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.

38,132 broker case files.

CASECryptosenti Watchlist: PILLAR CRYPTOThe record for PILLAR CRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clone Investing Pips LtdThe Clone Investing Pips Ltd file records the reported website https://investingpips.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: SJCJ11The record for SJCJ11 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECase file: TopTier CapitalThe TopTier Capital file records the reported website https://toptier-capital.io/;https://toptiercapital.org/. Open the file for its details.Open file →CASECase file: MIAXTradingThe MIAXTrading file records the reported website https://www.miaxforex.vip/#/. Open the file for its details.Open file →CASECase file: Unicorn BrokersThe Unicorn Brokers file records the reported website https://unicornbrokers.trade/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eu InvestingsThe record for Eu Investings lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Allianz Global Corporate (Clone of EEA Authorised firm)The record for Allianz Global Corporate (Clone of EEA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Strategic Europe Quality Capital (Clone of FCA recognised fund)The record for Strategic Europe Quality Capital (Clone of FCA recognised fund) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green Finance GmbHThe record for Green Finance GmbH lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JavieryepThe record for Javieryep lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: VIP BusinessesThe record for VIP Businesses lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: District Stock TransferThe record for District Stock Transfer lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASERoyalStern — Brooklyn desk case fileThe RoyalStern file records the reported website https://royalstern.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BORNEMX MARKETThe record for BORNEMX MARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESENEKPITAL — Brooklyn desk case fileThe SENEKPITAL file records the reported website https://senekpital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BrokermastersThe record for Brokermasters lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GrowcapitalexchangeThe Growcapitalexchange file records the reported website https://growcapitalexchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Equitygenius LtdThe record for Equitygenius Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX TRADEMININGThe FX TRADEMINING file records the reported website https://www.fx-trademining.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Grand Credit FinancialThe record for Grand Credit Financial lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zenith Markets PLCThe record for Zenith Markets PLC lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASEProbtc.online: signal report from the Cryptosenti deskThe Probtc.online file records the reported website https://pro-btc.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: PlutusThe record for Plutus lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →