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.

38,200 broker case files.

CASECryptosenti Watchlist: DELTON FX LTDThe record for DELTON FX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LIMMERCOINThe record for LIMMERCOIN lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unchained SovereignThe record for Unchained Sovereign lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASESmart Profit FX — Brooklyn desk case fileThe Smart Profit FX file records the reported website https://www.smartprofitfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Insight Investment Solutions ICAV (CLONE)The record for Insight Investment Solutions ICAV (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECase file: Liberty Invested LimitedThe Liberty Invested Limited file records the reported website https://libertyinvestedlimitedltd.com/;https://cfd.libertyinvestedlimitedltd.com/. Open the file for its details.Open file →CASEWatchlist case file · MXY VILThe MXY VIL file records the reported website https://mxyvil.com/app/#/. Open the file for its details.Open file →CASECryptosenti Watchlist: Tradeplugx Capital Group TradeplugxThe record for Tradeplugx Capital Group Tradeplugx lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitmax Crypto LimitedThe record for Bitmax Crypto Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: B.PornanongThe record for B.Pornanong lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ax InvestmentThe record for Ax Investment lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@totalenergies-investissement.frThe record for prénom.nom@totalenergies-investissement.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SynTrader +200 AIThe record for SynTrader +200 AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: New Bond DealsThe record for New Bond Deals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SofinanseThe record for Sofinanse lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quilter Cheviot Investment Management (clone of FCA authorised firm)The record for Quilter Cheviot Investment Management (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CabanorThe record for Cabanor lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cosimo AssetThe record for Cosimo Asset lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: thebestinvestmentrates.co.ukThe record for thebestinvestmentrates.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASELoopring Markets: signal report from the Cryptosenti deskThe Loopring Markets file records the reported website https://www.loopring.cc/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: CalendlyThe record for Calendly lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Wealth Asset ManagementThe record for Global Wealth Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mercuria XThe record for Mercuria X lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: CCP Investment (Clone of an EEA authorised firm)The record for CCP Investment (Clone of an EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →