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.

38,142 broker case files.

CASECryptosenti Watchlist: Krediet48The record for Krediet48 lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrendsmacroThe record for Trendsmacro lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fulgor FundexThe record for Fulgor Fundex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fast Flip InvestmentThe record for Fast Flip Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FINANCIAL TRADING ART SRLThe record for FINANCIAL TRADING ART SRL lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jardin Smith International Pte LtdThe record for Jardin Smith International Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: M2recoveriesThe record for M2recoveries lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Michal Davis and Michael BergThe record for Michal Davis and Michael Berg lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASEWatchlist case file · Alpha Pro AssetsThe Alpha Pro Assets file records the reported website https://www.alphaproassets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TerratradeXThe record for TerratradeX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cegf ManagementThe record for Cegf Management lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAPA Finanz GmbHThe record for MAPA Finanz GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: OrangexThe record for Orangex lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Bond DictionaryThe record for UK Bond Dictionary lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ldc CryptoThe record for Ldc Crypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare InvestmentsThe record for Compare Investments lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Huaxin Financial Holdings (Hong Kong) LimitedThe record for Huaxin Financial Holdings (Hong Kong) Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Caltex Assets InvestmentsThe record for Caltex Assets Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Next Trade LtdThe record for Next Trade Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cville DPCThe Cville DPC file records the reported website https://cvilledpc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CrexinvestThe record for Crexinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimeedgeoptionThe record for Primeedgeoption lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WF GLOBAL PROThe record for WF GLOBAL PRO lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom-hsbc@ccf-gestion.comThe record for prénom.nom-hsbc@ccf-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →