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.
38,092 broker case files.
CASECryptosenti Watchlist: ALPHACRYPT MINERThe record for ALPHACRYPT MINER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Alphacopy TradeThe record for Alphacopy Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: OBGFXThe record for OBGFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CashnowThe record for Cashnow lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wealth Management FirmsThe record for Wealth Management Firms lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Davis Group InternationalThe record for Davis Group International lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEWatchlist case file · UniqueexpfxThe Uniqueexpfx file records the reported website https://uniqueexpfx.info/. Open the file for its details.CASECryptosenti Watchlist: CASTLE INVEST.COMThe CASTLE INVEST.COM file records the reported website https://castle-invest.com/. Open the file for its details.CASERise Invest: signal report from the Cryptosenti deskThe Rise Invest file records the reported website https://riseinvest.me/. Open the file for its details.CASECryptosenti Watchlist: Whichrates4uThe record for Whichrates4u lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: INVESTIHIVEThe record for INVESTIHIVE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWealthcryptomine — Brooklyn desk case fileThe Wealthcryptomine file records the reported website https://wealthcryptomine.com/. Open the file for its details.CASECryptosenti Watchlist: CRYPTOCRYSTALTRADEThe record for CRYPTOCRYSTALTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Abrdn Phoenix FundThe record for Abrdn Phoenix Fund lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Grenfell and Blackrock AssociatesThe record for Grenfell and Blackrock Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECase file: Navitas MarketsThe Navitas Markets file records the reported website http://www.navitasmarkets.com. Open the file for its details.CASECryptosenti Watchlist: FourtryFinancialThe record for FourtryFinancial lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: World Lymph Trading/ WL Trade BerhadThe record for World Lymph Trading/ WL Trade Berhad lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Ethvip20The record for Ethvip20 lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: cryptofx marketinginvestThe record for cryptofx marketinginvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: contact@LBPACTIONSMONDE.comThe record for contact@LBPACTIONSMONDE.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: AcciplusThe record for Acciplus lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: MhoptionsThe record for Mhoptions lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: ANYFXThe ANYFX file records the reported website https://www.anyfx.in/. Open the file for its details.