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.

38,112 broker case files.

CASECryptosenti Watchlist: Terri FinanceThe record for Terri Finance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bullionsassets LtdThe record for Bullionsassets Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoCoinFoxThe record for CryptoCoinFox lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ipo DynamicsThe record for Ipo Dynamics lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: MoneyProXThe MoneyProX file records the reported website http://moneyprox.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Powell Advance AssociatesThe record for Powell Advance Associates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Global Finance Asset Management LimitedThe Global Finance Asset Management Limited file records the reported website https://gf-limited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Equinox Finances Ltd (Clone of FCA Appointed Representative)The record for Equinox Finances Ltd (Clone of FCA Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MagKingFX/MagKing Global LimitedThe record for MagKingFX/MagKing Global Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Uni BorsaThe Uni Borsa file records the reported website https://www.uniborsa.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PPC FINANCEThe record for PPC FINANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bestisa ComparisonThe record for Bestisa Comparison lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Securities Crime InvestigatorsThe record for Global Securities Crime Investigators lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: PratholdingThe record for Pratholding lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whalberg and Kaplan Agency Inc.The record for Whalberg and Kaplan Agency Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)The record for Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestionscalable.comThe record for prénom.nom@gestionscalable.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon C0ffee THThe record for Amazon C0ffee TH lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cullman Mutual CapitalThe record for Cullman Mutual Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRIME ADMIN SERVICESThe record for PRIME ADMIN SERVICES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlueCrest Capital UK Ltd (clone of FCA authorised firm)The record for BlueCrest Capital UK Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InsipixThe record for Insipix lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blakestone PropertyThe record for Blakestone Property lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Wealthway Inc LimitedThe Wealthway Inc Limited file records the reported website https://www.wealthwayinc.com/. Open the file for its details.Open file →