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.

38,104 broker case files.

CASEWatchlist case file · MInvestmentThe MInvestment file records the reported website https://www.mfinvestmentcompany.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: bitbuyscoinThe record for bitbuyscoin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: primuscapitalltd.com (Clone of FCA Authorised Firm)The record for primuscapitalltd.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PNBBANQUEThe record for PNBBANQUE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bluesky TradingThe record for Bluesky Trading lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: UpbitbestThe record for Upbitbest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OTM CapitalThe record for OTM Capital lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · MIVOLIS PRIME LIMITEDThe MIVOLIS PRIME LIMITED file records the reported website https://www.mivolis.xyz/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfitThe record for Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalmanageinvThe record for Capitalmanageinv lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: POCKET OPTION NILThe record for POCKET OPTION NIL lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitaris FundcoreThe record for Bitaris Fundcore lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Buddy Finance (Clone of FCA Authorised Firm)The record for Buddy Finance (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Titan TrusteesThe record for Titan Trustees lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mundo CryptoThe record for Mundo Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZDQ CapitalThe ZDQ Capital file records the reported website https://www.valburymarketehc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UK Bonds ClubThe record for UK Bonds Club lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VivoholdingThe record for Vivoholding lists FSMA Belgium as its warning-source attribution.Open file →CASEWatchlist case file · CAPITALMARKET24The CAPITALMARKET24 file records the reported website https://capitalmarket24.com/. Open the file for its details.Open file →CASECase file: KMAXThe KMAX file records the reported website https://www.kmax.asia/. Open the file for its details.Open file →CASECryptosenti Watchlist: FMA warning: false and misleading claims by CapitalInvestmentsTrust.comThe record for FMA warning: false and misleading claims by CapitalInvestmentsTrust.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Advanced Mining GroupThe record for Advanced Mining Group lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blue Forex FundsThe Blue Forex Funds file records the reported website https://blueforexfunds.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UNIONTRADEFUNDThe record for UNIONTRADEFUND lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →