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.

38,174 broker case files.

CASECryptosenti Watchlist: Triton-Online (Clone of FCA authorised firm)The record for Triton-Online (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AmcorinspteThe record for Amcorinspte lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Renditix AI Renditixpro.spaceThe record for Renditix AI Renditixpro.space lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECase file: ALPFOREXThe ALPFOREX file records the reported website https://www.alpforex.com/. Open the file for its details.Open file →CASETRANSEND GLOBAL TRADING — Brooklyn desk case fileThe TRANSEND GLOBAL TRADING file records the reported website https://transendglobaltrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SWISS GLOBAL BANKThe record for SWISS GLOBAL BANK lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Averren EnergyThe record for Averren Energy lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delta Capital GroupThe record for Delta Capital Group lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global LendersThe record for Global Lenders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: investment compareThe record for investment compare lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade24 Global Ltd.The record for Trade24 Global Ltd. lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stonington Business AssociatesThe record for Stonington Business Associates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CentDeskThe record for CentDesk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Foti MarketsThe Foti Markets file records the reported website https://www.fotimarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Echelon CapitalThe record for Echelon Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: VytexThe Vytex file records the reported website https://www.vytexus.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PTech Pte LtdThe record for PTech Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sector Capital Funds Plc (clone of FCA authorised firm)The record for Sector Capital Funds Plc (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ConaforfinanceThe record for Conaforfinance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: RMAM PROThe record for RMAM PRO lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hybrid Pairs (Clone of FCA Authorised Firm)The record for Hybrid Pairs (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: tier1fx – CloneThe record for tier1fx – Clone lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm)The record for montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Medifinance LimitedThe Medifinance Limited file records the reported website https://www.medifinancelimited.com/. Open the file for its details.Open file →