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.

38,157 broker case files.

CASECryptosenti Watchlist: DigitalglobalfxThe record for Digitalglobalfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEElevate Capital LTD: signal report from the Cryptosenti deskThe Elevate Capital LTD file records the reported website https://elevate-cap.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@accorinvest-europe.comThe record for prénom.nom@accorinvest-europe.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Akcja Złota SAThe record for Akcja Złota SA lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexexpresstradeThe Forexexpresstrade file records the reported website https://forexexpresstrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Trade Rooms LtdThe record for The Trade Rooms Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Riverside Escrows (clone of FCA authorised firm)The record for Riverside Escrows (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: bit crypto allianceThe record for bit crypto alliance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Funding Circle Loans (Clone)The record for Funding Circle Loans (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vipco Holdings Pte Ltd VipcoThe record for Vipco Holdings Pte Ltd Vipco lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hua Seng Heng HSH – Investment AdvisorThe record for Hua Seng Heng HSH – Investment Advisor lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · ABC GroupThe ABC Group file records the reported website https://abcfx.group/. Open the file for its details.Open file →CASECryptosenti Watchlist: ApexFuturesFXThe record for ApexFuturesFX lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CriteriacalxxThe record for Criteriacalxx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Private Holdings LTDThe record for Private Holdings LTD lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitcoinfinexThe record for Bitcoinfinex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zoom global fxThe record for Zoom global fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RWM HoldingsThe record for RWM Holdings lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECase file: Clone DecodeThe Clone Decode file records the reported website https://cf.dcodemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Clairfield Consulting Group LLCThe record for Clairfield Consulting Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Red Leaf Asset TrustThe record for Red Leaf Asset Trust lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEPRH LONDON — Brooklyn desk case fileThe PRH LONDON file records the reported website https://www.prhlondon.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Triumph Capital ManagementThe record for Triumph Capital Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Napoleon AmThe record for Napoleon Am lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →