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.

38,166 broker case files.

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 →CASECryptosenti Watchlist: AngelesinversionistasThe record for Angelesinversionistas lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · BR StoneThe BR Stone file records the reported website https://br-stone.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Commerc Finance CreditThe record for Commerc Finance Credit lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Platform Wealth JuxtapidbitThe record for Platform Wealth Juxtapidbit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tradetospace GlobalThe record for Tradetospace Global lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HV Global PartnersThe record for HV Global Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AquafinanceThe record for Aquafinance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto FX Tradings 448The record for Crypto FX Tradings 448 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Cipher CapitalThe Cipher Capital file records the reported website https://ciphercapital.net. Open the file for its details.Open file →CASECryptosenti Watchlist: Stockholm Asset Management (clone)The record for Stockholm Asset Management (clone) lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whale Market IncThe Whale Market Inc file records the reported website https://whale-inc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AMAZON serviceThe record for AMAZON service lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AnchorageassetmanageThe record for Anchorageassetmanage lists IOSCO I-SCAN (Liechtenstein – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestonepartnersThe record for Investonepartners lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZThe record for CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OBmarketsThe record for OBmarkets lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stability Trust Credit UnionThe record for Stability Trust Credit Union lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset Earners LtdThe record for Asset Earners Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LeisertradeThe Leisertrade file records the reported website https://leisertrade.com/. Open the file for its details.Open file →CASESeguroFX: signal report from the Cryptosenti deskThe SeguroFX file records the reported website https://segurofx.com/;https://my.segurofx.com. Open the file for its details.Open file →CASEWatchlist case file · DGMThe DGM file records the reported website https://dgmforex.com/. Open the file for its details.Open file →CASEWatchlist case file · CrypStone Global InvestmentThe CrypStone Global Investment file records the reported website https://www.crypstoneglobalinvestments.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NewostiThe record for Newosti lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →