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.

38,160 broker case files.

CASECryptosenti Watchlist: Soft Group FinanceThe record for Soft Group Finance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Benchmark AIF (CLONE)The record for Benchmark AIF (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEGADVM — Brooklyn desk case fileThe GADVM file records the reported website https://www.gadvm.com/. Open the file for its details.Open file →CASEPinnacle Wealth — Brooklyn desk case fileThe Pinnacle Wealth file records the reported website https://www.pinnaclewealth.online/. Open the file for its details.Open file →CASEWrex Miners Fx — Brooklyn desk case fileThe Wrex Miners Fx file records the reported website https://www.wrex-minersfx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Netwest LoansThe record for Netwest Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IGMC (Clone of FCA Authorised Firm)The record for IGMC (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solution Capital Partners LPThe record for Solution Capital Partners LP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Analytica TradingThe record for Analytica Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MIR Capital S.C.AThe record for MIR Capital S.C.A lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Financial Oversight CommissionThe record for International Financial Oversight Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXMETA TRADING OPTIONThe FXMETA TRADING OPTION file records the reported website https://www.fxmetatradingoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MINESTOCKSTAGEThe record for MINESTOCKSTAGE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MACLEAR AGThe record for MACLEAR AG lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEUltimate Market Option: signal report from the Cryptosenti deskThe Ultimate Market Option file records the reported website https://ultimatemarketoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TMFX TRADINGThe record for TMFX TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axa ImarketThe record for Axa Imarket lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · multipurposeinvestThe multipurposeinvest file records the reported website https://multipurposeinvest.com/. Open the file for its details.Open file →CASEALIFEXTRADE: signal report from the Cryptosenti deskThe ALIFEXTRADE file records the reported website https://www.alifex-trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ELITE FINANCE TRADINGThe record for ELITE FINANCE TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestion-millenium.comThe record for prénom.nom@gestion-millenium.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bw HoldingsThe record for Bw Holdings lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cg-wealth-services.com (clone of FCA Authorised Firm)The record for cg-wealth-services.com (clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOGEMThe record for CRYPTOGEM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →