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.

38,123 broker case files.

CASECryptosenti Watchlist: Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing LtdThe record for Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vanguard Investors UK LimitedThe record for Vanguard Investors UK Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEIndigo Capitals — Brooklyn desk case fileThe Indigo Capitals file records the reported website https://www.indigocapitals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FUNDROCK DISTRIBUTION S.A.The record for FUNDROCK DISTRIBUTION S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: OpticapitalThe record for Opticapital lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: APP PhantomThe record for APP Phantom lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Banque J. Safra Sarasin French BranchThe record for Banque J. Safra Sarasin French Branch lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Markets MajestyThe record for Markets Majesty lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UnitetoThe record for Uniteto lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning entity of C.B.C. GROUP S.A.The record for Cloning entity of C.B.C. GROUP S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vera LoansThe record for Vera Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlloxinvestmentThe record for Alloxinvestment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pioneer IncomeThe record for Pioneer Income lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEFildax Capital — Brooklyn desk case fileThe Fildax Capital file records the reported website https://fildaxcapital.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Voyage MarketsThe Voyage Markets file records the reported website https://voyagemarkets.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Squires Finance LtdThe record for Squires Finance Ltd lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Banker QuotesThe record for Banker Quotes lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXGlobal1The record for FXGlobal1 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MONDIAL INVESTMENTS clone of UK registered company Mondial Investments LtdThe record for MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinite-CTThe record for Infinite-CT lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradeVistaXThe record for TradeVistaX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: DBM MarketsThe DBM Markets file records the reported website https://dbmmarkets.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Comino Crypto Fund LLCThe record for Comino Crypto Fund LLC lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FREEDOM CAPITAL LLC FCThe record for FREEDOM CAPITAL LLC FC lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →