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.

38,126 broker case files.

CASECryptosenti Watchlist: Investor’s Home-811The record for Investor’s Home-811 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ampvehicles.com (Clone of FCA authorised firm)The record for ampvehicles.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ECN MARKETSThe ECN MARKETS file records the reported website https://ecnmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wealth SeekersThe record for Wealth Seekers lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: FarzThe Farz file records the reported website http://www.farzfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VerumhkThe record for Verumhk lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BaycaminvestmentThe record for Baycaminvestment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALPHAPRIMEFXThe record for ALPHAPRIMEFX lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GrowthaffirmThe record for Growthaffirm lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Index InvestmentsThe record for Index Investments lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Almashreq StocksThe record for Almashreq Stocks lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@surholympiades-invest.comThe record for prénom.nom@surholympiades-invest.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitcoinTraderFXThe record for BitcoinTraderFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESDSTARFX — Brooklyn desk case fileThe SDSTARFX file records the reported website https://sdstarfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DefixetraThe record for Defixetra lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEYurro Capital: signal report from the Cryptosenti deskThe Yurro Capital file records the reported website https://yurrocapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Concord and Associates LLCThe record for Concord and Associates LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VinsimoThe record for Vinsimo lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GeniusThe record for Genius lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Steve Pearson Capital ManagementThe record for Steve Pearson Capital Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TerallixThe record for Terallix lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: AccesThe record for Acces lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Peak Fund Miners ltd.The record for Peak Fund Miners ltd. lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Floating Money (Clone of FCA authorised firm)The record for Floating Money (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →