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.

38,195 broker case files.

CASECryptosenti Watchlist: Exception CapitalThe record for Exception Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASERoisea: signal report from the Cryptosenti deskThe Roisea file records the reported website https://roisea.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CAPITUREXThe record for CAPITUREX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptocurrency trading without consentThe record for Cryptocurrency trading without consent lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mirror Trading InternationalThe record for Mirror Trading International lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VinpatrimoineThe record for Vinpatrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 147PROFIT MININGThe record for 147PROFIT MINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HighestfixedratesThe record for Highestfixedrates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kawano and AssociatesThe record for Kawano and Associates lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MbnxbyThe record for Mbnxby lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · ForteFXThe ForteFX file records the reported website http://www.forte-fx.com/. Open the file for its details.Open file →CASEPrize Capital: signal report from the Cryptosenti deskThe Prize Capital file records the reported website https://prizemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FlaconseilThe record for Flaconseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Regalpoint GlobalThe record for Regalpoint Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FidusinvestmentsThe Fidusinvestments file records the reported website https://fidusinvestments.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Echoin LtdThe record for Echoin Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: United States Securities Regulatory Commission (sic)The record for United States Securities Regulatory Commission (sic) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: RoyalstoxThe record for Royalstox lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service.juridique@amffrance.comThe record for service.juridique@amffrance.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IFCThe record for IFC lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asia-Europe Wealth Link Commodity Exchange CenterThe record for Asia-Europe Wealth Link Commodity Exchange Center lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MIGA MARKETS LIMITEDThe record for MIGA MARKETS LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: BoinexThe record for Boinex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PAFA Halal Investment AgentThe record for PAFA Halal Investment Agent lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →