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.

38,114 broker case files.

CASECryptosenti Watchlist: Instant Finance (clone of FCA authorised firm)The record for Instant Finance (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sharp Courage GlobalThe record for Sharp Courage Global lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clone CWG Markets (CWG Foreign Exchange)The Clone CWG Markets (CWG Foreign Exchange) file records the reported website https://www.cwg-ins.com/;https://www.cwg-ins.com/lxwom.html;https://www.cwgcn.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@sim-france.frThe record for prénom.nom@sim-france.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEMySteel UK: signal report from the Cryptosenti deskThe MySteel UK file records the reported website https://www.mysteelukltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Howell and Johnson AssociatesThe record for Howell and Johnson Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEDS investment — Brooklyn desk case fileThe DS investment file records the reported website https://www.dsfx99.com/zh-cn/. Open the file for its details.Open file →CASECryptosenti Watchlist: LiveFxStockThe record for LiveFxStock lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OpenOptionThe record for OpenOption lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@allianz-ehpad.comThe record for prénom.nom@allianz-ehpad.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestPath WealthThe record for InvestPath Wealth lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HSH Hua Seng Heng – Gold & InvestmentThe record for HSH Hua Seng Heng – Gold & Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cronos FundThe record for Cronos Fund lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRIMED FINANCEThe record for PRIMED FINANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset GoldsssThe record for Asset Goldsss lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DataWave Tech LtdThe record for DataWave Tech Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAGKING FOREXThe record for MAGKING FOREX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWenChuan Global: signal report from the Cryptosenti deskThe WenChuan Global file records the reported website https://www.wc-global.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Lauder Corporate PartnersThe record for Lauder Corporate Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Baros and Ronaldo AssociatesThe record for Baros and Ronaldo Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GPT Immediate GmbHThe record for GPT Immediate GmbH lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXTRD LLCThe record for FXTRD LLC lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEWatchlist case file · TelcoFxThe TelcoFx file records the reported website https://www.telcofx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MEX CFDThe MEX CFD file records the reported website https://mexcfd.com/. Open the file for its details.Open file →