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.

38,117 broker case files.

CASECryptosenti Watchlist: Capital Fusion LimitedThe record for Capital Fusion Limited lists IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cloning of EBA (European Banking Authority)The record for cloning of EBA (European Banking Authority) lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset-Backed BondsThe record for Asset-Backed Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Traderhive 42 AIThe record for Traderhive 42 AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVESTING242The record for INVESTING242 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEApex Trades 247: signal report from the Cryptosenti deskThe Apex Trades 247 file records the reported website https://www.apextrades247.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: You Bank GroupThe record for You Bank Group lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto-RoyalThe record for Crypto-Royal lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FlexiquidThe record for Flexiquid lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premium StocksThe record for Premium Stocks lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GCG InternationalThe record for GCG International lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@fr-crypto.comThe record for contact@fr-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Market sp. z o.o.The record for Digital Market sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SenvixThe record for Senvix lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Key4winThe record for Key4win lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Online TradingThe record for Online Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forum OneThe record for Forum One lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinoletThe record for Coinolet lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hotel renovation project of Hotel Solar Dos LilasesThe record for Hotel renovation project of Hotel Solar Dos Lilases lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Super CryptoptionsThe record for Super Cryptoptions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IGG InvestingThe record for IGG Investing lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: AL RAININ SERVICES & INVESTMENTThe record for AL RAININ SERVICES & INVESTMENT lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dominion Financial Assets (clone of authorised firm)The record for Dominion Financial Assets (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IFCMARKETS. CORP.The record for IFCMARKETS. CORP. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →