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.

38,071 broker case files.

CASECryptosenti Watchlist: SkyGrandLegacyThe record for SkyGrandLegacy lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MTH Investments FinancialThe record for MTH Investments Financial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Reviteam InvestThe record for Reviteam Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: UpperTradeThe UpperTrade file records the reported website https://uppertrade.world/. Open the file for its details.Open file →CASECryptosenti Watchlist: Alpha-Tech GroupThe record for Alpha-Tech Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FilanexThe record for Filanex lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEAcuity Ltd: signal report from the Cryptosenti deskThe Acuity Ltd file records the reported website https://acuitylimited.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UniCredit Financial Trust BankThe record for UniCredit Financial Trust Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DIGITAL FORTUNE LTDThe record for DIGITAL FORTUNE LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.The record for Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@nibc-app.comThe record for contact@nibc-app.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expert CryptoFx OptionThe Expert CryptoFx Option file records the reported website https://www.expertcryptofxoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NeoquidsThe record for Neoquids lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HkyifuThe record for Hkyifu lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Virtue Trade FundsThe record for Virtue Trade Funds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alphawave CapitalsThe record for Alphawave Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoeasilyThe record for Cryptoeasily lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GCG 24The record for GCG 24 lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ICG LimitedThe record for ICG Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hecksow LLCThe record for Hecksow LLC lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProaktivmarketThe record for Proaktivmarket lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24x7robpThe 24x7robp file records the reported website https://www.24x7robo.com/. Open the file for its details.Open file →CASETradewise (TradewiseFX): signal report from the Cryptosenti deskThe Tradewise (TradewiseFX) file records the reported website https://tradewise-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Astro Pro FX TradesThe record for Astro Pro FX Trades lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →