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.

38,093 broker case files.

CASECryptosenti Watchlist: Wize WalletThe record for Wize Wallet lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALDINFOS (CLONE)The record for ALDINFOS (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradingonThe record for Tradingon lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JRFX (Imposter)The record for JRFX (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEViciation — Brooklyn desk case fileThe Viciation file records the reported website https://viciation.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: duexht.pages.devThe record for duexht.pages.dev lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QtglThe record for Qtgl lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Axiomtradings LtdThe Axiomtradings Ltd file records the reported website https://axiomtradings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AssetsgrowthsThe Assetsgrowths file records the reported website https://assetsgrowths.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BwinternetThe record for Bwinternet lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DCDM Strategies (Clone of Authorised Schedule 5 Firm)The record for DCDM Strategies (Clone of Authorised Schedule 5 Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SteemmaxThe record for Steemmax lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ImmediategranimatorThe record for Immediategranimator lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitpsolutionThe record for Bitpsolution lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · ViptradesThe Viptrades file records the reported website https://viptrades.com/. Open the file for its details.Open file →CASECase file: Blue Martin LtdThe Blue Martin Ltd file records the reported website https://bluemartinltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Master Edge TrustThe record for Master Edge Trust lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECase file: Option Trade Live FxThe Option Trade Live Fx file records the reported website https://opttradelivefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Expand Asset Global LimitedThe record for Expand Asset Global Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YdThe record for Yd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEFxbinaPro: signal report from the Cryptosenti deskThe FxbinaPro file records the reported website http://climaxxasset.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Damac Trade (Clone)The record for Damac Trade (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investam HKThe record for Investam HK lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobgraphThe record for Globgraph lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →