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.

38,084 broker case files.

CASECryptosenti Watchlist: Macellum Capital Management, LLCThe record for Macellum Capital Management, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEFX ZEN — Brooklyn desk case fileThe FX ZEN file records the reported website https://inlandfx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bennett Investment FundThe record for Bennett Investment Fund lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@kaufmanbroad-immo.comThe record for contact@kaufmanbroad-immo.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEAshford Capital: signal report from the Cryptosenti deskThe Ashford Capital file records the reported website https://ashfordcapitalinv.com/. Open the file for its details.Open file →CASEElite Fx Traders: signal report from the Cryptosenti deskThe Elite Fx Traders file records the reported website https://www.elitefxtraders.vip/. Open the file for its details.Open file →CASECryptosenti Watchlist: EurleningThe record for Eurlening lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLOBE-FINANXThe record for GLOBE-FINANX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vista MontorixThe record for Vista Montorix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hengry Global Capital LimitedThe record for Hengry Global Capital Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Garda Capital Partners Pte. Ltd.The record for Garda Capital Partners Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: sante-ltd.com.coThe record for sante-ltd.com.co lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YouXBrokerThe YouXBroker file records the reported website https://youxbroker.com/site/. Open the file for its details.Open file →CASECryptosenti Watchlist: support@amf-frThe record for support@amf-fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Winnex prime MarketsThe Winnex prime Markets file records the reported website https://www.winnex-primemarkets.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: AccionThe record for Accion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Auros AiThe record for Auros Ai lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: traderstrust_officialThe record for traderstrust_official lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TruxmarkettradeThe record for Truxmarkettrade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · 222 TradeThe 222 Trade file records the reported website https://222-t.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fast Easy CashThe record for Fast Easy Cash lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XBTFXThe record for XBTFX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@totalprocurementservices.comThe record for prénom.nom@totalprocurementservices.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bank of America – Fake term deposits and bondsThe record for Bank of America – Fake term deposits and bonds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →