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.

38,088 broker case files.

CASECryptosenti Watchlist: Cuffz Holdings Pte Ltd CH Assets International Pte LtdThe record for Cuffz Holdings Pte Ltd CH Assets International Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Alpe InversionesThe Alpe Inversiones file records the reported website https://alpeinversiones.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Expert TraderThe record for Expert Trader lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Application “DVSTProThe record for Application "DVSTPro lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ma SelectionThe record for Ma Selection lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Borex GlobalThe record for Borex Global lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AltrafinportalThe record for Altrafinportal lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEMGS Finance — Brooklyn desk case fileThe MGS Finance file records the reported website https://www.mgsfin.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CapitalRevoThe CapitalRevo file records the reported website https://capitalrevo.net/;https://capitalrevo.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptofxfastminersThe record for Cryptofxfastminers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OuroneclubThe record for Ouroneclub lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: COINSTOCK HUB LTDThe record for COINSTOCK HUB LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: International BTC TradeThe International BTC Trade file records the reported website https://www.internationalbtctrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fidelity WmThe record for Fidelity Wm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Brockton Capital FxThe Brockton Capital Fx file records the reported website https://brocktcapitalfx.com/about-us.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Asset Finance InvestmentThe record for Asset Finance Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: GAIN FX HUBThe GAIN FX HUB file records the reported website https://www.gainfxhub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ClaimLostFundThe record for ClaimLostFund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zarana GmbHThe record for Zarana GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Richardson LewisThe Richardson Lewis file records the reported website https://www.richardsonlewis.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AstrdfirmThe record for Astrdfirm lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Fake ForthrightThe Fake Forthright file records the reported website https://www.forthright-chinese.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bond GuruThe record for Bond Guru lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SteemwinThe record for Steemwin lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →