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.

38,129 broker case files.

CASECase file: FXTM Investment OptionThe FXTM Investment Option file records the reported website https://fxtminvestmentoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cadwell Capital PartnersThe record for Cadwell Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plus500unThe record for Plus500un lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Pleasing GoldenThe Pleasing Golden file records the reported website https://www.pleasingolden.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Imperial FinancesThe record for Imperial Finances lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pinecone Capital SAThe record for Pinecone Capital SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Safe Invest Sp. z o.o.The record for Safe Invest Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AEP Investment Management Pte LtdThe record for AEP Investment Management Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DMR Consulting, LLCThe record for DMR Consulting, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEIKICI — Brooklyn desk case fileThe IKICI file records the reported website https://ikici.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Euro CryptoThe record for Euro Crypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Raxtrade or ROI STOCK LIMITEDThe record for Raxtrade or ROI STOCK LIMITED lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ohkajhu1566The record for ohkajhu1566 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEAtlantic Invest Eu — Brooklyn desk case fileThe Atlantic Invest Eu file records the reported website https://www.atlanticinvesteu.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Millbank CapitalThe record for Millbank Capital lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: PMM Limited (clone of FCA authorised firm)The record for PMM Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fast Credit ServiceThe record for Fast Credit Service lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitaltrustlimitedThe record for Capitaltrustlimited lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECase file: PrecisionmarketsoptionThe Precisionmarketsoption file records the reported website https://precisionmarketsoption.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Cromwell Warren BurtonThe record for Cromwell Warren Burton lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinexbitsThe record for Coinexbits lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@martinmaurelpatrimoine.comThe record for prénom.nom@martinmaurelpatrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 1. Miller Value Partner;2. Aristotle Capital ManagementThe record for 1. Miller Value Partner;2. Aristotle Capital Management lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Millions TableThe record for Millions Table lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →