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.

38,159 broker case files.

CASECryptosenti Watchlist: TSQ INVESTMENT GROUP LTDThe record for TSQ INVESTMENT GROUP LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pictet UK (clone of FCA authorised firm)The record for Pictet UK (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maple Leaf CapitalThe record for Maple Leaf Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fidelis Wealth Management (FWM-LTMD)The record for Fidelis Wealth Management (FWM-LTMD) lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kapilkansal2021The record for Kapilkansal2021 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Russellville LimitedThe record for Russellville Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: acces.netfinance-conseil.comThe record for acces.netfinance-conseil.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEVelonFX — Brooklyn desk case fileThe VelonFX file records the reported website https://velonfx.com/. Open the file for its details.Open file →CASECase file: LegitimateworldwidebitradeThe Legitimateworldwidebitrade file records the reported website https://legitimateworldwidebitrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pro Axel Core Bank PlcThe record for Pro Axel Core Bank Plc lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: $TIMEThe record for $TIME lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@lafrancaise-management.frThe record for prénom.nom@lafrancaise-management.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WealthmaxThe Wealthmax file records the reported website http://www.wealthmax.fm/. Open the file for its details.Open file →CASEEmpire Market Insight Group — Brooklyn desk case fileThe Empire Market Insight Group file records the reported website https://emi-groups.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@sollier-conseils.comThe record for prénom.nom@sollier-conseils.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Growth Partners TradeThe record for Capital Growth Partners Trade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hua Seng Heng – Wealth & InvestmentThe record for Hua Seng Heng – Wealth & Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aegon London (Clone of an FCA authorised firm)The record for Aegon London (Clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinazonaThe record for Finazona lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LogiciqThe record for Logiciq lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LegitoptiontradersThe record for Legitoptiontraders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMetaminers247 — Brooklyn desk case fileThe Metaminers247 file records the reported website https://www.metaminers247.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: reydium-ht.pages.devThe record for reydium-ht.pages.dev lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECBD: signal report from the Cryptosenti deskThe CBD file records the reported website https://www.cbdmarkets.net/. Open the file for its details.Open file →