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.

38,122 broker case files.

CASECryptosenti Watchlist: prénom.nom@gestion-crypto.comThe record for prénom.nom@gestion-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finanzen-LosungThe record for Finanzen-Losung lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: British-bonds.org.ukThe record for British-bonds.org.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Schroeder Law FirmThe record for Schroeder Law Firm lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: KeretraderThe record for Keretrader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paragon Capital Group, Inc.The record for Paragon Capital Group, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: jrothschild.org (Clone of FCA Authorised Firm)The record for jrothschild.org (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pesos GlobeThe record for Pesos Globe lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: A Long Asia LiquidityThe record for A Long Asia Liquidity lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheAceTradingEarnerThe record for TheAceTradingEarner lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate FrontierThe record for Immediate Frontier lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Itoro-Capital/ iToroStocks EuropeLtd (Clone)The record for Itoro-Capital/ iToroStocks EuropeLtd (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEWatchlist case file · TheFBTCThe TheFBTC file records the reported website https://thefbtc.com/. Open the file for its details.Open file →CASEGenesis Mining Hub — Brooklyn desk case fileThe Genesis Mining Hub file records the reported website https://www.gmininghub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SpencerprestonThe record for Spencerpreston lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Miner SolutionsThe record for Miner Solutions lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASETasnic Capital — Brooklyn desk case fileThe Tasnic Capital file records the reported website https://tasnic-capital.com/top. Open the file for its details.Open file →CASEWatchlist case file · Orvian TradeThe Orvian Trade file records the reported website https://www.orviantrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RefundeeThe record for Refundee lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Raising RoyaltyThe record for Raising Royalty lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: Fx SwizcapitalThe Fx Swizcapital file records the reported website https://fxswizcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WorldFX Market ProThe record for WorldFX Market Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PravenoliquaThe record for Pravenoliqua lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MARKET-TRACE (T-MARKET)The record for MARKET-TRACE (T-MARKET) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →