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.

38,098 broker case files.

CASECryptosenti Watchlist: Equistone Partners AsiaThe record for Equistone Partners Asia lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eps GestionThe record for Eps Gestion lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Samtrade FX LLPThe record for Samtrade FX LLP lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinhiveThe record for Coinhive lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MilanPavilion Capital LimitedThe record for MilanPavilion Capital Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wittan InvestThe record for Wittan Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alter Management LLCThe record for Alter Management LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forge Global UKThe record for Forge Global UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEForexTD: signal report from the Cryptosenti deskThe ForexTD file records the reported website https://www.forextd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Your Investment AdviceThe record for Your Investment Advice lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Diversified Private Capital GroupThe record for Diversified Private Capital Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEZen Capital — Brooklyn desk case fileThe Zen Capital file records the reported website https://zen-capital.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prime Capital Invest (clone of FCA authorised firm)The record for Prime Capital Invest (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: VERTEX PRIMEThe VERTEX PRIME file records the reported website https://vertexprimes.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRAZECRYPTOThe record for CRAZECRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBALFOREXPRIMEThe record for GLOBALFOREXPRIME lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMFWThe record for FMFW lists IOSCO I-SCAN (Bahamas – Securities Commission of The Bahamas) as its warning-source attribution.Open file →CASECase file: Aquila MarketsThe Aquila Markets file records the reported website https://aquila-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coin ProThe record for Coin Pro lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Merobit LtdThe record for Merobit Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: firstcryptofxThe record for firstcryptofx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rectar Capital OptionsThe record for Rectar Capital Options lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Phantom LightThe Phantom Light file records the reported website https://www.ptmxh.com/en. Open the file for its details.Open file →CASEWatchlist case file · Crestview Wealth Partners LtdThe Crestview Wealth Partners Ltd file records the reported website https://www.crestview-wealth-partners.ltd/. Open the file for its details.Open file →