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: SpaceGrimeThe record for SpaceGrime lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CS Holding (Clone of FCA Authorised firm)The record for CS Holding (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Any Use Loan UKThe record for Any Use Loan UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FLYING HUMMINGBIRDThe record for FLYING HUMMINGBIRD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Chester Finance (clone of FCA Authorised firm)The record for Chester Finance (clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Usurpation of the name and logo of the CSSFThe record for Usurpation of the name and logo of the CSSF lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: CeafinanceThe record for Ceafinance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: CNX MarketsThe CNX Markets file records the reported website https://cnxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: trading platform “MILLIONERO”The record for trading platform “MILLIONERO” lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradesrunThe record for Tradesrun lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Market ThailandThe record for Gold Market Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Starling BondsThe record for Starling Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ROBOXFXThe record for ROBOXFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Everest TradeThe record for Everest Trade lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MagKing Global LimitedThe record for MagKing Global Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: nom.prénom@patrimoineindosuez.comThe record for nom.prénom@patrimoineindosuez.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stanley Capital Group Mergers and AcquisitionsThe record for Stanley Capital Group Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mako Top Option ltdThe record for Mako Top Option ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: CCF MarketsThe CCF Markets file records the reported website https://ccfmarkets.com/;http://ccfmkts.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bruckhaus quist (The record for Bruckhaus quist ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TW Pro TW-proThe record for TW Pro TW-pro lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RA Solar Technologie Investment GmbHThe record for RA Solar Technologie Investment GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TarostradeThe record for Tarostrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PILLAR CRYPTOThe record for PILLAR CRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →