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.

38,115 broker case files.

CASECryptosenti Watchlist: AgraMarketsThe AgraMarkets file records the reported website https://agramarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SBC Smartfund LimitedThe record for SBC Smartfund Limited lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECase file: SKANESTASThe SKANESTAS file records the reported website https://www.skanestas.net/index7.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Raisin Finance (clone of FCA authorised firm)The record for Raisin Finance (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrownprimeThe record for Brownprime lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEElite Techal: signal report from the Cryptosenti deskThe Elite Techal file records the reported website https://www.elite-techal.com. Open the file for its details.Open file →CASECryptosenti Watchlist: support@amf-france.teamThe record for support@amf-france.team lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stellar-TradeThe record for Stellar-Trade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Yide Singapore Asset Management Co., LtdThe record for Yide Singapore Asset Management Co., Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LeadercapitalpartnersThe record for Leadercapitalpartners lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EXO CAPITAL MARKETS LIMITEDThe record for EXO CAPITAL MARKETS LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BGEJYThe record for BGEJY lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Primrose Trading Co LtdThe record for Primrose Trading Co Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Tipranks.proThe Tipranks.pro file records the reported website https://tipranks.pro/. Open the file for its details.Open file →CASEGlobe Markets: signal report from the Cryptosenti deskThe Globe Markets file records the reported website https://globe-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Strath WellThe record for Strath Well lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YggjnetThe record for Yggjnet lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@carmipatrimoine.comThe record for prénom.nom@carmipatrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEJne Capital Group: signal report from the Cryptosenti deskThe Jne Capital Group file records the reported website https://jnecapitalgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CLARIDGE CONSULTANCY GROUPThe record for CLARIDGE CONSULTANCY GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: impot@marchepublic-amf.comThe record for impot@marchepublic-amf.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal Equities Consolidated LLCThe record for Universal Equities Consolidated LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Report Accident ClaimThe record for Report Accident Claim lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPIPSEXPERTTRADES — Brooklyn desk case fileThe PIPSEXPERTTRADES file records the reported website https://pipsexpertrades.com/. Open the file for its details.Open file →