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.
38,094 broker case files.
CASEWatchlist case file · InertiaFinanceThe InertiaFinance file records the reported website https://inertiafinance.co/. Open the file for its details.CASECryptosenti Watchlist: FPbullsThe FPbulls file records the reported website https://www.fpbulls.com/. Open the file for its details.CASECryptosenti Watchlist: Freedom FinanceThe record for Freedom Finance lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: STARDEERThe record for STARDEER lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: HonglizichanThe record for Honglizichan lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: FinnsMotionThe record for FinnsMotion lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Start Up Loans (Clone of FCA Authorised Firm)The record for Start Up Loans (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Alfa MercatiThe record for Alfa Mercati lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Laroche ConseilThe record for Laroche Conseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Service Restaurant Ohkad’s CertifiedThe record for Service Restaurant Ohkad's Certified lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: The GoldsttssThe record for The Goldsttss lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: SERVOBLOCKSThe record for SERVOBLOCKS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Hsh Gold Daily UpdateThe record for Hsh Gold Daily Update lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: ADA Express sp. z o.o.The record for ADA Express sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECase file: RichnetfundsesThe Richnetfundses file records the reported website https://www.richnetfundses.cc/. Open the file for its details.CASECase file: TradeXTenThe TradeXTen file records the reported website https://www.tradexten.com/. Open the file for its details.CASECryptosenti Watchlist: LumnexThe record for Lumnex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: WealthgrowthcompanyThe record for Wealthgrowthcompany lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Zeta Hedge LimitedThe record for Zeta Hedge Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ReplicamasterThe record for Replicamaster lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Ohkajhu king of saladThe record for Ohkajhu king of salad lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Beinfinity (Clone)The record for Beinfinity (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASEWatchlist case file · OKX AIThe OKX AI file records the reported website https://www.aitradingplatform.org/. Open the file for its details.CASECryptosenti Watchlist: Wall Street CapitalThe Wall Street Capital file records the reported website https://wallstreetcapitalltd.com/. Open the file for its details.