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.

38,107 broker case files.

CASECryptosenti Watchlist: BT-NordenThe record for BT-Norden lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FouranexworkThe record for Fouranexwork lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Suxxess FX LtdThe record for Suxxess FX Ltd lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bristol Financial OffshoreThe record for Bristol Financial Offshore lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Money BackThe record for Money Back lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASETrade With Top1: signal report from the Cryptosenti deskThe Trade With Top1 file records the reported website https://www.top1groups.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Omenyx GroupThe Omenyx Group file records the reported website https://omenyxgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Altario VeyronThe record for Altario Veyron lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Fraud AlertThe record for International Fraud Alert lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Multa Loans (Clone of FCA Authorised Firm)The record for Multa Loans (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MT CapitalThe record for MT Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: eToro AUS Capital Limited CFD Reserve AIThe record for eToro AUS Capital Limited CFD Reserve AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CED Capital Ltd (Clone of FCA authorised firm)The record for CED Capital Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SpringholtmarketThe record for Springholtmarket lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold FunThe record for Gold Fun lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vortic UnitedThe record for Vortic United lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: GAIZKAL GLOBALThe GAIZKAL GLOBAL file records the reported website http://gaizkal.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Success BrokerThe record for Success Broker lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitcapitalXThe record for BitcapitalX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@94partners-crypto.comThe record for prénom.nom@94partners-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Corriegarth Wind EnergyThe record for Corriegarth Wind Energy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: IRSThe IRS file records the reported website https://irsinvest.com/en/;https://user.irsolution.io/login;https://user.ir-strategies.net/login. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Compact MaxThe record for Global Compact Max lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LittinvestThe record for Littinvest lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →