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: Sfcap/Safecap Investments/FinaltoThe record for Sfcap/Safecap Investments/Finalto lists FSMA Belgium as its warning-source attribution.Open file →CASEWatchlist case file · ProDivia GroupThe ProDivia Group file records the reported website https://prodivia-group.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FUTUREFX TRADEZThe record for FUTUREFX TRADEZ lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fund Recovery and Security CommissionThe record for Fund Recovery and Security Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gpt ImmediateThe record for Gpt Immediate lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OXIAGThe OXIAG file records the reported website https://oxaig.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@nibc-nv.comThe record for prénom.nom@nibc-nv.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cléoris LuxerisThe record for Cléoris Luxeris lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEeFX Markets Limited: signal report from the Cryptosenti deskThe eFX Markets Limited file records the reported website https://www.eforexmarkets.com/. Open the file for its details.Open file →CASEWatchlist case file · ACMarketsFXThe ACMarketsFX file records the reported website https://acmarketsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@nordea-ifs.comThe record for prénom.nom@nordea-ifs.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Elliot Private Equity and Commission on Financial & Securities ComplianceThe record for The Elliot Private Equity and Commission on Financial & Securities Compliance lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZB.com; ZB Group; ZB Exchange; ZB Network Technology LimitedThe record for ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · FXMUNDOThe FXMUNDO file records the reported website https://www.fxmundo.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: BtcavageThe record for Btcavage lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · StateInvestmentsThe StateInvestments file records the reported website https://stateinvestments.co.uk/. Open the file for its details.Open file →CASECryptosenti Watchlist: Digital CenturyThe record for Digital Century lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin GateThe record for Bitcoin Gate lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: SeekershkThe record for Seekershk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ARCHIDEX INVESTMENTThe record for ARCHIDEX INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss24The record for Swiss24 lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Traderex MiningThe record for Traderex Mining lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEHFX SwiftCapita: signal report from the Cryptosenti deskThe HFX SwiftCapita file records the reported website https://www.hfx-swiftcapita.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HANTEC FUNDS INVESTMENTThe record for HANTEC FUNDS INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →