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.

38,162 broker case files.

CASECryptosenti Watchlist: Volmar GrowthBeacon Volmar Growth BeaconThe record for Volmar GrowthBeacon Volmar Growth Beacon lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bsi-CreditThe record for Bsi-Credit lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Get Loan Approve (Clone of Appointed Representative Firm)The record for Get Loan Approve (Clone of Appointed Representative Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IDEALSUPERCOINFXThe record for IDEALSUPERCOINFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Corpa AgThe record for Corpa Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: Quincux fxThe Quincux fx file records the reported website https://www.quincuxfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MecreditoThe record for Mecredito lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Premium YieldsThe Premium Yields file records the reported website https://premiumyields.com;https://premium-yields.com;https://premiumyields1.com;https://pytradingmarket.com;https://premiumyields2.com;https://premiumyields3.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Fasam AgThe record for Fasam Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEPartners Special Capital Limited: signal report from the Cryptosenti deskThe Partners Special Capital Limited file records the reported website https://www.partnersspecialcap.com/;http://www.partnersspecialcapital.vip/. Open the file for its details.Open file →CASEGSG Forex: signal report from the Cryptosenti deskThe GSG Forex file records the reported website https://www.forexgsg.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PROTREASURE TRADEThe record for PROTREASURE TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PlenitudeeuropeThe record for Plenitudeeurope lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: KODDPAThe KODDPA file records the reported website https://www.koddpa.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Okanagan CultivatorsThe record for Okanagan Cultivators lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitAIx (Imposter)The record for BitAIx (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Yabenzona TraderThe Yabenzona Trader file records the reported website https://yabenzonatrader.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Organic Products and ServicesThe record for Organic Products and Services lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: groupeeuropeaxa@gmail.comThe record for groupeeuropeaxa@gmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradegainThe record for Tradegain lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: XtbmarkettradeThe record for Xtbmarkettrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: muneera_forexThe record for muneera_forex lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fuji Credit Asset ManagementThe record for Fuji Credit Asset Management lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WMCHUB APPThe record for WMCHUB APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →