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.
38,090 broker case files.
CASEWiiCrypto — Brooklyn desk case fileThe WiiCrypto file records the reported website https://wiicrypto.com/; https://client.wiicrypto.com/en-US/Account/Login?ReturnUrl=%2F. Open the file for its details.CASECryptosenti Watchlist: TFX PRIMESThe TFX PRIMES file records the reported website https://www.tfxprimes.com/. Open the file for its details.CASECase file: SaveBrokerThe SaveBroker file records the reported website https://savebroker.com/. Open the file for its details.CASECryptosenti Watchlist: quickdebtfix.co.ukThe record for quickdebtfix.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Yield MooreThe record for Yield Moore lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · Tierra500The Tierra500 file records the reported website https://tierra500.com/;http://www.tierra500.net/. Open the file for its details.CASECryptosenti Watchlist: Precis ReviewsThe record for Precis Reviews lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Trulann TrulaanThe record for Trulann Trulaan lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECase file: The Money MarketzThe The Money Marketz file records the reported website https://themoneymarketz.com/. Open the file for its details.CASECryptosenti Watchlist: me-sebire-cms@consultant.comThe record for me-sebire-cms@consultant.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: Bell PottergosThe Bell Pottergos file records the reported website https://bellpottergos.com/. Open the file for its details.CASECryptosenti Watchlist: Great Point Invest (Clone of FCA Authorised Firm)The record for Great Point Invest (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ICEFXThe record for ICEFX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Fresh HelpThe record for Fresh Help lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ltd CapitalThe Ltd Capital file records the reported website https://www.ltdcapital1.com/;https://www.ltd-capital.com/;https://www.ltdcapital.com/. Open the file for its details.CASECryptosenti Watchlist: Signal FX CapitalThe Signal FX Capital file records the reported website https://signalfxcapital.com/. Open the file for its details.CASECryptosenti Watchlist: ATI International Financial GroupThe record for ATI International Financial Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: FINANCE INCOMEThe record for FINANCE INCOME lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Profits AdventureThe record for Profits Adventure lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: PacificeagleamThe record for Pacificeagleam lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: monyxaThe monyxa file records the reported website https://monyxa.com. Open the file for its details.CASECryptosenti Watchlist: Capital80The record for Capital80 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEClick Money System — Brooklyn desk case fileThe Click Money System file records the reported website https://click-moneysystem.com/. Open the file for its details.CASECryptosenti Watchlist: DenverThe Denver file records the reported website https://denver.vg. Open the file for its details.