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.
38,131 broker case files.
CASECryptosenti Watchlist: Own Your MoneyThe record for Own Your Money lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: GMG (GrowthMaxGlobal)The GMG (GrowthMaxGlobal) file records the reported website https://www.growthmaxglobal.com/home#page3. Open the file for its details.CASEInvesta Summit Markets — Brooklyn desk case fileThe Investa Summit Markets file records the reported website https://fxinvesta.com/. Open the file for its details.CASECryptosenti Watchlist: Alpha Sharpe (clone of EEA authorised firm)The record for Alpha Sharpe (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@crypto-fr.comThe record for prénom.nom@crypto-fr.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: UK FinanceThe record for UK Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GradepipsThe record for Gradepips lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Xsy198The record for Xsy198 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: MarketsProfitThe record for MarketsProfit lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECrownBridge Markets: signal report from the Cryptosenti deskThe CrownBridge Markets file records the reported website https://crownbridgemarkets.com/en/index-2.html. Open the file for its details.CASECryptosenti Watchlist: Finance Alliance (FA)The record for Finance Alliance (FA) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: RSD Trust Inc.The record for RSD Trust Inc. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: INSTAFX24 LTDThe record for INSTAFX24 LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: IMMEDIATE EVEX 360The record for IMMEDIATE EVEX 360 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · MFX TRADESThe MFX TRADES file records the reported website https://mfxtrades.com/. Open the file for its details.CASEWatchlist case file · MARKET MAJESTY SECURE INVESTMENTThe MARKET MAJESTY SECURE INVESTMENT file records the reported website https://www.martmajesty.click/. Open the file for its details.CASECryptosenti Watchlist: Viktoras KarapetjantsThe record for Viktoras Karapetjants lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: BakeThe Bake file records the reported website https://bake.io. Open the file for its details.CASECryptosenti Watchlist: FxprocryptoThe record for Fxprocrypto lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: APX CAThe record for APX CA lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Growing Power Loans Ltd (Clone of FCA authorised firm)The record for Growing Power Loans Ltd (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wise Way Investments (The record for Wise Way Investments ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEHygro VestFX: signal report from the Cryptosenti deskThe Hygro VestFX file records the reported website https://hygrovestfx.com/. Open the file for its details.CASECryptosenti Watchlist: ELIT PROPERTY VISION LTDThe record for ELIT PROPERTY VISION LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.