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.
38,085 broker case files.
CASECase file: XCY Global LTDThe XCY Global LTD file records the reported website https://www.xcyltd.com/. Open the file for its details.CASECryptosenti Watchlist: GetcoProThe record for GetcoPro lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECase file: FXCTThe FXCT file records the reported website https://fxcapitaltrading.online/home/en/. Open the file for its details.CASECryptosenti Watchlist: Gold Market Bull Inc.The record for Gold Market Bull Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEBinCryptex(aka BinCrypt24) — Brooklyn desk case fileThe BinCryptex(aka BinCrypt24) file records the reported website https://bincryptex.com/. Open the file for its details.CASECryptosenti Watchlist: Sullivan Seton Murphy Law FirmThe record for Sullivan Seton Murphy Law Firm lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Forex Genie Pros LtdThe record for Forex Genie Pros Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Futu898The record for Futu898 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Trading Pro LexiproThe record for Trading Pro Lexipro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SectormetatradeThe record for Sectormetatrade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Cores Asset Wealth ManagementThe record for Cores Asset Wealth Management lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Trading Venture Financial Services, Inc.The record for Trading Venture Financial Services, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Oakfair Investment L.L.C.The record for Oakfair Investment L.L.C. lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASEIronTrade — Brooklyn desk case fileThe IronTrade file records the reported website https://irontrade.com/?lang=en. Open the file for its details.CASECryptosenti Watchlist: Core WeaveThe record for Core Weave lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: amundi06.forumThe record for amundi06.forum lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Springedges (Imposter)The record for Springedges (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: British Cash LoanThe record for British Cash Loan lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Gemini Investments Consulting Limited (clone of an FCA authorised firm)The record for Gemini Investments Consulting Limited (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Atlas Stock TransferThe record for Atlas Stock Transfer lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASENordexInvest — Brooklyn desk case fileThe NordexInvest file records the reported website https://www.nordexinvest.com/. Open the file for its details.CASECryptosenti Watchlist: ApolloFinancesThe record for ApolloFinances lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: CRYPTO TWITTERThe record for CRYPTO TWITTER lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · Invest ThinkThe Invest Think file records the reported website https://investtg.com/index. Open the file for its details.