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.

38,080 broker case files.

CASEBybit: signal report from the Cryptosenti deskThe Bybit file records the reported website https://www.bybit.com/en-US/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wealth PhantomThe record for Wealth Phantom lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EmporioglobalThe record for Emporioglobal lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BW Financial Services (Clone)The record for BW Financial Services (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UNION ACQUISITION CORP. IIThe record for UNION ACQUISITION CORP. II lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JustchillPTYThe JustchillPTY file records the reported website https://justchillpty.club/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital LiquidityThe record for Capital Liquidity lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEGlobal Capital Aps — Brooklyn desk case fileThe Global Capital Aps file records the reported website https://globalcapitalaps.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BullUndBearThe record for BullUndBear lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Burrell Stockbroking Pty Ltd (The record for Burrell Stockbroking Pty Ltd ( lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Macallaster Pitfield Mackay Inc.The record for Macallaster Pitfield Mackay Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: OkokecThe record for Okokec lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: FAX LTDThe FAX LTD file records the reported website https://fax.trade. Open the file for its details.Open file →CASECryptosenti Watchlist: Ahp ManagementThe record for Ahp Management lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Application“DBST PRO”The record for Application“DBST PRO” lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alternative Assets GroupThe record for Alternative Assets Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: TRADEFXMThe TRADEFXM file records the reported website https://tforexm.com/. Open the file for its details.Open file →CASECIFT: signal report from the Cryptosenti deskThe CIFT file records the reported website https://cift.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Yiguang Group (HK) LtdThe record for Yiguang Group (HK) Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STABILE 7.0 KINJERThe record for STABILE 7.0 KINJER lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Bond StreetThe record for UK Bond Street lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EAST WAVE BANKThe record for EAST WAVE BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SECURED BIT FOREXPROThe record for SECURED BIT FOREXPRO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LeveltradesThe record for Leveltrades lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →