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.

38,191 broker case files.

CASECryptosenti Watchlist: UK Credit LendersThe record for UK Credit Lenders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEQuick Pay — Brooklyn desk case fileThe Quick Pay file records the reported website https://home.quickpaylimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pulse ChainThe record for Pulse Chain lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProfitinvestThe record for Profitinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate Trend ProThe record for Immediate Trend Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FCPO SniperThe record for FCPO Sniper lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NDAE ExchangeThe record for NDAE Exchange lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECase file: Lions BrokerThe Lions Broker file records the reported website https://lions-broker.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: IfdglThe record for Ifdgl lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEGoldwell Capital — Brooklyn desk case fileThe Goldwell Capital file records the reported website https://www.goldwellcap.com/ch/. Open the file for its details.Open file →CASECryptosenti Watchlist: Belvedere Trading Services (the Impersonating Entity)The record for Belvedere Trading Services (the Impersonating Entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BvastassetsThe record for Bvastassets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEVest Core Trade: signal report from the Cryptosenti deskThe Vest Core Trade file records the reported website https://vestcoretrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: cofitem@immo-park.comThe record for cofitem@immo-park.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrustfarmThe record for Trustfarm lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEVunani Securities: signal report from the Cryptosenti deskThe Vunani Securities file records the reported website https://www.vunanisecurities.co.za/. Open the file for its details.Open file →CASECryptosenti Watchlist: BlitzPine GroupThe record for BlitzPine Group lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Morris CapitalsThe record for Morris Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gst InvestissementsThe record for Gst Investissements lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NeofindersThe record for Neofinders lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuomarketsThe record for Quomarkets lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@amsocfim.comThe record for prénom.nom@amsocfim.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ThegreatbitThe record for Thegreatbit lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: First UK BondsThe record for First UK Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →