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.

38,118 broker case files.

CASECryptosenti Watchlist: Premier Capital GroupThe record for Premier Capital Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO CDF TRADEThe record for CRYPTO CDF TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swift MarketThe record for Swift Market lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wiese TradeixThe record for Wiese Tradeix lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: DosouentThe Dosouent file records the reported website https://dosouent.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BAM ASSET MANAGEMENT SPAThe record for BAM ASSET MANAGEMENT SPA lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: cloning of Advanzia Bank S.A.The record for cloning of Advanzia Bank S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlockwaverThe record for Blockwaver lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEEvallVellc — Brooklyn desk case fileThe EvallVellc file records the reported website https://evallvellc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Heritage Holdings LLPThe record for Heritage Holdings LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fanconic GroupThe record for Fanconic Group lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Züricher Wealth Management AGThe record for Züricher Wealth Management AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: i21 CO LTDThe record for i21 CO LTD lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CrowdsportThe record for Crowdsport lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IroxivorThe record for Iroxivor lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Primes CapitalThe record for Primes Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HANDLER MANAGEMENT INCORPORATEDThe record for HANDLER MANAGEMENT INCORPORATED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BBVA Trade (Clone of EEA authorised firm)The record for BBVA Trade (Clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Manfradytrade operatingThe record for Manfradytrade operating lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASETigersFM: signal report from the Cryptosenti deskThe TigersFM file records the reported website https://www.tigersfm.com/. Open the file for its details.Open file →CASECase file: InvestigbotThe Investigbot file records the reported website https://investigbot.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CFAM FXThe record for CFAM FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · MagnatetradeThe Magnatetrade file records the reported website https://magnatetrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OpenbkgestionThe record for Openbkgestion lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →