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.

38,196 broker case files.

CASECryptosenti Watchlist: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’The record for Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Q8TradeFX (Clone of FCA authorised firm)The record for Q8TradeFX (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEOption Lead Fx — Brooklyn desk case fileThe Option Lead Fx file records the reported website https://optionleadfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FINANCE-FARMThe record for FINANCE-FARM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Drover-Horne Ltd Drover-Horne Management Pte LtdThe record for Drover-Horne Ltd Drover-Horne Management Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: West common InvestmentsThe record for West common Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cortez Capital Asset ManagementThe record for Cortez Capital Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Igm MarketsThe record for Igm Markets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Darcan GroupThe Darcan Group file records the reported website https://darcangroup.pro/. Open the file for its details.Open file →CASECase file: XauPipsMarketThe XauPipsMarket file records the reported website https://xaupipsmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Insurance 110 Singapore Pte. Ltd.The record for Insurance 110 Singapore Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · Clone TMGMThe Clone TMGM file records the reported website https://tmgmltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: INCENDIARY GROUP LTD (METEOR TRADEThe record for INCENDIARY GROUP LTD (METEOR TRADE lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASESolisMarkets — Brooklyn desk case fileThe SolisMarkets file records the reported website https://www.solismarkets.co.za/. Open the file for its details.Open file →CASECryptosenti Watchlist: OmniumtgThe record for Omniumtg lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OpteamasesoresfinancierosThe record for Opteamasesoresfinancieros lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto GeniusThe record for Crypto Genius lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ns0t2sr3aThe record for Ns0t2sr3a lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: E2xrThe record for E2xr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kapstream Capital Pty Limited Kapstream MarketsKPS MarketsThe record for Kapstream Capital Pty Limited Kapstream MarketsKPS Markets lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime ProfitThe record for Prime Profit lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Express ExchangeThe record for Express Exchange lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Metron InvestmentThe record for Metron Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEDMM FX: signal report from the Cryptosenti deskThe DMM FX file records the reported website https://www.dmmfx.net/. Open the file for its details.Open file →