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.

38,177 broker case files.

CASECryptosenti Watchlist: SwissfinancialmanagementtrustThe record for Swissfinancialmanagementtrust lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Saxo MarketsThe record for Saxo Markets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Snel Direct KredietThe record for Snel Direct Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Breakthrough IncorporatedThe record for Breakthrough Incorporated lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProSignalsThe record for ProSignals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: UOSHINGThe UOSHING file records the reported website https://uoshing.com. Open the file for its details.Open file →CASECryptosenti Watchlist: PncexglobalThe record for Pncexglobal lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intesa GestionThe record for Intesa Gestion lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: National Bond AdviceThe record for National Bond Advice lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto GMThe record for Crypto GM lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment Comparison OnlineThe record for Investment Comparison Online lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: VecoglobalThe Vecoglobal file records the reported website https://vecoglobal.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: World Capital Group SAThe record for World Capital Group SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: fxms fx marketsThe record for fxms fx markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SistemasparalelosThe record for Sistemasparalelos lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitdokuThe record for Bitdoku lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BFTCapitals (BFTCapitalspro)The BFTCapitals (BFTCapitalspro) file records the reported website https://www.bftcapitalspro.com/;http://bftcapitals.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capitalone TradeThe record for Capitalone Trade lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: GFF612The record for GFF612 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEWatchlist case file · Exchange Capital TradeThe Exchange Capital Trade file records the reported website https://www.exchangecapitaltrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HelvcapitalThe record for Helvcapital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: Q Solid IndexThe Q Solid Index file records the reported website https://qsolidindex.net. Open the file for its details.Open file →CASEAvaTradingPro — Brooklyn desk case fileThe AvaTradingPro file records the reported website https://www.avatradingpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FIRSTRADERSThe record for FIRSTRADERS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →