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.
CASEWatchlist case file · NorthStarThe NorthStar file records the reported website https://northstardmcc.com/. Open the file for its details.CASECryptosenti Watchlist: BitcoinsystemwebsoftThe record for Bitcoinsystemwebsoft lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: itsuki acquisitionsThe record for itsuki acquisitions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ZeelTradeThe record for ZeelTrade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Legacy BTC TradeThe record for Legacy BTC Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: AST MININGThe record for AST MINING lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Binary CorporateThe record for Binary Corporate lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: MININGNETWORKFXThe record for MININGNETWORKFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CAPITALONLINEFXThe record for CAPITALONLINEFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Cryptogiant TraderThe record for Cryptogiant Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: m7md.fxThe record for m7md.fx lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: ABSystem & Energy MarketsThe record for ABSystem & Energy Markets lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: ZenfinexThe record for Zenfinex lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Koorbit Company Ltd.The record for Koorbit Company Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)The record for Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: SicavprojactionThe record for Sicavprojaction lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Fairtrade International AGThe record for Fairtrade International AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Savio ManagementThe record for Savio Management lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: ZorenthixThe record for Zorenthix lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Activa 24The record for Activa 24 lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECase file: RIGHTFX TRADINGThe RIGHTFX TRADING file records the reported website https://www.rightfxtrading.com/. Open the file for its details.CASECryptosenti Watchlist: CrybitusThe record for Crybitus lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Toprated BondsThe record for Toprated Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Onyx Trade Group & Onyx Trade Group LtdThe record for Onyx Trade Group & Onyx Trade Group Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.