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.

38,141 broker case files.

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 →CASECryptosenti Watchlist: THE-QUANTUM_TECHThe record for THE-QUANTUM_TECH lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EverMarketsFX (Comoros) LtdThe record for EverMarketsFX (Comoros) Ltd lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: RLCMN CAPITAL SK, s.r.o.The record for RLCMN CAPITAL SK, s.r.o. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEZH holding: signal report from the Cryptosenti deskThe ZH holding file records the reported website https://www.zh-holding.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GensminersThe record for Gensminers lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin LuxembourgThe record for Bitcoin Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: FastcryptoptionThe record for Fastcryptoption lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESprout Index: signal report from the Cryptosenti deskThe Sprout Index file records the reported website https://www.sproutindex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Aaron Venture CapitalThe record for Aaron Venture Capital lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@eiffageenergiesystemes-placement.frThe record for contact@eiffageenergiesystemes-placement.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Penz TradesThe record for Penz Trades lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: X page “ylgbullion”The record for X page “ylgbullion” lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wallet PremiumThe record for Wallet Premium lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: ToponewalletThe record for Toponewallet lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon AMThe record for Horizon AM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: One FX TradingThe record for One FX Trading lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: savings-hsbc.com (Clone of FCA authorised firm)The record for savings-hsbc.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEIMF Capital Limited: signal report from the Cryptosenti deskThe IMF Capital Limited file records the reported website https://en.imfspace1.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cathay Asset ManagementThe record for Cathay Asset Management lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dws PlatformThe record for Dws Platform lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WHITEROCK24The record for WHITEROCK24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SilverliontradeThe record for Silverliontrade lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BS Global Financial Services LLCThe BS Global Financial Services LLC file records the reported website https://gfstrader.com/. Open the file for its details.Open file →