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.

38,074 broker case files.

CASEWatchlist case file · TrustgatesThe Trustgates file records the reported website https://trustgates.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Core-InvestThe record for Core-Invest lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: View ChangeThe record for View Change lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SSLoyalThe record for SSLoyal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: managersuppblockchain@xbtc.ltdThe record for managersuppblockchain@xbtc.ltd lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Abnas Global Securities Co. Ltd.The record for Abnas Global Securities Co. Ltd. lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: GetFix GlobalThe record for GetFix Global lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpha Top UltimateThe record for Alpha Top Ultimate lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bnb TradesThe record for Bnb Trades lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dynamics FX Trade Cent Projects, Ltd.The record for Dynamics FX Trade Cent Projects, Ltd. lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sck InvestThe record for Sck Invest lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: Capital TraderThe Capital Trader file records the reported website https://capitalltraders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Riley Cohen LLCThe record for Riley Cohen LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GfoltdThe record for Gfoltd lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Credit ExpressThe record for Credit Express lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blanc InvestThe record for Blanc Invest lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Market WinnerThe Market Winner file records the reported website https://marketwinner.com.kw/. Open the file for its details.Open file →CASECase file: BlucaptradeThe Blucaptrade file records the reported website https://blucaptrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Skye Trust TradingThe record for Skye Trust Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADEXTRONThe record for TRADEXTRON lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imposter website alert: astral-trust.comThe record for Imposter website alert: astral-trust.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BQOptionsThe record for BQOptions lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sidra CapitalThe record for Sidra Capital lists IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) as its warning-source attribution.Open file →CASEPNP Markets: signal report from the Cryptosenti deskThe PNP Markets file records the reported website http://www.pnpmarketfx.com/. Open the file for its details.Open file →