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.
38,075 broker case files.
CASECryptosenti Watchlist: ZulvoriaxThe record for Zulvoriax lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Speedy LoansThe record for Speedy Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: COIN TRADING FXThe record for COIN TRADING FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fraudulent Website A.F.S.C Aruba Financial Services CommissionThe record for Fraudulent Website A.F.S.C Aruba Financial Services Commission lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASEEquinoxReit Ltd — Brooklyn desk case fileThe EquinoxReit Ltd file records the reported website https://equinoxreitpro.com/. Open the file for its details.CASECryptosenti Watchlist: Delta Finance LendersThe record for Delta Finance Lenders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASELuxBit — Brooklyn desk case fileThe LuxBit file records the reported website https://www.luxbit.ai/. Open the file for its details.CASEBeneffx — Brooklyn desk case fileThe Beneffx file records the reported website https://beneffx.com/en/. Open the file for its details.CASETheCapitalForexFx — Brooklyn desk case fileThe TheCapitalForexFx file records the reported website http://thecapitalforexfx.com/. Open the file for its details.CASECryptosenti Watchlist: Roxtree AdvisoryThe record for Roxtree Advisory lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Tao Feng AssociatesThe record for Tao Feng Associates lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Neex (Pty) LtdThe record for Neex (Pty) Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Financial Fraud Enforcement Task ForceThe record for Financial Fraud Enforcement Task Force lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: First Trade Mining MarketThe record for First Trade Mining Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Profitable Telsa TradeThe record for Profitable Telsa Trade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: BankobakuThe record for Bankobaku lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: F.C. TRADING (U.K.) LIMITEDThe record for F.C. TRADING (U.K.) LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEAltreserve: signal report from the Cryptosenti deskThe Altreserve file records the reported website https://www.altreserve.net/. Open the file for its details.CASECryptosenti Watchlist: Prominent crypto earnThe record for Prominent crypto earn lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: OpuniloThe record for Opunilo lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin SynergyThe record for Bitcoin Synergy lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASESGFX: signal report from the Cryptosenti deskThe SGFX file records the reported website https://www.sg-fx.com/. Open the file for its details.CASECryptosenti Watchlist: eurocoin optionThe record for eurocoin option lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: RbsbourseThe record for Rbsbourse lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.