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.

CASECase file: EliteHandeln KapitalsThe EliteHandeln Kapitals file records the reported website https://elitehandelnkapitals.com/en. Open the file for its details.Open file →CASEChainblocks: signal report from the Cryptosenti deskThe Chainblocks file records the reported website https://chainbl0cks.net/. Open the file for its details.Open file →CASEGMZ Global — Brooklyn desk case fileThe GMZ Global file records the reported website https://gmzglobal.com/;https://gmzglobal.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: GTC Marketing Management LLCThe record for GTC Marketing Management LLC lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premium Wealth CrestThe record for Premium Wealth Crest lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impulse CashholmThe record for Impulse Cashholm lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SeedChange Inc./SeedChange Execution Services Inc.The record for SeedChange Inc./SeedChange Execution Services Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Desk MarketThe record for Crypto Desk Market lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bachman & Barber Securities LLCThe record for Bachman & Barber Securities LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFGT Pro — Brooklyn desk case fileThe FGT Pro file records the reported website https://fgtpro.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: AliextradeThe record for Aliextrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Breentwood Capital PartnersThe record for Golden Breentwood Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hongkong Rarlon futures Co., LimitedThe record for Hongkong Rarlon futures Co., Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bernd Franz FrohlerThe record for Bernd Franz Frohler lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAPThe record for Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime Investment Bnk LimitedThe record for Prime Investment Bnk Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ae CapitalThe record for Ae Capital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: bitcloudfxproThe record for bitcloudfxpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEVideforex: signal report from the Cryptosenti deskThe Videforex file records the reported website https://www.videforex.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: KrestfodlerThe record for Krestfodler lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monero Emilia Biegańska Sp. j.The record for Monero Emilia Biegańska Sp. j. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axa BanqueThe record for Axa Banque lists FSMA Belgium as its warning-source attribution.Open file →CASEFortcrypto.ltd — Brooklyn desk case fileThe Fortcrypto.ltd file records the reported website https://www.fortcrypto.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: NettfaragThe record for Nettfarag lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →