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.

38,110 broker case files.

CASECryptosenti Watchlist: Financiën OplossingenThe record for Financiën Oplossingen lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASETGL: signal report from the Cryptosenti deskThe TGL file records the reported website https://tgl.inc/;https://tgl.net/. Open the file for its details.Open file →CASEWatchlist case file · VesTradeThe VesTrade file records the reported website https://vestradefx.com/#/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@majeste.groupThe record for prénom.nom@majeste.group lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEVibeinvest — Brooklyn desk case fileThe Vibeinvest file records the reported website https://www.vibeinv24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pattern TraderThe record for Pattern Trader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@indosuezca.comThe record for prénom.nom@indosuezca.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Clone FXOpenThe Clone FXOpen file records the reported website https://fxopenvip.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CMC MARKTThe record for CMC MARKT lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BondhubUKThe record for BondhubUK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axu FinanceThe record for Axu Finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: ToravexTrader 4.2 AiThe record for ToravexTrader 4.2 Ai lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capium-Ltd LimitedThe record for Capium-Ltd Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFXThe record for Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Magnum FinspirexThe record for Magnum Finspirex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LIKEWOODThe LIKEWOOD file records the reported website https://www.likewood-invest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WintonfundmanagementThe record for Wintonfundmanagement lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: wetrade_omThe record for wetrade_om lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SureMinerThe record for SureMiner lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: finance.department@fca-support.liveThe record for finance.department@fca-support.live lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: CapitalassitintlThe Capitalassitintl file records the reported website https://www.capitalassitintl.live/. Open the file for its details.Open file →CASECase file: Elcomercio IXThe Elcomercio IX file records the reported website https://elcomercio-ix.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LUMISTAR GLOBAL CAPITALThe record for LUMISTAR GLOBAL CAPITAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: UpSideStakeThe UpSideStake file records the reported website https://www.upsidestake.com/. Open the file for its details.Open file →