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.

38,143 broker case files.

CASECryptosenti Watchlist: prénom.nom@lion-capital-europe.frThe record for prénom.nom@lion-capital-europe.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CTX PrimeThe record for CTX Prime lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Savealife Digital MarketingThe record for Savealife Digital Marketing lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Euro CryptosThe record for Euro Cryptos lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Debt Support GroupThe record for Debt Support Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradenationltdThe record for Tradenationltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Thembnkululeko Construction (Pty) LtdThe record for Thembnkululeko Construction (Pty) Ltd lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Financial Centre Token (IFCT)The record for International Financial Centre Token (IFCT) lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FlowBitEnergyThe record for FlowBitEnergy lists FSMA Belgium as its warning-source attribution.Open file →CASECOPIER MARKETS TRADES OPTION — Brooklyn desk case fileThe COPIER MARKETS TRADES OPTION file records the reported website https://copiermarkets.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: X1 Michigan TowersThe record for X1 Michigan Towers lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GeneveinvestingThe record for Geneveinvesting lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: Superbinvest GroupThe Superbinvest Group file records the reported website https://superbinvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NOBLE ELITE EXCHANGEThe record for NOBLE ELITE EXCHANGE lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trygg Bitrow GaingateThe record for Trygg Bitrow Gaingate lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptoNovaInt — Brooklyn desk case fileThe CryptoNovaInt file records the reported website https://cryptonovaint.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: SarpaasThe record for Sarpaas lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: QBigInvestThe QBigInvest file records the reported website https://www.qbiginvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MarretinvestThe record for Marretinvest lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Copy TradesThe record for Copy Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Value Fund Invest S.A.The record for Value Fund Invest S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: BelCryptoFX LtdThe record for BelCryptoFX Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coinhosts Inc (clone of FCA authorised firm)The record for Coinhosts Inc (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Action Refund (The record for Action Refund ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →