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.

38,070 broker case files.

CASEWatchlist case file · Fx PraimeThe Fx Praime file records the reported website https://fxpraime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OH-KAD.officialThe record for OH-KAD.official lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASENorthUnion: signal report from the Cryptosenti deskThe NorthUnion file records the reported website https://northunion.io/. Open the file for its details.Open file →CASEWatchlist case file · EliteGlobalFx MarketsThe EliteGlobalFx Markets file records the reported website https://eliteglobalfx.com/. Open the file for its details.Open file →CASECase file: TRADING CAPITALThe TRADING CAPITAL file records the reported website https://tradingcapital.ltd/. Open the file for its details.Open file →CASEGo Coin — Brooklyn desk case fileThe Go Coin file records the reported website https://gocointrader.co/. Open the file for its details.Open file →CASEIQTRADEOPTIONSFX: signal report from the Cryptosenti deskThe IQTRADEOPTIONSFX file records the reported website https://www.iqtradeoptionsfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Alvex Consulting; G&P Consulting (Sweden)The record for Alvex Consulting; G&P Consulting (Sweden) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: GULFSHORE TRADINGThe GULFSHORE TRADING file records the reported website https://gulfshoretrading.com/. Open the file for its details.Open file →CASELILEXCHANGE PRO — Brooklyn desk case fileThe LILEXCHANGE PRO file records the reported website https://www.lilexchangepro.com/. Open the file for its details.Open file →CASEWatchlist case file · EPECS LimitedThe EPECS Limited file records the reported website https://epecs.info/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prime ChainThe record for Prime Chain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptochain InvestmentThe record for Cryptochain Investment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lbank-TThe record for Lbank-T lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: RNInvestingThe RNInvesting file records the reported website https://www.rn-investing.com/#. Open the file for its details.Open file →CASECryptosenti Watchlist: Sotfware and Media Ltd. dba BoxInvestingThe record for Sotfware and Media Ltd. dba BoxInvesting lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto WorldinvestmentsThe record for Crypto Worldinvestments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITEGLOBALMINERSThe record for ELITEGLOBALMINERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brent Capital Limited (CLONE)The record for Brent Capital Limited (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEWatchlist case file · Swiss KMSThe Swiss KMS file records the reported website https://swisskms.com. Open the file for its details.Open file →CASECryptosenti Watchlist: GlobchainsThe record for Globchains lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AB INVESTINGThe record for AB INVESTING lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lazard & Co Limited (clone of FCA Authorised firm)The record for Lazard & Co Limited (clone of FCA Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SkyGrandLegacyThe record for SkyGrandLegacy lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →