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: maximedefasy@althospatrimoine.comThe record for maximedefasy@althospatrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: USD Wealth & GrowthThe record for USD Wealth & Growth lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestaxmngThe record for Investaxmng lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EagleUpThe record for EagleUp lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Barclays Capital (clone of FCA authorised firm)The record for Barclays Capital (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MgpartnersagThe record for Mgpartnersag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEVVIP FX: signal report from the Cryptosenti deskThe VVIP FX file records the reported website https://vvipfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Logic Crypto InvestmentThe record for Global Logic Crypto Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitoptionfxThe record for Bitoptionfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ConfixfinancialThe record for Confixfinancial lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Proinvest PartnersThe record for Proinvest Partners lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SparprimeThe record for Sparprime lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CSDAYTRADING & FINANCE GROUP, INC.The record for CSDAYTRADING & FINANCE GROUP, INC. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEBinance Center AI: signal report from the Cryptosenti deskThe Binance Center AI file records the reported website https://binancecenterai.com/. Open the file for its details.Open file →CASEThe Active Traders — Brooklyn desk case fileThe The Active Traders file records the reported website https://theactivetraders.com. Open the file for its details.Open file →CASECryptosenti Watchlist: LomixOne Lomix OneThe record for LomixOne Lomix One lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECase file: WXJTSSThe WXJTSS file records the reported website https://wxjtssgroup.com/. Open the file for its details.Open file →CASEWatchlist case file · YLCHATThe YLCHAT file records the reported website https://ylchat.com/;https://ylchatmarts.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: oreventureThe oreventure file records the reported website https://oreventure.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: AgroCuraThe record for AgroCura lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JT Capital MarketsThe record for JT Capital Markets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Best ComparisonThe record for The Best Comparison lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Market ViewThe record for Golden Market View lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liana ConsultancyThe record for Liana Consultancy lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →