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.

38,208 broker case files.

CASECryptosenti Watchlist: Moola SchoolaThe record for Moola Schoola lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GOD SHOP Financial GroupThe record for GOD SHOP Financial Group lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Stock Transfer Administration (ISTA)The record for International Stock Transfer Administration (ISTA) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ANTERA CAPITAL365The record for ANTERA CAPITAL365 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solid Capital DefiThe record for Solid Capital Defi lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vantage Markets (Pty) LtdThe record for Vantage Markets (Pty) Ltd lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Block AxisThe record for Block Axis lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Piyasa ServetThe record for Piyasa Servet lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EthicalfixedratesavingsThe record for Ethicalfixedratesavings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Milton MarketsThe Milton Markets file records the reported website https://miltonmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ACM Alpha Consulting Management ESTThe record for ACM Alpha Consulting Management EST lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Asia Alliance Pte LtdThe record for First Asia Alliance Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · GENEVE MARKETSThe GENEVE MARKETS file records the reported website https://genevemarket.com/. Open the file for its details.Open file →CASENexus Capital Trades — Brooklyn desk case fileThe Nexus Capital Trades file records the reported website https://www.nexuscapitaltrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: HF MarketsThe record for HF Markets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Courtiers Investment Services Limited (clone of FCA authorised firm)The record for Courtiers Investment Services Limited (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service.administratif@kaufmanbroad-immo.comThe record for service.administratif@kaufmanbroad-immo.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brits Trade AIThe record for Brits Trade AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bridge Trust CapitalThe Bridge Trust Capital file records the reported website https://www.bridgetrustcap.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: ExpertfxtraderThe record for Expertfxtrader lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: OKJ The Jewellery StoreThe record for OKJ The Jewellery Store lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First BrokersThe record for First Brokers lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@remstone.euThe record for contact@remstone.eu lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YyydtThe record for Yyydt lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →