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.
38,073 broker case files.
CASEKizuna Holdings JP — Brooklyn desk case fileThe Kizuna Holdings JP file records the reported website https://kizunaholdingsjp.com/. Open the file for its details.CASECryptosenti Watchlist: CRYPLATEThe record for CRYPLATE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEMultixban — Brooklyn desk case fileThe Multixban file records the reported website https://multixban.com. Open the file for its details.CASECryptosenti Watchlist: Tra Set282The record for Tra Set282 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: MandbcapitalThe record for Mandbcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEBitwest: signal report from the Cryptosenti deskThe Bitwest file records the reported website https://www.bitwest-group.pro/#/. Open the file for its details.CASECryptosenti Watchlist: Advisor ProThe record for Advisor Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FinnexBotThe FinnexBot file records the reported website https://finnexbot.com/. Open the file for its details.CASECryptosenti Watchlist: Vontobel PatrimoineThe record for Vontobel Patrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ExpertminingcryptocurrencyThe record for Expertminingcryptocurrency lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: MegaproAiThe record for MegaproAi lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASERAPIDFEX TRADES: signal report from the Cryptosenti deskThe RAPIDFEX TRADES file records the reported website https://rapidfx.org/. Open the file for its details.CASECryptosenti Watchlist: Tan Allen Piguet Asset ManagementThe record for Tan Allen Piguet Asset Management lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Real OptionsThe record for Real Options lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Live Secure TradeThe record for Live Secure Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Synergy Acquisitions IncThe record for Synergy Acquisitions Inc lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: TFX ProThe record for TFX Pro lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Agence Chrono InvestThe record for Agence Chrono Invest lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Umbrella Loans (Clone of FCA Authorised Firm)The record for Umbrella Loans (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GTTCThe GTTC file records the reported website https://gt-tc.trade/. Open the file for its details.CASECase file: BANEX CAPITAL LTDThe BANEX CAPITAL LTD file records the reported website https://banexcapital.com/. Open the file for its details.CASEWatchlist case file · Trident Assets LtdThe Trident Assets Ltd file records the reported website https://tridentassets.org/. Open the file for its details.CASECryptosenti Watchlist: Bgc4invest (Clone of Authorised firm)The record for Bgc4invest (Clone of Authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · TrustgatesThe Trustgates file records the reported website https://trustgates.net/. Open the file for its details.