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.

38,105 broker case files.

CASECryptosenti Watchlist: capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)The record for capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestion-first-capitalmg.comThe record for prénom.nom@gestion-first-capitalmg.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELLITETRADING FINANCEThe record for ELLITETRADING FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liquidation Control CommissionThe record for Liquidation Control Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Visque CapitalThe record for Visque Capital lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Healthy & TastyThe record for Healthy & Tasty lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FsaseychellesThe record for Fsaseychelles lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ibex Prime (a trading style of General Media OU)The record for Ibex Prime (a trading style of General Media OU) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EuryhThe record for Euryh lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Spot7xneraqThe record for Spot7xneraq lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PinnaclesassetmanagementThe record for Pinnaclesassetmanagement lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global FhThe record for Global Fh lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitaplicaThe record for Bitaplica lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECase file: MILLIONS PIPS FTXThe MILLIONS PIPS FTX file records the reported website https://millionspipsftx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DWS Management Ireland (Clone of FCA Recognised Product)The record for DWS Management Ireland (Clone of FCA Recognised Product) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Lucrative EdgesThe Lucrative Edges file records the reported website https://lucrativeedges.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Temstar LimitedThe record for Temstar Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@invest-stellium.comThe record for prénom.nom@invest-stellium.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CMV CapitalsThe CMV Capitals file records the reported website https://cmvcapitals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BOIB Finance Investment Management (clone of FCA authorised firm)The record for BOIB Finance Investment Management (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StocksExclusiveThe StocksExclusive file records the reported website https://stocksexclusive.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Holding Investments FamilyThe record for Holding Investments Family lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Gro IncomeThe Gro Income file records the reported website https://gro-income.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Satrix FX PlusThe record for Satrix FX Plus lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →