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.
38,091 broker case files.
CASECryptosenti Watchlist: CMTPROThe CMTPRO file records the reported website https://www.cmtpro.com/. Open the file for its details.CASEStakefxmining — Brooklyn desk case fileThe Stakefxmining file records the reported website https://stakefxmining.com/. Open the file for its details.CASECryptosenti Watchlist: AusglobalbThe record for Ausglobalb lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Zurich Commercial BankThe record for Zurich Commercial Bank lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: PRISTINE FX LIMITEDThe record for PRISTINE FX LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Offutt Securities Inc.The record for Offutt Securities Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: IC Markets GlobalThe record for IC Markets Global lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Valbury Global Financial LimitedThe record for Valbury Global Financial Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Alliance ConsultantsThe record for Alliance Consultants lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: WarrenThe record for Warren lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)The record for Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: CapibullmarketThe record for Capibullmarket lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASEWin Option — Brooklyn desk case fileThe Win Option file records the reported website https://win-option.com/. Open the file for its details.CASECryptosenti Watchlist: From our organic gardenThe record for From our organic garden lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: IntrealThe record for Intreal lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: PrimebitThe record for Primebit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: SparkFXThe SparkFX file records the reported website https://www.spkfx.com/. Open the file for its details.CASECryptosenti Watchlist: OrocryptThe record for Orocrypt lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Green Tower InvestmentsThe record for Green Tower Investments lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: EcosalesThe record for Ecosales lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: damian capitalThe record for damian capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crown-FinanceThe record for Crown-Finance lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: METRICS MINERSThe METRICS MINERS file records the reported website https://www.metrics-miners.com/. Open the file for its details.CASECryptosenti Watchlist: PROTON INVEST CORPThe PROTON INVEST CORP file records the reported website https://protoninvest.org/. Open the file for its details.