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.

38,135 broker case files.

CASECryptosenti Watchlist: GOLDFX INVESTMENTThe record for GOLDFX INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LepartenairefinancierThe record for Lepartenairefinancier lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KlaycapThe record for Klaycap lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@excelsior-patrimoine.comThe record for contact@excelsior-patrimoine.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Alberto Marco GroupThe record for The Alberto Marco Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Avalor FinanceThe record for Avalor Finance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AMC CO PTY LTD.The record for AMC CO PTY LTD. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union Financial Protection CommissionThe record for Union Financial Protection Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union Wealth ManagementThe record for Union Wealth Management lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: FUNDEDSIGNALTRADESThe record for FUNDEDSIGNALTRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StakeFxThe StakeFx file records the reported website https://stakefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Public Warning on ‘Globix Platform’The record for Public Warning on ‘Globix Platform’ lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArtisfinanceThe record for Artisfinance lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ventures OrThe record for Ventures Or lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bit-Pay LimitedThe record for Bit-Pay Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SinostonecapThe record for Sinostonecap lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Genesis Miners LimitedThe record for Genesis Miners Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FosterhartThe Fosterhart file records the reported website https://www.fosterhart.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cloning of Allegretto Holding S.à r.lThe record for Cloning of Allegretto Holding S.à r.l lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptocurrency trading platformsThe record for Cryptocurrency trading platforms lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASEFx Lifestyle Trade — Brooklyn desk case fileThe Fx Lifestyle Trade file records the reported website https://www.fxlifestyletrade.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Confida InvestThe record for Confida Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fx-cryptotradeThe record for Fx-cryptotrade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CFX GOLDEN TRADEThe record for CFX GOLDEN TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →