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.

38,202 broker case files.

CASECryptosenti Watchlist: Btc AnonymeThe record for Btc Anonyme lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finans Trader6The record for Finans Trader6 lists Group-IB UniShadowTrade as its warning-source attribution.Open file →CASECryptosenti Watchlist: PibuxoivThe record for Pibuxoiv lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Saffron Moneytree (Clone of trading name of FCA authorised firm)The record for Saffron Moneytree (Clone of trading name of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IDS Group LimitedThe record for IDS Group Limited lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinnCiti (Also known as SMI Global Capital Limited and SMICAP)The record for FinnCiti (Also known as SMI Global Capital Limited and SMICAP) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MEX Global Markets Pte LtdThe record for MEX Global Markets Pte Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Greenlee FinancialThe record for Greenlee Financial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bit-System.co.ukThe record for Bit-System.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: HeroMarkets ItThe HeroMarkets It file records the reported website https://heromarkets-it.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FreewalletThe record for Freewallet lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Service coffee Premium amazonThe record for Service coffee Premium amazon lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@lefevre-finance.comThe record for contact@lefevre-finance.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEEH Kapital — Brooklyn desk case fileThe EH Kapital file records the reported website https://ehkapital.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: Destination Global Corp LtdThe record for Destination Global Corp Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mercedes PCP ClaimsThe record for Mercedes PCP Claims lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MainexchangeThe record for Mainexchange lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berekley-FisherThe record for Berekley-Fisher lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Esfera CapitalThe record for Esfera Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: former name “Finimmo Luxembourg SThe record for former name “Finimmo Luxembourg S lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: DoxfundchainThe record for Doxfundchain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Medium Global StrategyThe record for Medium Global Strategy lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Re InvestmentThe record for Re Investment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate DexAirThe record for Immediate DexAir lists FSMA Belgium as its warning-source attribution.Open file →