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.

CASEWatchlist case file · CristalThe Cristal file records the reported website https://cristal-platform.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Gold Trustee ThailandThe record for Gold Trustee Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Snel Financiering financieringsmaatschappijThe record for Snel Financiering financieringsmaatschappij lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@patrimoine-natixis.comThe record for prénom.nom@patrimoine-natixis.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GamanagementThe record for Gamanagement lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Creditor Tax Assessments LimitedThe record for Creditor Tax Assessments Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: oakhamprivatewealth.com (Clone of FCA Authorised Firm)The record for oakhamprivatewealth.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEHenordy: signal report from the Cryptosenti deskThe Henordy file records the reported website https://www.henordy.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Onex CorporationThe record for Onex Corporation lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rally TradeThe Rally Trade file records the reported website https://www.rally.trade/. Open the file for its details.Open file →CASECryptosenti Watchlist: crypto placeThe record for crypto place lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Goldberg-King International Consulting Group LLCThe record for Goldberg-King International Consulting Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPrimestocktrades: signal report from the Cryptosenti deskThe Primestocktrades file records the reported website https://primestocktrades.com/. Open the file for its details.Open file →CASETradeDirect24 — Brooklyn desk case fileThe TradeDirect24 file records the reported website https://www.tradedirect24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Yamato and AssociatesThe record for Yamato and Associates lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EminageThe record for Eminage lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wyelands Bank (clone of FCA authorised firm)The record for Wyelands Bank (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EuropeefxThe record for Europeefx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: TADAWULNOWThe TADAWULNOW file records the reported website http://www.tadawulnow.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: COOPER MARKETS s.r.oThe record for COOPER MARKETS s.r.o lists IOSCO I-SCAN (Czech Republic – Czech National Bank) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Eco VestThe record for Crypto Eco Vest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinexKingThe record for FinexKing lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLUESKY ASSETThe record for BLUESKY ASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESHIVOM FX: signal report from the Cryptosenti deskThe SHIVOM FX file records the reported website https://shivomfx.com/. Open the file for its details.Open file →