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.

38,069 broker case files.

CASECryptosenti Watchlist: VenaxThe record for Venax lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinotiveThe record for Finotive lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KMAICCThe record for KMAICC lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: BILLION ALLYThe BILLION ALLY file records the reported website https://www.billionally.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Edutrading, using the website edutrading.com, represented by theThe record for Edutrading, using the website edutrading.com, represented by the lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stallion FX TradeThe Stallion FX Trade file records the reported website https://www.stallionfxtrade.com/index-2.html. Open the file for its details.Open file →CASEWatchlist case file · ASCC MARKET LTDThe ASCC MARKET LTD file records the reported website https://asccmarket.com/index1. Open the file for its details.Open file →CASECryptosenti Watchlist: Trust NorthThe record for Trust North lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ethical Interest RatesThe record for Ethical Interest Rates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orbit OlympusThe record for Orbit Olympus lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FORTRESS Investment GroupThe record for FORTRESS Investment Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FreshStart Solutions Limited T/A Bailiffs Helper TeamThe record for FreshStart Solutions Limited T/A Bailiffs Helper Team lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOZILLAThe record for CRYPTOZILLA lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest KapitalThe record for Invest Kapital lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Index InvestmentssThe record for Index Investmentss lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · TGKKThe TGKK file records the reported website http://www.tgkkfxs.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Actio PrevoyanceThe record for Actio Prevoyance lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of BLI – Banque de Luxembourg InvestmentsThe record for Cloning of BLI – Banque de Luxembourg Investments lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finiex CapitalThe record for Finiex Capital lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bespoke Funding Program LimitedThe record for Bespoke Funding Program Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Prime AssetsThe record for Global Prime Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Horizon 10x SharesThe record for Horizon 10x Shares lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: legal@cryptoedu.frThe record for legal@cryptoedu.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hamilon FE/ HamiltonfeThe record for Hamilon FE/ Hamiltonfe lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →