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.

38,138 broker case files.

CASECryptosenti Watchlist: BtccThe record for Btcc lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hong Kong Securities and Equities CommissionThe record for Hong Kong Securities and Equities Commission lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: European lnvestment SystemsThe record for European lnvestment Systems lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Millard Moore LLCThe record for Millard Moore LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: C2CXThe record for C2CX lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXVERIFIEDTRADESThe FXVERIFIEDTRADES file records the reported website https://www.fxverifiedtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MULTICOIN CAPITALThe record for MULTICOIN CAPITAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delta-StockThe record for Delta-Stock lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Verified Crypto MinersThe record for Verified Crypto Miners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mfs InvestmentsThe record for Mfs Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: APYHarvest Financial Services Ltd (CLONE)The record for APYHarvest Financial Services Ltd (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vintage Crypto AssetsThe record for Vintage Crypto Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premium EdgeThe record for Premium Edge lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance Pulse HubThe record for Finance Pulse Hub lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASESimpletradex — Brooklyn desk case fileThe Simpletradex file records the reported website https://www.simpletradex.us/. Open the file for its details.Open file →CASECryptosenti Watchlist: Immediate FastXNew ZealandThe record for Immediate FastXNew Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COINTRADE1000The record for COINTRADE1000 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DynamicpulsetradeThe record for Dynamicpulsetrade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SUPREMEFXPROFITThe record for SUPREMEFXPROFIT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Great Crypto AssetsThe record for Great Crypto Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alcon Pro LLCThe record for Alcon Pro LLC lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Royal London Mutual Insurance Society LimitedThe record for The Royal London Mutual Insurance Society Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Foreign Investments Enforcement DivisionThe record for Foreign Investments Enforcement Division lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tyne Finance (clone of FCA authorised firm)The record for Tyne Finance (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →