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.

38,193 broker case files.

CASECryptosenti Watchlist: VelaNova Trading AlThe record for VelaNova Trading Al lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEolivecryptotrades: signal report from the Cryptosenti deskThe olivecryptotrades file records the reported website https://www.olivecryptotrades.com/index-2.html. Open the file for its details.Open file →CASEFXFIVEFOREX: signal report from the Cryptosenti deskThe FXFIVEFOREX file records the reported website https://www.fxfiveforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: StandardglobalmarketThe Standardglobalmarket file records the reported website https://standardglobalmarket.online. Open the file for its details.Open file →CASEKapital Consult — Brooklyn desk case fileThe Kapital Consult file records the reported website https://kapitalconsult.com/. Open the file for its details.Open file →CASECRYPTO HEROES TRADE: signal report from the Cryptosenti deskThe CRYPTO HEROES TRADE file records the reported website https://cryptoheroestrade.cc/. Open the file for its details.Open file →CASECryptosenti Watchlist: Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)The record for Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@lbdholding.comThe record for prénom.nom@lbdholding.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ManMar Capital LLCThe record for ManMar Capital LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Commission on Securities & Financial EquitiesThe record for Commission on Securities & Financial Equities lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Biteths TradingThe record for Biteths Trading lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TomodexThe record for Tomodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PafinanzThe record for Pafinanz lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Law Office of Ashley & Gina Wilson AssociatesThe record for Law Office of Ashley & Gina Wilson Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FBSXThe record for FBSX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbitgtm ProThe record for Orbitgtm Pro lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UltraCryptoMineThe record for UltraCryptoMine lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: infos@banque-france.cThe record for infos@banque-france.c lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BigmarketradeThe record for Bigmarketrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SMART LEDGER OPTIONThe record for SMART LEDGER OPTION lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitsendsThe record for Bitsends lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: eaonlinetrade.netThe eaonlinetrade.net file records the reported website https://eaonlinetrade.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Investment SearchThe record for The Investment Search lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aurevia Capital TradeThe record for Aurevia Capital Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →