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.

38,188 broker case files.

CASECryptosenti Watchlist: Invest CMThe record for Invest CM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GninvestagThe record for Gninvestag lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AccessmercantilesThe record for Accessmercantiles lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WealthPros365The record for WealthPros365 lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FIRME CUENTIXThe record for FIRME CUENTIX lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: Veritas Apex BankThe record for Veritas Apex Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital FX MarketThe record for Digital FX Market lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@openbkgestion-ep.comThe record for prénom.nom@openbkgestion-ep.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MSinversiónThe record for MSinversión lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLK OPP FND APPThe record for BLK OPP FND APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rejestracja Pojazdów Tomasz NiemiecThe record for Rejestracja Pojazdów Tomasz Niemiec lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXCAPITALOPTIONThe record for FXCAPITALOPTION lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradehallThe Tradehall file records the reported website https://www.tradehall.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: OKX (Imposter)The record for OKX (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Yingda7hshThe record for Yingda7hsh lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24OptionForex Investment Group 24OptionForexThe record for 24OptionForex Investment Group 24OptionForex lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: CAPITALFINEXASSETThe record for CAPITALFINEXASSET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: swiftprofitpolicyThe record for swiftprofitpolicy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · InvestirexThe Investirex file records the reported website https://www.investirex.com/. Open the file for its details.Open file →CASEKamislaran: signal report from the Cryptosenti deskThe Kamislaran file records the reported website https://kamislaran.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Molineaux-InvestmentThe record for Molineaux-Investment lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amf@support-info.liveThe record for amf@support-info.live lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FUB InternationalThe record for FUB International lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aldgate AdvisorsThe record for Aldgate Advisors lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →