CenterThe record for HGF Gold Knowledge Center lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASEStockPCL: signal report from the Cryptosenti deskThe StockPCL file records the reported website https://stockpcl.com/. Open the file for its details.CASECryptosenti Watchlist: A InvestmentmanagersThe record for A Investmentmanagers lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Oxford Trading (1978) Limited, Hong KongThe record for Oxford Trading (1978) Limited, Hong Kong lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: NorovexThe record for Norovex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: EducationmastersThe record for Educationmasters lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: OXIS & ASSOCIATES LLCThe record for OXIS & ASSOCIATES LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASESOLID TRADES UNIT: signal report from the Cryptosenti deskThe SOLID TRADES UNIT file records the reported website https://solidtradesunit.live/. Open the file for its details.CASECryptosenti Watchlist: DM Gray ConsultingThe record for DM Gray Consulting lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: WEALTHGROWTHINCThe record for WEALTHGROWTHINC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fintrust LimitedThe record for Fintrust Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: iCapital Consultants; I Capital LimitedThe record for iCapital Consultants; I Capital Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECase file: Macro Capital GroupThe Macro Capital Group file records the reported website https://macrocapital-fx.com. Open the file for its details.