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.
38,077 broker case files.
CASECryptogo365 Ltd: signal report from the Cryptosenti deskThe Cryptogo365 Ltd file records the reported website https://cryptogo365.com. Open the file for its details.CASECryptosenti Watchlist: FMA warning: Infintix Limited withholds client fundsThe record for FMA warning: Infintix Limited withholds client funds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Blu Spring FinancialsThe record for Blu Spring Financials lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: GROWTH SAVINGS CAPITAL LIMITEDThe record for GROWTH SAVINGS CAPITAL LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: bestinvest.ad@gmail.comThe record for bestinvest.ad@gmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: GATEOPTIONTRADINGThe GATEOPTIONTRADING file records the reported website https://gateoptiontrading.com/. Open the file for its details.CASEWatchlist case file · Royals FundThe Royals Fund file records the reported website https://royals-fund.io/. Open the file for its details.CASECryptosenti Watchlist: YEMThe record for YEM lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: XP TradersThe record for XP Traders lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASEUnion Wallet — Brooklyn desk case fileThe Union Wallet file records the reported website www.union-wallet.com. Open the file for its details.CASECryptosenti Watchlist: Trade BinoThe record for Trade Bino lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: crypto-25.topThe record for crypto-25.top lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEAR Forex: signal report from the Cryptosenti deskThe AR Forex file records the reported website https://ar-forex.com/. Open the file for its details.CASECryptosenti Watchlist: AIC UnionThe record for AIC Union lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: UNIVERSAL APEX CAPITALThe UNIVERSAL APEX CAPITAL file records the reported website https://www.universalapexcapital.com/. Open the file for its details.CASECryptosenti Watchlist: CRYPTONITE EXCHANGEThe record for CRYPTONITE EXCHANGE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Prime Trust CapitalThe record for Prime Trust Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Easton ConsultancyThe record for Easton Consultancy lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEAltrexon — Brooklyn desk case fileThe Altrexon file records the reported website https://www.altrexon.top/. Open the file for its details.CASECryptosenti Watchlist: Anahera and PartnersThe record for Anahera and Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Victory Finances UKThe record for Victory Finances UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PREMIER EQUITY MANAGEMENT LLCThe record for PREMIER EQUITY MANAGEMENT LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BLAZE ASSET MANAGEMENTThe record for BLAZE ASSET MANAGEMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: HyperFXThe HyperFX file records the reported website https://hypperfx.com. Open the file for its details.