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.

38,090 broker case files.

CASECase file: coinstarfx.comThe coinstarfx.com file records the reported website https://www.coinstar-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ingroupe OnlineThe record for Ingroupe Online lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@crfp8.frThe record for prénom.nom@crfp8.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Suspected scam alert – Reo Funds NZ LimitedThe record for Suspected scam alert – Reo Funds NZ Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwissepargneThe record for Swissepargne lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Warning: aspireinvestments.ltdThe record for Warning: aspireinvestments.ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · NvestProThe NvestPro file records the reported website https://nvestpro.world. Open the file for its details.Open file →CASECryptosenti Watchlist: FirstswissrealestateagThe record for Firstswissrealestateag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@hellobank-epargne.comThe record for prénom.nom@hellobank-epargne.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEClone Iberia Capital — Brooklyn desk case fileThe Clone Iberia Capital file records the reported website https://iberia-capital.com/ES. Open the file for its details.Open file →CASECryptosenti Watchlist: Fonds Investissement ArquantThe record for Fonds Investissement Arquant lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mannet Capital Management (clone of former PSD Agent)The record for Mannet Capital Management (clone of former PSD Agent) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: APEX GLOBAL TRADESThe APEX GLOBAL TRADES file records the reported website https://apex-globaltrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Zurich Coin BankThe record for Zurich Coin Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · My AmdiThe My Amdi file records the reported website https://accounts.myamdi.com/member/login. Open the file for its details.Open file →CASECryptosenti Watchlist: BLOCKFXCAPITESThe record for BLOCKFXCAPITES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime by ADS Securities (clone of authorised firm)The record for Prime by ADS Securities (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Verite Trust Company Limited (the impersonating entity)The record for Verite Trust Company Limited (the impersonating entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GENERALIFXThe record for GENERALIFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Continental Equity BankThe record for Continental Equity Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitExThe record for BitEx lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEDigitalBanking — Brooklyn desk case fileThe DigitalBanking file records the reported website https://digitalbanking.us/. Open the file for its details.Open file →CASECryptosenti Watchlist: Asian Futures Trading GroupThe record for Asian Futures Trading Group lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECase file: Spot Pro MarketsThe Spot Pro Markets file records the reported website https://www.spotpromarkets.com/. Open the file for its details.Open file →