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: EarningslimitedThe record for Earningslimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MM Financial ExpertsThe record for MM Financial Experts lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum CAThe record for Quantum CA lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Europejski Holding Inwestycyjny Sp. z o.o.The record for Europejski Holding Inwestycyjny Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gales BankThe Gales Bank file records the reported website https://galesbank.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sprint Asset ManagementThe record for Sprint Asset Management lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASEBravonexMarkets: signal report from the Cryptosenti deskThe BravonexMarkets file records the reported website https://www.bravonexmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Streamfund InvestThe record for Streamfund Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ohkajhu Stock SaladThe record for Ohkajhu Stock Salad lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrokerofgeneveThe record for Brokerofgeneve lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth ArbitrageThe record for Wealth Arbitrage lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Sword CapitalThe Sword Capital file records the reported website https://www.sword-capital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Supreme DigitalsThe record for Supreme Digitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Enespa AGThe record for Enespa AG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECase file: GATEWAYCAPITALCGThe GATEWAYCAPITALCG file records the reported website https://gatewaycapitalcg.com/ES. Open the file for its details.Open file →CASECryptosenti Watchlist: Active Trades ActiveTradesThe record for Active Trades ActiveTrades lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@amf-france.proThe record for prénom.nom@amf-france.pro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hudson International Group LimitedThe record for Hudson International Group Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExchangespacefxThe record for Exchangespacefx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: binarycryptominers tradingThe record for binarycryptominers trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECapital MGM: signal report from the Cryptosenti deskThe Capital MGM file records the reported website https://www.capitalmgmgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FMAClearing Falcon Group LimitedThe record for FMAClearing Falcon Group Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XoaruThe record for Xoaru lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Meta5The record for Crypto Meta5 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →