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: InvertplusThe record for Invertplus lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cdx818The record for Cdx818 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Veonco Group LtdThe record for Veonco Group Ltd lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon Group CompaniesThe record for Amazon Group Companies lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEExclusiveXinvest — Brooklyn desk case fileThe ExclusiveXinvest file records the reported website https://exclusivexinvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EuroTrade ForexThe EuroTrade Forex file records the reported website https://eurotradeforex.net/;https://eurotradeforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: First OopstockThe record for First Oopstock lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Clone Secure OctabitThe Clone Secure Octabit file records the reported website https://secureoctabit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: scalable@capital-gmbh.comThe record for scalable@capital-gmbh.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Find Best BondsThe record for Find Best Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coinrush FXThe record for Coinrush FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wahrburg Moss GroupThe record for Wahrburg Moss Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Reed and Martin Law Office (Clone of FCA Authorised Firm)The record for Reed and Martin Law Office (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECross Capital Limited: signal report from the Cryptosenti deskThe Cross Capital Limited file records the reported website https://www.crosscapitalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: grouppictet.cryptoThe record for grouppictet.crypto lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEFirst Invest Capital — Brooklyn desk case fileThe First Invest Capital file records the reported website https://first-investcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Local OrganicThe record for Local Organic lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: CFX InternationalThe CFX International file records the reported website https://www.cf-cfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: pioneerfinanceltd.com – Imposter websiteThe record for pioneerfinanceltd.com – Imposter website lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AcmemineThe record for Acmemine lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MycoinologyThe record for Mycoinology lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JifuMarketTradesThe JifuMarketTrades file records the reported website https://jifumarkettrades.info/. Open the file for its details.Open file →CASECryptosenti Watchlist: legalfxtradeThe record for legalfxtrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: I AM HOLDINGS LIMITEDThe record for I AM HOLDINGS LIMITED lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →