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.

38,134 broker case files.

CASECryptosenti Watchlist: Connelly Peterson Ltd.The record for Connelly Peterson Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · MARKETS ADVThe MARKETS ADV file records the reported website https://marketsadvgroup.com/. Open the file for its details.Open file →CASEWatchlist case file · Cashville FxThe Cashville Fx file records the reported website https://cashvilleglobal.com/view/index.html;https://finvilleglobal.com/view/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptolivetradingThe record for Cryptolivetrading lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEWall Of Trader — Brooklyn desk case fileThe Wall Of Trader file records the reported website https://www.walloftra.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fxfree Online TradeThe Fxfree Online Trade file records the reported website https://www.fxfreeonlinetrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BinaryShellHubThe record for BinaryShellHub lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Claims DirectThe record for UK Claims Direct lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CMS Ltd (clone of FCA authorised firm)The record for CMS Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tompkins, Price & WalkerThe record for Tompkins, Price & Walker lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lions TradeThe record for Lions Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SigninThe record for Signin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DesAlpes LLC Grace des AlpesLa Communaute des AlpesThe record for DesAlpes LLC Grace des AlpesLa Communaute des Alpes lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Catalyst Markets Ltd (Imposter)The record for Catalyst Markets Ltd (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICESThe record for THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UNIQUE GLOBALThe record for UNIQUE GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Belvin MinersThe record for Belvin Miners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AR CAPITAL ACQUISITION CORPThe record for AR CAPITAL ACQUISITION CORP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXM Trading/Traders (clone of authorised firm)The record for FXM Trading/Traders (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECorsa Capital: signal report from the Cryptosenti deskThe Corsa Capital file records the reported website https://www.corsaforex.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Crypto Elite MarketsThe Crypto Elite Markets file records the reported website https://cryptoelitemarkets.com. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTO CAPITAL INVESTMENTThe record for CRYPTO CAPITAL INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ATLANTICFXTRADEThe record for ATLANTICFXTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitoFX InvestmentThe record for BitoFX Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →