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.

38,130 broker case files.

CASECryptosenti Watchlist: Harbex Finance ServicesThe record for Harbex Finance Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cartegofinance GestionThe record for Cartegofinance Gestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Best Rate BondsThe record for Best Rate Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zirve NexuteThe record for Zirve Nexute lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investec WealthThe record for Investec Wealth lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VIVAEXCHANGE OÜThe record for VIVAEXCHANGE OÜ lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Simple Path Trading SP TradingThe record for Simple Path Trading SP Trading lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CA-CIB Invest (Clone of FCA Authorised Firm)The record for CA-CIB Invest (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STOCKS FUNDSThe STOCKS FUNDS file records the reported website https://stocksfunds.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cbaconseil LuThe record for Cbaconseil Lu lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berniston Investment InternationalThe record for Berniston Investment International lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nexure GainbitThe record for Nexure Gainbit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Valdenfort Capital PartnersThe record for Valdenfort Capital Partners lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CENNTRAL FXThe record for CENNTRAL FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sunpor Group LimitedThe record for Sunpor Group Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEAltradersglobal inv.com — Brooklyn desk case fileThe Altradersglobal inv.com file records the reported website https://www.altradersglobal-inv.com/. Open the file for its details.Open file →CASECase file: First Trade CfdThe First Trade Cfd file records the reported website https://firsttrade-cfd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@millenium-capitalinfo.emailThe record for prénom.nom@millenium-capitalinfo.email lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TMRTrust Ltd.The record for TMRTrust Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bdm InvestmentsThe record for Bdm Investments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clbrm PrivateThe record for Clbrm Private lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Authority Success International LimitedThe record for Authority Success International Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEInvest Corp: signal report from the Cryptosenti deskThe Invest Corp file records the reported website https://investcorp.group/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trading By DAOLThe record for Trading By DAOL lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →