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.

38,186 broker case files.

CASECryptosenti Watchlist: MAXFOREX TRADE & FINANCE GROUP, INCThe record for MAXFOREX TRADE & FINANCE GROUP, INC lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: prenom.nom@scalable-gestion.comThe record for prenom.nom@scalable-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SMARFITRDThe record for SMARFITRD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantrix-CapitalThe record for Quantrix-Capital lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: BIC Asset ManagementThe record for BIC Asset Management lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Madison Avenue Mergers & AcquisitionsThe record for Madison Avenue Mergers & Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trevali Mining Corporation (no relation to a reporting issuer of the same name)The record for Trevali Mining Corporation (no relation to a reporting issuer of the same name) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: RavonixTraderThe record for RavonixTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paris TitrisationThe record for Paris Titrisation lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AscendEXThe record for AscendEX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinskyThe record for Coinsky lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Services Investigation AgencyThe record for Financial Services Investigation Agency lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEThe Falcon Markets: signal report from the Cryptosenti deskThe The Falcon Markets file records the reported website https://thefalconmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Boost Trade NowThe record for Boost Trade Now lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Flystudios FlowThe record for Flystudios Flow lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart CapitalsThe Smart Capitals file records the reported website https://www.smartcapitals.org/. Open the file for its details.Open file →CASEWatchlist case file · Savex AssetThe Savex Asset file records the reported website https://www.savexasset.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UMO WORLD CORPORATION LTDThe record for UMO WORLD CORPORATION LTD lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@peugeot-gestion.comThe record for prénom.nom@peugeot-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · UniversalgainfxThe Universalgainfx file records the reported website https://www.universalgainfx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Strattenford HoldingsThe record for Strattenford Holdings lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Christian Muhr Investment ResearchThe record for Christian Muhr Investment Research lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: 247 Excess MarketThe 247 Excess Market file records the reported website https://www.247excessmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Macro Acquisitions LLCThe record for Macro Acquisitions LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →