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.

38,357 broker case files.

CASEPrince Markets: signal report from the Cryptosenti deskThe Prince Markets file records the reported website https://princemarkets.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Link Mergers & AcquisitionsThe record for Global Link Mergers & Acquisitions lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: info@parel-sa.frThe record for info@parel-sa.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITAWELSThe record for BITAWELS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAZA Forex — Brooklyn desk case fileThe AZA Forex file records the reported website https://azaforex.com. Open the file for its details.Open file →CASECryptosenti Watchlist: sterlinghubinvestments.com (Clone of FCA Authorised Firm)The record for sterlinghubinvestments.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Redmaynecapital.com (Clone of FCA authorised firm)The record for Redmaynecapital.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sclipire PortalisThe record for Sclipire Portalis lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FAIRFIELD CAPITAL PARTNERS LLCThe record for FAIRFIELD CAPITAL PARTNERS LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bepf-InvestmentThe record for Bepf-Investment lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: My Financial Advisor Pty LtdThe record for My Financial Advisor Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: MARINO FX NILThe record for MARINO FX NIL lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bellrose GroupThe record for Bellrose Group lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitTrade FinanceThe record for BitTrade Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAGIC LOANSThe record for MAGIC LOANS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@cooperatif-epargne.comThe record for prénom.nom@cooperatif-epargne.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Menian InvestmentThe record for Menian Investment lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zyron FundoriaxThe record for Zyron Fundoriax lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SuncslThe record for Suncsl lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEProfititerra — Brooklyn desk case fileThe Profititerra file records the reported website https://profititerra.co/en/home. Open the file for its details.Open file →CASEPureforexcrypto: signal report from the Cryptosenti deskThe Pureforexcrypto file records the reported website https://pureforexcrypto.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Paxos-PlusThe record for Paxos-Plus lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Miex888The record for Miex888 lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZeemzFXThe ZeemzFX file records the reported website https://www.zeemzfx.com/. Open the file for its details.Open file →