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.

CASEForex Crypto — Brooklyn desk case fileThe Forex Crypto file records the reported website https://tradeforex-crypto.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EXCHANGE DIGITAL TRADEThe record for EXCHANGE DIGITAL TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dachang International Financial HoldingsThe record for Dachang International Financial Holdings lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UpifexThe record for Upifex lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ashley Howard LimitedThe record for Ashley Howard Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK IntelligenceThe record for UK Intelligence lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ManCu IFCThe record for ManCu IFC lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axa Europe PatrimoineThe record for Axa Europe Patrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · LEXOTRADEThe LEXOTRADE file records the reported website https://lexotrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Minesafe InvestmentThe record for Minesafe Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Candriam (Clone)The record for Candriam (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monaxa AU Pty LtdThe record for Monaxa AU Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASESINEVEST LTD — Brooklyn desk case fileThe SINEVEST LTD file records the reported website https://www.sinevest.com/. Open the file for its details.Open file →CASEWatchlist case file · Nexo FundingsThe Nexo Fundings file records the reported website https://www.nexofundings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MaxtradexThe record for Maxtradex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinaceirotraderThe record for Finaceirotrader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ARTIC UNION FINANCEThe record for ARTIC UNION FINANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEBregco Fx — Brooklyn desk case fileThe Bregco Fx file records the reported website https://www.bregcofx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RENFREW CAPITAL MANAGEMENTThe record for RENFREW CAPITAL MANAGEMENT lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digico TradingThe record for Digico Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBitPrimeFX Markets — Brooklyn desk case fileThe BitPrimeFX Markets file records the reported website https://bitprimefx.net/. Open the file for its details.Open file →CASEWatchlist case file · SPRINGFX.COMThe SPRINGFX.COM file records the reported website https://spring-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DarealinvestThe record for Darealinvest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Capitalvia Global Research LimitedThe Capitalvia Global Research Limited file records the reported website https://www.capitalvia.com/. Open the file for its details.Open file →