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.

38,165 broker case files.

CASECryptosenti Watchlist: Plutus Private Equity LLPThe record for Plutus Private Equity LLP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MIDDAS TRUSTThe record for MIDDAS TRUST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Opti NovaThe record for Opti Nova lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX HASHThe record for FX HASH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFx Automated Bot Trading: signal report from the Cryptosenti deskThe Fx Automated Bot Trading file records the reported website https://fxautomatedbottrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Myers and Baker AssociatesThe record for Myers and Baker Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Expert MarketThe record for Gold Expert Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASETrader Team Malaysia: signal report from the Cryptosenti deskThe Trader Team Malaysia file records the reported website https://traderteam-my.com/. Open the file for its details.Open file →CASEVICTORIA CAPITAL: signal report from the Cryptosenti deskThe VICTORIA CAPITAL file records the reported website https://vic-kf.com/ ; https://www.victoriatradingltd.com/ ; https://victoriadk.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Credit LtdThe record for Credit Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EnvycorporationThe record for Envycorporation lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin-farmingThe record for Bitcoin-farming lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AxemarketThe record for Axemarket lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grand Capital OptionThe record for Grand Capital Option lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AbextraThe record for Abextra lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JETO TRADEThe record for JETO TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vibeinv Invest Limited, Fxgbp Markets, MaxinvestoThe record for Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GVD COINSThe record for GVD COINS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@gbr-f-services.comThe record for contact@gbr-f-services.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Federal Capital, Inc.The record for Federal Capital, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Calm InvestorThe record for The Calm Investor lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Voex ExchangeThe record for Voex Exchange lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: New Era Crypto ExchangeThe record for New Era Crypto Exchange lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STOCK FOREX OPTION TRADE LTDThe record for STOCK FOREX OPTION TRADE LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →