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.

CASEWatchlist case file · GitexCapitalThe GitexCapital file records the reported website https://gitexcapital.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fixed Rate CompareThe record for Fixed Rate Compare lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KION CAPITAL S.A.The record for KION CAPITAL S.A. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFXThe record for ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Common Trust Community Alliance BankThe record for Common Trust Community Alliance Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of the former name “Cofibol” of the company Dinamik S.A.The record for Cloning of the former name “Cofibol” of the company Dinamik S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: 777 Trades Research Investment Advisor ServicesThe record for 777 Trades Research Investment Advisor Services lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fdte2The record for Fdte2 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwisscapeThe record for Swisscape lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: HandelsrummetThe Handelsrummet file records the reported website https://handelsrummet.se. Open the file for its details.Open file →CASEDealinvestmentpty.com: signal report from the Cryptosenti deskThe Dealinvestmentpty.com file records the reported website https://dealinvestmentpty.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BvoxedThe record for Bvoxed lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Realistic InvThe record for Smart Realistic Inv lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: TP Global FXThe TP Global FX file records the reported website https://www.tpglobalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: QTA APPThe record for QTA APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss AGThe record for Swiss AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheExcellFutureThe record for TheExcellFuture lists FSMA Belgium as its warning-source attribution.Open file →CASECosmo Markets: signal report from the Cryptosenti deskThe Cosmo Markets file records the reported website https://cosmomarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Command LuxerixThe record for Command Luxerix lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hedges Capital GroupThe record for Hedges Capital Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: NewfuturevipThe record for Newfuturevip lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pinet Pro LimitedThe record for Pinet Pro Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: diverseoptiontradesThe record for diverseoptiontrades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalXThe GlobalX file records the reported website https://globalx.company/. Open the file for its details.Open file →