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.

38,128 broker case files.

CASECryptosenti Watchlist: Southwell & Stone Capital PartnersThe record for Southwell & Stone Capital Partners lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cudrania CapitalThe Cudrania Capital file records the reported website https://www.cudraniacap.com/en/index.html. Open the file for its details.Open file →CASECapitalsventure — Brooklyn desk case fileThe Capitalsventure file records the reported website https://capitalsventure.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FidelityinvestmentsgroupThe record for Fidelityinvestmentsgroup lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sentinel Wealth RecoveryThe record for Sentinel Wealth Recovery lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · StonefortThe Stonefort file records the reported website https://stonefortsecurities.com/. Open the file for its details.Open file →CASECase file: Platinum FXThe Platinum FX file records the reported website https://platinumfx.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eurobit Club (The record for Eurobit Club ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Marine ResidenceThe record for Marine Residence lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: BitwaultwayThe Bitwaultway file records the reported website https://bitwaultway.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Same Day Cash Loan LimitedThe record for Same Day Cash Loan Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AZ InvestThe record for AZ Invest lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hozti – Imposter websiteThe record for Hozti – Imposter website lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Repsol InvestmentThe record for Repsol Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss GestionThe record for Swiss Gestion lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CHATSWORTH ADVISORS LLCThe record for CHATSWORTH ADVISORS LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Allianz Global Investors (Clone) AllianzGIThe record for Allianz Global Investors (Clone) AllianzGI lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OctoTradeThe record for OctoTrade lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aquaint Property Pte LtdThe record for Aquaint Property Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: XCMmarketsThe XCMmarkets file records the reported website https://www.xcinvesting.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AXA Global Broker (clone of EEA authorised firm)The record for AXA Global Broker (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QubitTechThe record for QubitTech lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockskeyThe record for Stockskey lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXGIM Global Investment MarketsThe record for FXGIM Global Investment Markets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →