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.

38,136 broker case files.

CASECryptosenti Watchlist: ENSUR EELITE CRYPTOThe record for ENSUR EELITE CRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinTrendsThe record for FinTrends lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@corum-lepargne.euThe record for contact@corum-lepargne.eu lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berginkasso AGThe record for Berginkasso AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clone BCP FSThe Clone BCP FS file records the reported website https://bcp-fs.com/. Open the file for its details.Open file →CASEAXIA — Brooklyn desk case fileThe AXIA file records the reported website https://www.axia-phoenix.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dellmont InvestThe record for Dellmont Invest lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KC ForexThe record for KC Forex lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swedish Trust BankThe record for Swedish Trust Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Systematics platform, operating through the website cap-crm.orgThe record for Capital Systematics platform, operating through the website cap-crm.org lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASESky Equity LTD: signal report from the Cryptosenti deskThe Sky Equity LTD file records the reported website https://www.skyequity.co/. Open the file for its details.Open file →CASECase file: Hengry GlobalThe Hengry Global file records the reported website https://www.hengryltd.com/. Open the file for its details.Open file →CASEWatchlist case file · Expert AdvisoriesThe Expert Advisories file records the reported website https://expertadvisoriespro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Macquarie Capital (Clone of FCA Authorised firm)The record for Macquarie Capital (Clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading London InvestmentThe record for Trading London Investment lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: VaultexfxThe record for Vaultexfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcola Pte. Ltd.The record for Bitcola Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon MarketsThe record for Horizon Markets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Formula EspanolaThe record for Formula Espanola lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Federal Securities Regulatory AgencyThe record for Federal Securities Regulatory Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: DC Trading OptionsThe record for DC Trading Options lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: WattsautoleasingThe record for Wattsautoleasing lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Banor CapitalThe record for Banor Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vegetable farm business okjThe record for Vegetable farm business okj lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →