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.
38,154 broker case files.
CASECryptosenti Watchlist: McLaren Asset Management (clone of EEA authorised firm)The record for McLaren Asset Management (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFinance24base: signal report from the Cryptosenti deskThe Finance24base file records the reported website https://finance24base.com/. Open the file for its details.CASECryptosenti Watchlist: New Traders Holdings FXThe record for New Traders Holdings FX lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Snelle DataveerThe record for Snelle Dataveer lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASEWatchlist case file · AltofxThe Altofx file records the reported website https://altofx.com/. Open the file for its details.CASECryptosenti Watchlist: Compare Fixed BondsThe record for Compare Fixed Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEVonway: signal report from the Cryptosenti deskThe Vonway file records the reported website https://vonwayforex.com/. Open the file for its details.CASECryptosenti Watchlist: Pro Finanz Schweiz AGThe record for Pro Finanz Schweiz AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: HFX MULTIFX TRADESThe record for HFX MULTIFX TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Capital Group80The Capital Group80 file records the reported website https://www.capital80.com/index.php?route=common/home. Open the file for its details.CASECryptosenti Watchlist: Crypto Trading AssociationThe record for Crypto Trading Association lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: CRYPTO WELL MINER FXThe record for CRYPTO WELL MINER FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASELink Financial Limited: signal report from the Cryptosenti deskThe Link Financial Limited file records the reported website https://www.linkfinancialltd.com/. Open the file for its details.CASECryptosenti Watchlist: Unitex Capital LimitedThe record for Unitex Capital Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin StormThe record for Bitcoin Storm lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: PASCAL GRANDE CAPITAL PARTNERSThe record for PASCAL GRANDE CAPITAL PARTNERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fake Capstone Global Australia Pty LtdThe Fake Capstone Global Australia Pty Ltd file records the reported website https://www.fxcg.com/. Open the file for its details.CASECryptosenti Watchlist: Experia Markets (clone of FCA authorised firm)The record for Experia Markets (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LibtradfxThe record for Libtradfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliatedThe record for Application "BNVestpro","BNVest" and Line "BNP" is not affiliated lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: IVI Umbrella Fund PLCThe record for IVI Umbrella Fund PLC lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Prestige Wealth InvestmentsThe record for Prestige Wealth Investments lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Roctec EuropeThe record for Roctec Europe lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: persons operating via websites: fenixsecurities.orgThe record for persons operating via websites: fenixsecurities.org lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.