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.

38,102 broker case files.

CASECryptosenti Watchlist: Sterwen SaThe record for Sterwen Sa lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brainwave CryptoThe record for Brainwave Crypto lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate MomentumThe record for Immediate Momentum lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: TFG TradeThe TFG Trade file records the reported website https://tfg-trade.de/de/main;https://terminal.tfg-trade.de/de/login. Open the file for its details.Open file →CASECryptosenti Watchlist: Onostros Global Ltd. operating as Techno-AcademyThe record for Onostros Global Ltd. operating as Techno-Academy lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADERS-SQUARE.COM LIMITEDThe record for TRADERS-SQUARE.COM LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: p.o.i25The record for p.o.i25 lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinFalconThe record for CoinFalcon lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bearbull PatrimoineThe record for Bearbull Patrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sheppard Capital PartnersThe record for Sheppard Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEArris Merchant Bank — Brooklyn desk case fileThe Arris Merchant Bank file records the reported website https://arrismerc.com/home.asp. Open the file for its details.Open file →CASECryptosenti Watchlist: EPIC GROWTH INVESTMENTSThe record for EPIC GROWTH INVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AURAT SYSTEME AG in LiqThe record for AURAT SYSTEME AG in Liq lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Growth Guard InvestmentThe Growth Guard Investment file records the reported website https://growthguardinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HFX TRADING /HFX Investment CompanyThe record for HFX TRADING /HFX Investment Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@blockchainreport.ioThe record for prénom.nom@blockchainreport.io lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Investments International LimitedThe record for Global Investments International Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tiger Forex TradeThe record for Tiger Forex Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Profit Assist (Clone of FCA authorised firm)The record for Profit Assist (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nexalara InvestmentThe record for Nexalara Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ValastradeThe Valastrade file records the reported website https://valastrade.com/. Open the file for its details.Open file →CASEFinacix — Brooklyn desk case fileThe Finacix file records the reported website https://finacix.com/;https://finacix.de. Open the file for its details.Open file →CASECryptosenti Watchlist: Suisse Investment Group LLC AND BANKING SERVICESThe record for Suisse Investment Group LLC AND BANKING SERVICES lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Moreton CapitalThe record for Moreton Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →