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.

38,175 broker case files.

CASECryptosenti Watchlist: Crypto Forex Club LtdThe record for Crypto Forex Club Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: CAPITALFXTRADESThe CAPITALFXTRADES file records the reported website https://capitalfxtrades.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: aigroup.xinThe record for aigroup.xin lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMA Management/ Financial Minds Asset Management Sdn BhdThe record for FMA Management/ Financial Minds Asset Management Sdn Bhd lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Maono Global MarketsThe Maono Global Markets file records the reported website https://maonoglobalmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Spring GoldThe Spring Gold file records the reported website https://springgold.net/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sb Finance LuThe record for Sb Finance Lu lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Five Pines CapitalThe record for Five Pines Capital lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zenith Research GroupThe record for Zenith Research Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ORGANIC&Oh KadThe record for ORGANIC&Oh Kad lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LuxeforexThe record for Luxeforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Town Loans (clone of FCA authorised firm)The record for Town Loans (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CavehcconseilThe record for Cavehcconseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CmtradingfxThe record for Cmtradingfx lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service-clients@epargne-barclays.comThe record for service-clients@epargne-barclays.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Akiyama AcquisitionsThe record for Akiyama Acquisitions lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arding-FXThe record for Arding-FX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Steinberg Private EquityThe record for Steinberg Private Equity lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Market Rate AIThe record for Market Rate AI lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBAL CRYPTO MINERThe record for GLOBAL CRYPTO MINER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Token InvestThe record for Token Invest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OurbitThe record for Ourbit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Roths Market LLCThe Roths Market LLC file records the reported website https://roths-market.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Lucerne Investment BankThe record for Lucerne Investment Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →