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.

38,133 broker case files.

CASECryptosenti Watchlist: contact@fonciere-partenaires.comThe record for contact@fonciere-partenaires.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global FX PartnersThe record for Global FX Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Noelse Loan and FinanceThe record for Noelse Loan and Finance lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEWatchlist case file · FCX TradeThe FCX Trade file records the reported website https://fcxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NortherntrustukThe record for Northerntrustuk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: King’s Vision Group LimitedThe record for King’s Vision Group Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: crypto-com@blockchain-complaints.infoThe record for crypto-com@blockchain-complaints.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading With Stock Market ProfitThe record for Trading With Stock Market Profit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MillcreekcapitalThe record for Millcreekcapital lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitsurg LLCThe record for Bitsurg LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@ag2rgestion.infoThe record for prénom.nom@ag2rgestion.info lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RMT500The record for RMT500 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jbgcapital SaThe record for Jbgcapital Sa lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: SounzkThe record for Sounzk lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Celivox AllianceThe record for Celivox Alliance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance Advice GroupThe record for Finance Advice Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Swift Valr TradeThe Swift Valr Trade file records the reported website https://www.swiftvalrtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MarketforetradingThe Marketforetrading file records the reported website https://www.marketforetrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ONYXTRADERS INCThe record for ONYXTRADERS INC lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASERenaitech AI: signal report from the Cryptosenti deskThe Renaitech AI file records the reported website https://premiumrenaitech-ai.vip/. Open the file for its details.Open file →CASECryptosenti Watchlist: INFINITY GLOBAL WEALTHThe record for INFINITY GLOBAL WEALTH lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Wealth Way FxThe Wealth Way Fx file records the reported website https://www.wealthwayfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: onexwallet.io; onexcapital.ioThe record for onexwallet.io; onexcapital.io lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FASTSIGNALTRDThe record for FASTSIGNALTRD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →