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.

38,076 broker case files.

CASECryptosenti Watchlist: walterfxoptiontradeThe record for walterfxoptiontrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zion Finance LtdThe record for Zion Finance Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TxytThe record for Txyt lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · InteractiveCryptoThe InteractiveCrypto file records the reported website https://interactivecrypto.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: HC Capital TrustThe record for HC Capital Trust lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASETrive 247 — Brooklyn desk case fileThe Trive 247 file records the reported website https://www.trive-247.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ohkajhu Organic StationThe record for Ohkajhu Organic Station lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KracoinThe record for Kracoin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEInvesting IN — Brooklyn desk case fileThe Investing IN file records the reported website https://investing-in.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: ProexpertearningsThe record for Proexpertearnings lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SAS aquisition & sales AGThe record for SAS aquisition & sales AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bay Exchange is not registered to provide financial services in New ZealandThe record for Bay Exchange is not registered to provide financial services in New Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEGolden Day Profit — Brooklyn desk case fileThe Golden Day Profit file records the reported website http://www.rlgold.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LAKEFIELD INTERNATIONAL LIMITEDThe record for LAKEFIELD INTERNATIONAL LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: BVCThe BVC file records the reported website https://bvcpl.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GoldenvaluebtcThe record for Goldenvaluebtc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Assets Financial BankThe record for Assets Financial Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECapital Nine: signal report from the Cryptosenti deskThe Capital Nine file records the reported website https://www.capitalnine.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Areeva Private Trust Company Limited (the impersonating entity)The record for Areeva Private Trust Company Limited (the impersonating entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth AdvisoryThe record for Wealth Advisory lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXIFinancialsThe FXIFinancials file records the reported website https://fxifinancials.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Multi Trust AssetsThe record for Multi Trust Assets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Visamar Group GmbH in LiquidationThe record for Visamar Group GmbH in Liquidation lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ant PoolMining InternationalThe record for Ant PoolMining International lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →