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.

38,171 broker case files.

CASECryptosenti Watchlist: Finances PremiumThe record for Finances Premium lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Flujo NyxorThe record for Flujo Nyxor lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alphacapitalanalysispro MarketThe record for Alphacapitalanalysispro Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: TT2The TT2 file records the reported website https://t8899.cc/?lang=en_US. Open the file for its details.Open file →CASECryptosenti Watchlist: SmartFundFlowThe record for SmartFundFlow lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lenthor BitmarkThe record for Lenthor Bitmark lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@conseils-ate-europe.comThe record for prénom.nom@conseils-ate-europe.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HcifundThe record for Hcifund lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StiffelBankThe record for StiffelBank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoFxMarketThe record for CryptoFxMarket lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASEAilenroc: signal report from the Cryptosenti deskThe Ailenroc file records the reported website https://ailenroc.net/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Young Capital M&AThe record for Young Capital M&A lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Effevervescent Group LTDThe record for Effevervescent Group LTD lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ClarostoThe record for Clarosto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GffxxThe record for Gffxx lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: McKinsey International GroupThe record for McKinsey International Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Cosmo TradersThe Cosmo Traders file records the reported website https://cosmo-traders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Compare UK InvestmentsThe record for Compare UK Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Zillionaire MarketsThe Zillionaire Markets file records the reported website https://www.zillionairemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Oliver Pearson Advisory (Clone of an EEA authorised firm)The record for Oliver Pearson Advisory (Clone of an EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plus One LtdThe record for Plus One Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gestion Privee PlaneteThe record for Gestion Privee Planete lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LIVEINVESTSThe record for LIVEINVESTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MSP LimitedThe record for MSP Limited lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →