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: HYBITRADERThe record for HYBITRADER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptocom@infcontact.comThe record for cryptocom@infcontact.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Intergold Asia Pte LtdThe record for Global Intergold Asia Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Temaket Information LimitedThe Temaket Information Limited file records the reported website https://temaketltd.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: PRIME CRYPTO EARNERSThe record for PRIME CRYPTO EARNERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Marathonchain 10xminingThe record for Marathonchain 10xmining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VIOinvestThe record for VIOinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green Wave Materials Corp.The record for Green Wave Materials Corp. lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECase file: XPBEEThe XPBEE file records the reported website https://www.xpbee.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wefunder Inc.The record for Wefunder Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DB Yates & AssociatesThe record for DB Yates & Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ThemagrpllcThe record for Themagrpllc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LiteinvestmentfxThe record for Liteinvestmentfx lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECase file: BullXMarketThe BullXMarket file records the reported website https://bullxmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ApaxMarketThe ApaxMarket file records the reported website https://www.apaxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Easy Credit LoansThe record for Easy Credit Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAlternative Brokage — Brooklyn desk case fileThe Alternative Brokage file records the reported website https://www.alternativebrokage.com/. Open the file for its details.Open file →CASEDCMGROUP: signal report from the Cryptosenti deskThe DCMGROUP file records the reported website https://dcmgroup.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Parker, Weismann & Associates LLCThe record for Parker, Weismann & Associates LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloud Technology & Investments Pty LtdThe record for Cloud Technology & Investments Pty Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoinnovatebotThe record for Cryptoinnovatebot lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PlatinumpartnerslimitedThe record for Platinumpartnerslimited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Casey McCormick Private EquityThe record for Casey McCormick Private Equity lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GCCThe record for GCC lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →