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.

38,185 broker case files.

CASECase file: TWMarketsThe TWMarkets file records the reported website https://twmarkets.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: ForbslabThe record for Forbslab lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PaytradeproThe Paytradepro file records the reported website https://www.paytradepro.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: HORIZON Global MarketsThe record for HORIZON Global Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fisher Bennett Private Equity Inc.The record for Fisher Bennett Private Equity Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cap De FranceThe record for Cap De France lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@beauvau-capital.comThe record for prénom.nom@beauvau-capital.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ether LimitedThe record for Ether Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gladstone Capital Management (clone of authorised firm)The record for Gladstone Capital Management (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Comparison BondThe record for Comparison Bond lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InterbrokersThe record for Interbrokers lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CanadaBitAIThe record for CanadaBitAI lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Makerun Corp (RACEOPTION)The record for Makerun Corp (RACEOPTION) lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BROWN’s FINANCIAL ADVICEThe record for BROWN’s FINANCIAL ADVICE lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paragon FinanceThe record for Paragon Finance lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plus12The Plus12 file records the reported website https://plus12.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: CybitexfxThe record for Cybitexfx lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TommylaurenThe record for Tommylauren lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Montgomery Investment Management Pty. LtdThe record for Montgomery Investment Management Pty. Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCUSDT BankThe record for BTCUSDT Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEFergatex: signal report from the Cryptosenti deskThe Fergatex file records the reported website https://www.fergatex.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: RadieuxcorebitThe record for Radieuxcorebit lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AsteoThe record for Asteo lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASESepta FX: signal report from the Cryptosenti deskThe Septa FX file records the reported website https://www.septafx.com/. Open the file for its details.Open file →