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.
38,079 broker case files.
CASECryptosenti Watchlist: EXCOThe EXCO file records the reported website https://excotrader.com/. Open the file for its details.CASECryptosenti Watchlist: BCG InvestThe record for BCG Invest lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: BITPAY FXMINERThe record for BITPAY FXMINER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Stonegain LimitedThe record for Stonegain Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Extremewealth CryptoThe record for Extremewealth Crypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LQD LimitedThe record for LQD Limited lists CFTC RED List as its warning-source attribution.CASECryptosenti Watchlist: Connect AgiThe record for Connect Agi lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Best Bonds & SavingsThe record for Best Bonds & Savings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crypto Coins Management LtdThe record for Crypto Coins Management Ltd lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Grand Marshall LtdThe record for Grand Marshall Ltd lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: PROFOREX ELITESThe record for PROFOREX ELITES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Greenfields CapitalThe record for Greenfields Capital lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Warning: crypto trader, Global Ventures withholding fundsThe record for Warning: crypto trader, Global Ventures withholding funds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin ErasThe record for Bitcoin Eras lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Isobel PayThe record for Isobel Pay lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Apex Blue Investor LtdThe record for Apex Blue Investor Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASEAFX GROUP — Brooklyn desk case fileThe AFX GROUP file records the reported website https://afxcapitalgroup.com/public/. Open the file for its details.CASECryptosenti Watchlist: BITBALASITEThe record for BITBALASITE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Algo Quant HftThe record for Algo Quant Hft lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASEZELFINEX: signal report from the Cryptosenti deskThe ZELFINEX file records the reported website https://www.zelfinex.com/. Open the file for its details.CASECryptosenti Watchlist: Learn Stock AcademyThe record for Learn Stock Academy lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: BitnexexThe record for Bitnexex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEInvest Markets — Brooklyn desk case fileThe Invest Markets file records the reported website https://www.investmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: SaoxdexThe record for Saoxdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.