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.

CASECryptosenti Watchlist: Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)The record for Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PronexusgenThe record for Pronexusgen lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: vincent.arnault@cabinetmaingre.comThe record for vincent.arnault@cabinetmaingre.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FteFXProThe record for FteFXPro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALPHACOINZThe record for ALPHACOINZ lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: nom.prénom@apptrepublicgestion.comThe record for nom.prénom@apptrepublicgestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradeovThe record for Tradeov lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · Volarix MarketsThe Volarix Markets file records the reported website https://volarixmarkets.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Finances MarketsThe record for Finances Markets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: EquityscoretradeThe Equityscoretrade file records the reported website https://www.equityscoretrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Betafinn (Clone of FCA Authorised Firm)The record for Betafinn (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Waterhouse PartnersThe record for Waterhouse Partners lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global BR FinanceThe record for Global BR Finance lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECase file: MarketsCoThe MarketsCo file records the reported website https://marketsco.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Atlas Capital LimitedThe record for Atlas Capital Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ComovestThe Comovest file records the reported website https://comovest.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Solutions Ltd.The record for Global Solutions Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEOXCOINFLOW — Brooklyn desk case fileThe OXCOINFLOW file records the reported website https://oxcoinflow.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: IC UnityThe record for IC Unity lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clear Path Insolvency LimitedThe record for Clear Path Insolvency Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Regis capitalThe Regis capital file records the reported website https://regiscapitalventures.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Drexel Lambert Mergers and AcquisitionsThe record for Drexel Lambert Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Web3AccessThe record for Web3Access lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ESOS INTERNATIONAL LTD – AINVESTMENTSThe record for ESOS INTERNATIONAL LTD – AINVESTMENTS lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →