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.

38,169 broker case files.

CASECryptosenti Watchlist: CryptoCom AI (cloned firm)The record for CryptoCom AI (cloned firm) lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: MeranopartnersThe record for Meranopartners lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrynCapThe BrynCap file records the reported website https://bryncap.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Executive ExecsThe record for Executive Execs lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fin MagaThe record for Fin Maga lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paypoint investThe record for Paypoint invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Callister Capital Group LLCThe record for Callister Capital Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxtradingThe record for Fxtrading lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Natixis life and wealth investment Management (clone of EEA authorised firm)The record for Natixis life and wealth investment Management (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Two V ForexThe Two V Forex file records the reported website https://twovforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 247smartcapitalThe record for 247smartcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate Momentum New ZealandThe record for Immediate Momentum New Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AltrocapitalagThe record for Altrocapitalag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: TMI Management Services Pte LtdThe record for TMI Management Services Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: AsmanThe Asman file records the reported website http://www.asmanfx.xyz/. Open the file for its details.Open file →CASEGENIUS FX TRADE: signal report from the Cryptosenti deskThe GENIUS FX TRADE file records the reported website https://geniusfxtrade.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kps InfestThe record for Kps Infest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KangotThe record for Kangot lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SiliconcorpThe record for Siliconcorp lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASEMundoBeFX — Brooklyn desk case fileThe MundoBeFX file records the reported website https://mundobefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ROSH INVERSORES ARGENTINA S.A.The record for ROSH INVERSORES ARGENTINA S.A. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CGWiseThe CGWise file records the reported website https://cgwise.com. Open the file for its details.Open file →CASEWatchlist case file · WistonThe Wiston file records the reported website http://www.ally-fx.com/. Open the file for its details.Open file →CASEWatchlist case file · SmartCoin FXThe SmartCoin FX file records the reported website https://www.smartcointradefx.com/. Open the file for its details.Open file →