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.

38,150 broker case files.

CASECryptosenti Watchlist: CrypotintlThe record for Crypotintl lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lifetime Financial (Imposter)The record for Lifetime Financial (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Potential clone entity – BOS ProThe record for Potential clone entity – BOS Pro lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BesterThe record for Bester lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Veilig Krediet NLThe record for Veilig Krediet NL lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aktien AG (Aktienag)The record for Aktien AG (Aktienag) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ace Profits Academy Pte Ltd (APA)The record for Ace Profits Academy Pte Ltd (APA) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pulsar DexlinkThe record for Pulsar Dexlink lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: DineroLibreThe record for DineroLibre lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orvelin InvestThe record for Orvelin Invest lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEAlamiya Markets: signal report from the Cryptosenti deskThe Alamiya Markets file records the reported website https://www.alamiyamarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: STAND FINANCEThe record for STAND FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexbrokerThe record for Forexbroker lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · CM TradeThe CM Trade file records the reported website https://www.cmtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital EU (clone of FCA authorised firm)The record for Capital EU (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DP Investment Advisors LtdThe record for DP Investment Advisors Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Financial & Regulatory Oversight BoardThe record for The Financial & Regulatory Oversight Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@bk-republic.comThe record for prénom.nom@bk-republic.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoTradeSolutionThe record for CryptoTradeSolution lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: SFCRYPTOThe record for SFCRYPTO lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrometheusamThe record for Prometheusam lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JETIFUNDSThe record for JETIFUNDS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: A One FinanceThe record for A One Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aether Groups Inc.The record for Aether Groups Inc. lists FSMA Belgium as its warning-source attribution.Open file →