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: EmpirecryptfxThe record for Empirecryptfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: BrightFundForexThe record for BrightFundForex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFivestar capital — Brooklyn desk case fileThe Fivestar capital file records the reported website https://www.fivestarscapital.com/. Open the file for its details.CASETrade Union Trust: signal report from the Cryptosenti deskThe Trade Union Trust file records the reported website https://tradeuniontrust.com/. Open the file for its details.CASECryptosenti Watchlist: Global Finance 365 AGThe record for Global Finance 365 AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: GrandPrimeThe record for GrandPrime lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: KunluncoinThe record for Kunluncoin lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Potcoin FXThe record for Potcoin FX lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Crypto Finance ExpertsThe record for Crypto Finance Experts lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: EF Worldwide LtdThe record for EF Worldwide Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Traders Wealth HUBThe record for Traders Wealth HUB lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEAl Royal Brokers FX — Brooklyn desk case fileThe Al Royal Brokers FX file records the reported website https://arbfx.ai/. Open the file for its details.CASESevenCapital24: signal report from the Cryptosenti deskThe SevenCapital24 file records the reported website https://sevencapital24.com/. Open the file for its details.CASECryptosenti Watchlist: ITAPROFITThe record for ITAPROFIT lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Nebula Wealth AIThe record for Nebula Wealth AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AssetAceThe AssetAce file records the reported website https://www.asset-ace.org/. Open the file for its details.CASECase file: MeeFXThe MeeFX file records the reported website https://meefx.com/. Open the file for its details.CASECryptosenti Watchlist: ASSET-PRUDENTIAL GLOBALThe record for ASSET-PRUDENTIAL GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MedMera Shore (clone)The record for MedMera Shore (clone) lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Scam LettersThe record for Scam Letters lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: InsirexThe record for Insirex lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: NYSE6The record for NYSE6 lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Monpatrimoineor VipThe record for Monpatrimoineor Vip lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: ExpertoptiontradeThe Expertoptiontrade file records the reported website https://www.expertoptiontrade.org/. Open the file for its details.