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.

38,137 broker case files.

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 →CASECryptosenti Watchlist: GlobalmarketsbullThe record for Globalmarketsbull lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestion-imv.comThe record for prénom.nom@gestion-imv.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Quantara CapitalsThe Quantara Capitals file records the reported website http://www.quantaracapitals.com. Open the file for its details.Open file →CASECryptosenti Watchlist: FortuixAgentThe record for FortuixAgent lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Clone TIO Market TradingThe Clone TIO Market Trading file records the reported website https://www.tiomarkets-trading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: KREDIZEN GROUPThe record for KREDIZEN GROUP lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cano LimitedThe record for Cano Limited lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BRAZZASSETSThe record for BRAZZASSETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Warning against investing with SXHOLDThe record for Warning against investing with SXHOLD lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MX8 CapitalThe record for MX8 Capital lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimefolioThe record for Primefolio lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sovereign Trust MetalsThe record for Sovereign Trust Metals lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Q&S AGThe record for Q&S AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CeresspcThe record for Ceresspc lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEPrimeinnovatives: signal report from the Cryptosenti deskThe Primeinnovatives file records the reported website https://www.primeinnovatives.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DigitalbaseThe record for Digitalbase lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KapitalFXThe record for KapitalFX lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vintage CryptoThe record for Vintage Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prisma WalletixThe record for Prisma Walletix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gestión, Productos y Bolsa, SL (Gesprobolsa)The record for Gestión, Productos y Bolsa, SL (Gesprobolsa) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kash Kredit ExpressThe record for Kash Kredit Express lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Principle Forsakrings HoldingsThe record for Principle Forsakrings Holdings lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finex Trades LTDThe record for Finex Trades LTD lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →