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: prénom.nom@alpcot-capital.comThe record for prénom.nom@alpcot-capital.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oranje BvThe record for Oranje Bv lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paragon GrivexThe record for Paragon Grivex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEMaximaOptions: signal report from the Cryptosenti deskThe MaximaOptions file records the reported website https://maximaoptions.com/. Open the file for its details.Open file →CASEWatchlist case file · MULTICHAIN INSIDERThe MULTICHAIN INSIDER file records the reported website https://www.multichain-insider.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Renewable Energy investorThe record for Renewable Energy investor lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lloyd MarketsThe record for Lloyd Markets lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRUSTEXPERTMARKETThe record for TRUSTEXPERTMARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FIRSTCRYSTALBANKThe record for FIRSTCRYSTALBANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Future-Wealth InvestmentThe record for Future-Wealth Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NZ Rates Finders – Comparison site harvesting investor detailsThe record for NZ Rates Finders – Comparison site harvesting investor details lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Obrien & Shepard Inc.The record for Obrien & Shepard Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ICL Markets ICL-MarketsThe record for ICL Markets ICL-Markets lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NEXUS FX STOCK INC (NEXUSThe record for NEXUS FX STOCK INC (NEXUS lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@totalgroupe.frThe record for prénom.nom@totalgroupe.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maxiontrader 19 FlexThe record for Maxiontrader 19 Flex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DekocorpThe record for Dekocorp lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arcano Vermögens-AustauschgruppeThe record for Arcano Vermögens-Austauschgruppe lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer LeeThe record for SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Etherum Defi (Imposter)The record for Etherum Defi (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SafeX ProThe record for SafeX Pro lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amigos Loan (Clone of FCA Authorised Firm)The record for Amigos Loan (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AJ Nelson Consultants, LLCThe record for AJ Nelson Consultants, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: XtbThe record for Xtb lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →