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.

38,119 broker case files.

CASECryptosenti Watchlist: CarmigestionThe record for Carmigestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: alphatrader_omanThe record for alphatrader_oman lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PLUTOFOREXTRADEThe record for PLUTOFOREXTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum Trade IncThe record for Quantum Trade Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial VentureThe Financial Venture file records the reported website https://fin-venture.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: CMCBitsThe record for CMCBits lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ClbgroupThe record for Clbgroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxcomplianceThe Fxcompliance file records the reported website https://fxcompliance.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: International Investments and Securities CommissionThe record for International Investments and Securities Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Av ManagementThe record for Av Management lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UnionsmarketThe record for Unionsmarket lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WealtstreamThe record for Wealtstream lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Burg ExchangeThe record for Burg Exchange lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitmaxcoinxcThe record for Bitmaxcoinxc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Innovate X Capital (Clone)The record for Innovate X Capital (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NatwestThe record for Natwest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FortradersThe record for Fortraders lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASE6ixmarkets ltd: signal report from the Cryptosenti deskThe 6ixmarkets ltd file records the reported website https://6ixmarkets.com/. Open the file for its details.Open file →CASEWatchlist case file · FisherForexThe FisherForex file records the reported website https://fisherforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Inter Fund ManagementThe record for Inter Fund Management lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECase file: Premium Stocks OptionsThe Premium Stocks Options file records the reported website https://www.premiumstocksoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ALTEX MOMENTUMThe record for ALTEX MOMENTUM lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEVertex Market — Brooklyn desk case fileThe Vertex Market file records the reported website https://www.vertexmarket.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Premium MaxassetsThe record for Premium Maxassets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →