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.

36,719 broker case files.

CASECryptosenti Watchlist: FMA issues warning about croftcapital.ltdOpen file →CASECryptosenti Watchlist: FMA issues warning about crypto trader, Golden HawkOpen file →CASECryptosenti Watchlist: FMA issues warning thatOpen file →CASECryptosenti Watchlist: FMA issues warning to investors about Leadway Investment GroupOpen file →CASECryptosenti Watchlist: FMA Management/ Financial Minds Asset Management Sdn BhdOpen file →CASECryptosenti Watchlist: FMA raises red flags about Bitminerpool LimitedOpen file →CASECryptosenti Watchlist: FMA receives complaint aboutOpen file →CASECryptosenti Watchlist: FMA recommends caution when dealing with WhitcoinOpen file →CASECryptosenti Watchlist: FMA warning: E-capital ForexOpen file →CASECryptosenti Watchlist: FMA warning: false and misleading claims by CapitalInvestmentsTrust.comOpen file →CASECryptosenti Watchlist: FMA warning: Finsroyal.com unregistered and unlicencedOpen file →CASECryptosenti Watchlist: FMA warning: Infintix Limited withholds client fundsOpen file →CASECryptosenti Watchlist: FMA warns about a Decentralised Application: eth-coinbasemart.comOpen file →CASECryptosenti Watchlist: FMA warns about an imposter website: thelionhub.xyzOpen file →CASECryptosenti Watchlist: FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.comOpen file →CASECryptosenti Watchlist: FMA warns about suspected scamOpen file →CASECryptosenti Watchlist: FMA warns about suspected scam: Big UncleOpen file →CASECryptosenti Watchlist: FMA warns about suspected scam: nzglobaltrading.comOpen file →CASECryptosenti Watchlist: FMA warns about website venusfundslimited.comOpen file →CASECryptosenti Watchlist: FMA warns against an imposter website allianceholdingslimited.comOpen file →CASECryptosenti Watchlist: FMA warns against illegal derivative services offered by Prime Capital LimitedOpen file →CASECryptosenti Watchlist: FMA warns investors: allianceequities.ltdOpen file →CASECryptosenti Watchlist: FMA warns primeFirm Trade unreasonably withholding investor fundsOpen file →CASECryptosenti Watchlist: FMA warns that investors unable to recover funds paid to stallioncapital.netOpen file →