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.
37,902 broker case files.
CASECryptosenti Watchlist: FMA warns about a Decentralised Application: eth-coinbasemart.comCASECryptosenti Watchlist: FMA warns about an imposter website: thelionhub.xyzCASECryptosenti Watchlist: FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.comCASECryptosenti Watchlist: FMA warns about suspected scamCASECryptosenti Watchlist: FMA warns about suspected scam: Big UncleCASECryptosenti Watchlist: FMA warns about suspected scam: nzglobaltrading.comCASECryptosenti Watchlist: FMA warns about website venusfundslimited.comCASECryptosenti Watchlist: FMA warns against an imposter website allianceholdingslimited.comCASECryptosenti Watchlist: FMA warns against illegal derivative services offered by Prime Capital LimitedCASECryptosenti Watchlist: FMA warns investors: allianceequities.ltdCASECryptosenti Watchlist: FMA warns primeFirm Trade unreasonably withholding investor fundsCASECryptosenti Watchlist: FMA warns that investors unable to recover funds paid to stallioncapital.netCASECryptosenti Watchlist: FMA warns: Exercise caution when dealing with Trade-CenterCASECryptosenti Watchlist: FMAClearing Falcon Group LimitedCASECryptosenti Watchlist: FMarketX (clone of FCA authorised firm)CASECryptosenti Watchlist: FMastersCASECryptosenti Watchlist: FMCPAYCASECryptosenti Watchlist: FMFWCASECryptosenti Watchlist: FMG Investment Holdings LtdCASECryptosenti Watchlist: FMG Investment Holdings Ltd trading as ClearSpring Capital – CloneCASECryptosenti Watchlist: FMINNGCASECryptosenti Watchlist: Fmo PartnersCASECryptosenti Watchlist: FMS MarketsCASECryptosenti Watchlist: Fmtradex