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: IMMEDIATE TURBOThe record for IMMEDIATE TURBO lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XY MINERSThe record for XY MINERS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEDigitalelitemarkets — Brooklyn desk case fileThe Digitalelitemarkets file records the reported website https://www.digitalelitemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Immediate ConnectThe Immediate Connect file records the reported website https://immediateconnect.ai/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eternity FinanceThe record for Eternity Finance lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChainDigger GmbH in LiquidationThe record for ChainDigger GmbH in Liquidation lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Consumer Consultancy UKThe record for Consumer Consultancy UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEEurasia Capital Forex — Brooklyn desk case fileThe Eurasia Capital Forex file records the reported website https://ecforex.mn/. Open the file for its details.Open file →CASECryptosenti Watchlist: digitalcryptominersThe record for digitalcryptominers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LightLendsThe record for LightLends lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin ProfitThe record for Bitcoin Profit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrueNorthThe record for TrueNorth lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bloomberg and Associates [“B&A”]The record for Bloomberg and Associates ["B&A"] lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · onefinancialmarket.coThe onefinancialmarket.co file records the reported website https://www.onefinancialmarket.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: CapitalwiseThe Capitalwise file records the reported website https://www.capitalswise.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Credence Financial Earnings LtdThe record for Credence Financial Earnings Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · DSPACEFXThe DSPACEFX file records the reported website https://dspacefx.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Profit EarnThe record for Profit Earn lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: VYNTORThe VYNTOR file records the reported website https://www.vyntor.com/en/index.html. Open the file for its details.Open file →CASEGreatInvest: signal report from the Cryptosenti deskThe GreatInvest file records the reported website https://greatinvest.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: CoiniProThe record for CoiniPro lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: GrizMarketsThe GrizMarkets file records the reported website https://www.grizmarket.com/home. Open the file for its details.Open file →CASECryptosenti Watchlist: Hag FinanceThe record for Hag Finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Prime; Swiss Prime LimitedThe record for Swiss Prime; Swiss Prime Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →