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.

38,140 broker case files.

CASECryptosenti Watchlist: Bond Rate CompareThe record for Bond Rate Compare lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@edr-privateequity.comThe record for prénom.nom@edr-privateequity.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CIBC GroupThe record for CIBC Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equity Research PartnersThe record for Equity Research Partners lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ovale ScpiThe record for Ovale Scpi lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheunitedtradingThe record for Theunitedtrading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 1STOP debt helpThe record for 1STOP debt help lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ApplyThe record for Apply lists IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) as its warning-source attribution.Open file →CASELucid FX.net: signal report from the Cryptosenti deskThe Lucid FX.net file records the reported website https://lucid-fx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Direct Financial Services Poland Sp. z o.o., Sp. k.The record for Direct Financial Services Poland Sp. z o.o., Sp. k. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ManelygestThe record for Manelygest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: EpfxThe record for Epfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TerremassifThe record for Terremassif lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinanceexpertsltdThe record for Financeexpertsltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Treasure TradeThe record for Treasure Trade lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LGFX GlobalThe record for LGFX Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXOPTIONMININGHUBThe record for FXOPTIONMININGHUB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Treasury Consulting GroupThe record for Treasury Consulting Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FunderstonefxThe record for Funderstonefx lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: THE WORLD BANK (not the World Bank Group)The record for THE WORLD BANK (not the World Bank Group) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: (Europe) LimitedThe record for (Europe) Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: REMAX COMPANIESThe record for REMAX COMPANIES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Phase Asset Management (Clone of EEA authorised firm)The record for Phase Asset Management (Clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Acces GestionparticulierThe record for Acces Gestionparticulier lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →