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.
CASECase file: IM MarketThe IM Market file records the reported website https://immarket.online/. Open the file for its details.CASEWatchlist case file · Market SeekerThe Market Seeker file records the reported website https://marketseeker.net. Open the file for its details.CASECryptosenti Watchlist: PPSA Europe Investments ConsultingThe record for PPSA Europe Investments Consulting lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.CASEBtec Global: signal report from the Cryptosenti deskThe Btec Global file records the reported website https://www.btec.global/. Open the file for its details.CASECryptosenti Watchlist: Forrise Triumph CapitalThe record for Forrise Triumph Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Invest StelliumThe record for Invest Stellium lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: UFXONEThe UFXONE file records the reported website https://www.ufxone.com/. Open the file for its details.CASECryptosenti Watchlist: OASIS FX TRADES LTDThe OASIS FX TRADES LTD file records the reported website https://www.oasisfxtrades.com/. Open the file for its details.CASECryptosenti Watchlist: GemicplThe record for Gemicpl lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Benefittrade (Imposter)The record for Benefittrade (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: 4XCThe record for 4XC lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: ExpertfxThe record for Expertfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: FinnovaThe Finnova file records the reported website https://finnova-limited.com/en/. Open the file for its details.CASECryptosenti Watchlist: TravaxbtThe record for Travaxbt lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Overseas Financial AuthorityThe record for Overseas Financial Authority lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: BBEX ProThe record for BBEX Pro lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Itrade Clubs CorpThe record for Itrade Clubs Corp lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Lepus Marketing Limited t/a The PPI TeamThe record for Lepus Marketing Limited t/a The PPI Team lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bluerock Financial ServicesThe record for Bluerock Financial Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Paradox TherapeuticsThe record for Paradox Therapeutics lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: SpacepayThe record for Spacepay lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Naritsara (Tai)The record for Naritsara (Tai) lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: CrestfinancialadvisorsThe record for Crestfinancialadvisors lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Onepro Global limitedThe record for Onepro Global limited lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.