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.

38,106 broker case files.

CASECryptosenti Watchlist: Crypto Meta5The record for Crypto Meta5 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECAWADA: signal report from the Cryptosenti deskThe CAWADA file records the reported website https://www.cawada.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Finanzen KreditThe record for Finanzen Kredit lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Irish Rate TrackerThe record for Irish Rate Tracker lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Candid LtdThe record for Crypto Candid Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalcitypayThe record for Capitalcitypay lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@quilvesteurope.comThe record for prénom.nom@quilvesteurope.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FINANCIAL MARKETS LIMITEDThe record for FINANCIAL MARKETS LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CrypFundThe record for CrypFund lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment finderThe record for Investment finder lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradewebexchangeThe record for Tradewebexchange lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@eiffage-placement.comThe record for contact@eiffage-placement.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Gpt UKThe record for Trade Gpt UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlfxhkThe record for Glfxhk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Open Access Finance (No relation to the United Kingdom registeredThe record for Open Access Finance (No relation to the United Kingdom registered lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: NW Advisors LLCThe record for NW Advisors LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Bellinson GroupThe record for The Bellinson Group lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASEWatchlist case file · TrezocapitalThe Trezocapital file records the reported website https://www.trezocapital.com/Home; https://www.trezocapital.com/; https://www.trezocapital.co/; https://www.trezocapital.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Norton FX Trades & InvestmentsThe record for Norton FX Trades & Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blockchain FX ExplorersThe record for Blockchain FX Explorers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capitalise FX InvestmentThe record for Capitalise FX Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FiatbitThe record for Fiatbit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liquidspro Capital MarketsThe record for Liquidspro Capital Markets lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: fxcryptocoinsbitradeThe record for fxcryptocoinsbitrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →