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.

38,206 broker case files.

CASECryptosenti Watchlist: T. Rowe Price International Limited (clone of authorised firm)The record for T. Rowe Price International Limited (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Its-DeCrypted; It’s DeCryptedThe record for Its-DeCrypted; It's DeCrypted lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · expressglobalfxtradeThe expressglobalfxtrade file records the reported website https://expressglobalfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dringende leningThe record for Dringende lening lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASEBluestarPros: signal report from the Cryptosenti deskThe BluestarPros file records the reported website https://bluestar-pros.com. Open the file for its details.Open file →CASECase file: SPOTXCOINThe SPOTXCOIN file records the reported website https://www.spotxcoin.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@primonial-reim.euThe record for prénom.nom@primonial-reim.eu lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptoro Cryptoro Ltd.The record for Cryptoro Cryptoro Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ML Capital Asset Management (clone of EEA authorised firm)The record for ML Capital Asset Management (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stocks you should knowThe record for Stocks you should know lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IDS Group Limited (dba IDS Holdings)The record for IDS Group Limited (dba IDS Holdings) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwissinvestmentfxThe record for Swissinvestmentfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HellobitqThe record for Hellobitq lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Anderson & Scott LLPThe record for Anderson & Scott LLP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheQTradeThe TheQTrade file records the reported website https://theqtrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Eagle Bit TraderThe record for Eagle Bit Trader lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASEErzinex — Brooklyn desk case fileThe Erzinex file records the reported website https://www.erzinex.com/#/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dalott-Trans-CryptoThe record for Dalott-Trans-Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NovaCapitalWealthThe record for NovaCapitalWealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amf_support1@protonmail.comThe record for amf_support1@protonmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intesa Sanpaolo S.pThe record for Intesa Sanpaolo S.p lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JP Morgan Private Bank (Clone)The record for JP Morgan Private Bank (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dexa-CoinThe record for Dexa-Coin lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bin VisionThe record for Bin Vision lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →