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.

38,120 broker case files.

CASECryptosenti Watchlist: UnitexprimeThe record for Unitexprime lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Signum Finanz LLCThe record for Signum Finanz LLC lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Direct CryptosThe record for Direct Cryptos lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: HORIZONS 28The HORIZONS 28 file records the reported website https://horizons28.com/. Open the file for its details.Open file →CASEWatchlist case file · QtmarketsThe Qtmarkets file records the reported website http://www.qtmarkets-forex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Tk SecThe record for Tk Sec lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Chase Mckenzie Global Debt RecoveriesThe record for Chase Mckenzie Global Debt Recoveries lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlackridgeauThe record for Blackridgeau lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Marcus & Company Inc.The record for Marcus & Company Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pim Mtf Markets LimitedThe record for Pim Mtf Markets Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wallace Jacob Consultants Corporate ServicesThe record for Wallace Jacob Consultants Corporate Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: nom.prénom@info-regroup.comThe record for nom.prénom@info-regroup.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LgforexThe record for Lgforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Banc Star FinancialThe record for Banc Star Financial lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinGlass TradeThe record for CoinGlass Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fx MagnaThe record for Fx Magna lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BarclaystradeThe record for Barclaystrade lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: FXECMThe FXECM file records the reported website https://www.fxecm.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: support@contact-cmcmarkets.comThe record for support@contact-cmcmarkets.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aviva Direct Ireland Limited (Clone)The record for Aviva Direct Ireland Limited (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinacapitalThe record for Finacapital lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CriptohunterThe record for Criptohunter lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Guise Fada GroupeThe record for Guise Fada Groupe lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Spectre.aiThe Spectre.ai file records the reported website https://www.spectre.ai/en/. Open the file for its details.Open file →