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.

38,096 broker case files.

CASECryptosenti Watchlist: SungateinvestmentThe record for Sungateinvestment lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Invest AtlasThe Invest Atlas file records the reported website https://investatlas.co/. Open the file for its details.Open file →CASECase file: Clone Rosemount LimitedThe Clone Rosemount Limited file records the reported website https://rosemountsolutions.com/;https://rosemountssolutions.com. Open the file for its details.Open file →CASECryptosenti Watchlist: DCF Investment (CLONE)The record for DCF Investment (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Greenfield Securities Ltd.The record for Greenfield Securities Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: CoindexThe Coindex file records the reported website https://coindexltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: dcryptopromanager.com LTDThe record for dcryptopromanager.com LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finorium Finorium BankThe record for Finorium Finorium Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XeonFxThe record for XeonFx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitfxwintradeThe record for Bitfxwintrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Savers SupermarketThe record for Savers Supermarket lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rimarkets FxThe record for Rimarkets Fx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Spotx MarketsThe Spotx Markets file records the reported website https://www.spotxmarkets.com/. Open the file for its details.Open file →CASEGNY Prime — Brooklyn desk case fileThe GNY Prime file records the reported website https://gnyprime.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Arixus CapitalsThe record for Arixus Capitals lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptoStreetFX — Brooklyn desk case fileThe CryptoStreetFX file records the reported website https://cryptostreetfx.com. Open the file for its details.Open file →CASEMGM Global — Brooklyn desk case fileThe MGM Global file records the reported website https://mgmglobal.com/. Open the file for its details.Open file →CASEWatchlist case file · HubTradesThe HubTrades file records the reported website https://www.hubtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Brentcliffe LimitedThe record for Brentcliffe Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Capital HoldingsThe record for The Capital Holdings lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinliteThe record for Finlite lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pivot Investing (aka Pivot International Group aka Pivot Investing Group)The Pivot Investing (aka Pivot International Group aka Pivot Investing Group) file records the reported website https://topmarkets.io;https://pivotinvesting.com;https://pivotinvesting.com/icm. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital PartnersThe record for Capital Partners lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · Central Plus FinanceThe Central Plus Finance file records the reported website https://www.centralplusfinance.com/. Open the file for its details.Open file →