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.

38,144 broker case files.

CASECryptosenti Watchlist: Bring-UP ProfitsThe record for Bring-UP Profits lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth Wave BankThe record for Wealth Wave Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UnitedOne Partners, Inc.The record for UnitedOne Partners, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: FasatghThe Fasatgh file records the reported website https://fasatgh.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eu Trade4uThe record for Eu Trade4u lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TraderMindsThe record for TraderMinds lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liquidity Finance Pty LimitedThe record for Liquidity Finance Pty Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: websites using ACF logoThe record for websites using ACF logo lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VorsorgeplusThe record for Vorsorgeplus lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEFT Markets — Brooklyn desk case fileThe FT Markets file records the reported website https://www.ftmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: IntertradesFX (clone of EEA authorised firm)The record for IntertradesFX (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JeytradingThe record for Jeytrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CH MarketsThe CH Markets file records the reported website https://chmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EFG Investment BankThe record for EFG Investment Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EthereumprofitThe record for Ethereumprofit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTC CoinThe record for BTC Coin lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Broker GroupThe Broker Group file records the reported website https://www.broker-group.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: InvestCrypto BaseThe record for InvestCrypto Base lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Optimum Gold SharesThe record for Optimum Gold Shares lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: euro fixed rate depositsThe record for euro fixed rate deposits lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global FX Trade Advisers CorporationThe record for Global FX Trade Advisers Corporation lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lincoln International Fund LPThe record for Lincoln International Fund LP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEPrimeMarketCap: signal report from the Cryptosenti deskThe PrimeMarketCap file records the reported website https://primemarketcap.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Liberty Transfer Co.The record for Liberty Transfer Co. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →