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: prénom.nom@acadian-asset.managementThe record for prénom.nom@acadian-asset.management lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · HF InvestThe HF Invest file records the reported website https://hedgefunds.website/;https://hfinvest.net/;https://term.hf-invests.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trading Central (cloned firm)The record for Trading Central (cloned firm) lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitaliaFX – CloneThe record for CapitaliaFX – Clone lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asia Plantation Capital Pte LtdThe record for Asia Plantation Capital Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEPhoenix FX: signal report from the Cryptosenti deskThe Phoenix FX file records the reported website https://phoenixfxltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@arvellainvestments.frThe record for prénom.nom@arvellainvestments.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: City FinancialsThe record for City Financials lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Blaze MarketsThe Blaze Markets file records the reported website https://blazemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TARGET GLOBAL INVESTMENTS (The record for TARGET GLOBAL INVESTMENTS ( lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: lib-invest-groupThe record for lib-invest-group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ImapcryptoThe record for Imapcrypto lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MyinvestmentfutureThe record for Myinvestmentfuture lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tezos-GlobalThe record for Tezos-Global lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: British Shore Trust BankThe record for British Shore Trust Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forex Share TradeThe record for Forex Share Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mondiaen CapitalThe record for Mondiaen Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Trading HoodThe record for Crypto Trading Hood lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Daily Recap Gold FuturesThe record for Daily Recap Gold Futures lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrustOneUnionsThe record for TrustOneUnions lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinoptecThe Finoptec file records the reported website https://finoperate.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Q8 SecuritiesThe record for Q8 Securities lists IOSCO I-SCAN (Kuwait – Capital Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dalton HogarthThe record for Dalton Hogarth lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Step Clear to ChangeThe record for Step Clear to Change lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →