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.
38,176 broker case files.
CASEManageCap — Brooklyn desk case fileThe ManageCap file records the reported website https://managecap.com/. Open the file for its details.CASECryptosenti Watchlist: Gl2s PatrimoineThe record for Gl2s Patrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: SevenSeasFXThe SevenSeasFX file records the reported website https://7seasfx.com/. Open the file for its details.CASECryptosenti Watchlist: Cathay DuPont LtdThe record for Cathay DuPont Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Pointe Capital Partners Inc.The record for Pointe Capital Partners Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: BIT CAPITAL AXISThe record for BIT CAPITAL AXIS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Sentlo TradeThe record for Sentlo Trade lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Trust Chain AssetThe record for Trust Chain Asset lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Loanpad-In (Clone of FCA Authorised Firm)The record for Loanpad-In (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Best InvestmentsThe record for Best Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Payward LTDThe record for Payward LTD lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Acqumen Fund Limited (Pty) LtdThe record for Acqumen Fund Limited (Pty) Ltd lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Deka GroupThe record for Deka Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Farm Pluk Phak OKJThe record for Farm Pluk Phak OKJ lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASEAFINVEST: signal report from the Cryptosenti deskThe AFINVEST file records the reported website https://www.afinvest.net/. Open the file for its details.CASECryptosenti Watchlist: Alpstone Capital Services Limited (clone of FCA authorised firm)The record for Alpstone Capital Services Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Prixo MarketsThe record for Prixo Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: NimbusplatformThe record for Nimbusplatform lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: G WhiskyThe record for G Whisky lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin ProThe record for Bitcoin Pro lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: CryptocurrencaThe record for Cryptocurrenca lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: XLNTradeThe XLNTrade file records the reported website https://xlntrade.com/. Open the file for its details.CASECryptosenti Watchlist: Fragaria TradeThe record for Fragaria Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GOLDFINANCE FXThe record for GOLDFINANCE FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.