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: newsletter@gateparkwayuk.comThe record for newsletter@gateparkwayuk.com lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitcoinCryptoFXThe record for BitcoinCryptoFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MSC Group Co. LimitedThe record for MSC Group Co. Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StripemarketsThe record for Stripemarkets lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: East West Financial & Securities ComplianceThe record for East West Financial & Securities Compliance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Online Financial LoansThe record for Online Financial Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amf-france@support-finance.euThe record for amf-france@support-finance.eu lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GciprimeThe record for Gciprime lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ec21 FranceThe record for Ec21 France lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dalaxy ServiceThe record for Dalaxy Service lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockwebThe record for Stockweb lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: BufcexThe record for Bufcex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: TestimonyfrstrdThe Testimonyfrstrd file records the reported website https://testimonyfrstrd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bf InvestmentThe record for Bf Investment lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RGTMarketsThe record for RGTMarkets lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEAstro FXC Trades: signal report from the Cryptosenti deskThe Astro FXC Trades file records the reported website https://astrofxctrade.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Fin QuicklyThe record for Fin Quickly lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Posco Capital (clone of FCA authorised firm)The record for Posco Capital (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEManagement Group — Brooklyn desk case fileThe Management Group file records the reported website https://www.managergrps.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GeniovestThe Geniovest file records the reported website http://www.geniovest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 24hourscryptoexpertThe record for 24hourscryptoexpert lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RICHBOTThe record for RICHBOT lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of Convera Europe S.A. and Convera Europe Financial S.A.The record for Cloning of Convera Europe S.A. and Convera Europe Financial S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: TAWS PRO APPThe record for TAWS PRO APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →