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.

38,078 broker case files.

CASECryptosenti Watchlist: Hsh Golden SocietyThe record for Hsh Golden Society lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GoldhorsesecuritiesThe record for Goldhorsesecurities lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lexa-PrimeThe record for Lexa-Prime lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Well TreasureThe Well Treasure file records the reported website https://www.welltreasure.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Digital Asset Solutions (aka Digital Assets Solutions)The record for Digital Asset Solutions (aka Digital Assets Solutions) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEMultiFxTrades: signal report from the Cryptosenti deskThe MultiFxTrades file records the reported website https://multifxtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Actions FdjThe record for Actions Fdj lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Mill FXThe record for Trade Mill FX lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: VolNexThe VolNex file records the reported website https://www.volnex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: JasperThe Jasper file records the reported website https://jasperfinancialcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ihre kluge Wahl GmbHThe record for Ihre kluge Wahl GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fortitude Fund Management Pte. Ltd.The record for Fortitude Fund Management Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinity Trust ManagementThe record for Infinity Trust Management lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: One Plantation Capital Pte LtdThe record for One Plantation Capital Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SafeklikThe record for Safeklik lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Back Global LtdThe record for Crypto Back Global Ltd lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Maple Bit (aka Maple Token)The Maple Bit (aka Maple Token) file records the reported website https://maple-bit.com/;https://maple-token.com. Open the file for its details.Open file →CASEViniFx — Brooklyn desk case fileThe ViniFx file records the reported website https://vinifx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Beanstox Unified InvestmentThe record for Beanstox Unified Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Harris James AssociatesThe record for Harris James Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEStearlingread — Brooklyn desk case fileThe Stearlingread file records the reported website https://www.stearlingread.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BistroklubThe Bistroklub file records the reported website https://www.bistroklub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OdinforexThe record for Odinforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Public Warning on Gibraltarint.comThe record for Public Warning on Gibraltarint.com lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →