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: PITCHFOREX TRADE & FINANCE GROUP, INC.The record for PITCHFOREX TRADE & FINANCE GROUP, INC. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: GNEXUS4The record for GNEXUS4 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénomnom.amiralgestion@protonmail.comThe record for prénomnom.amiralgestion@protonmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World Blockchain OrganizationThe record for World Blockchain Organization lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mocny FundalisThe record for Mocny Fundalis lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sheng Shi Group Sdn BhdThe record for Sheng Shi Group Sdn Bhd lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEA5 Markets — Brooklyn desk case fileThe A5 Markets file records the reported website https://a5markets.com/. Open the file for its details.Open file →CASECase file: ACQUA MarketsThe ACQUA Markets file records the reported website https://acquamarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Compliance CryptoThe record for Compliance Crypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Raiffeisen Centrobank (CentroBanc)The Raiffeisen Centrobank (CentroBanc) file records the reported website https://www.rcb.at/en/?. Open the file for its details.Open file →CASECryptosenti Watchlist: Centers Plan Wealth Management CPWMThe record for Centers Plan Wealth Management CPWM lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stack YieldThe record for Stack Yield lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CarltonswealthThe record for Carltonswealth lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BacfinancelimitedThe record for Bacfinancelimited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mex Australia Pty LtdThe record for Mex Australia Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: South West Capital Partners LLP (Clone of FCA authorised firm)The record for South West Capital Partners LLP (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CAPPMOREFXThe CAPPMOREFX file records the reported website https://cappmorefx.com/. Open the file for its details.Open file →CASECase file: BFM GroupThe BFM Group file records the reported website https://bfmgroup.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Egvi Capital PTE LtdThe record for Egvi Capital PTE Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Clone Darwinex ITThe Clone Darwinex IT file records the reported website https://darwinexitltd.com/. Open the file for its details.Open file →CASECase file: Red Maple TradingThe Red Maple Trading file records the reported website https://www.redmaplefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bit Capital LLCThe record for Bit Capital LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StandardedcoinsThe record for Standardedcoins lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex 360The record for Apex 360 lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →