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.
38,097 broker case files.
CASECryptosenti Watchlist: PrimeEquityMineThe record for PrimeEquityMine lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Athena Capital (clone of EEA authorised firm)The record for Athena Capital (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: British BondsThe record for British Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEArgusStockBrokers: signal report from the Cryptosenti deskThe ArgusStockBrokers file records the reported website https://argusstockbrokers.com/. Open the file for its details.CASECryptosenti Watchlist: Little Black Diamond LtdThe record for Little Black Diamond Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: BitmartbtcThe record for Bitmartbtc lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECryptosenti Watchlist: XzrzxThe record for Xzrzx lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: noiambillionaireThe record for noiambillionaire lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GolddinarThe record for Golddinar lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Apex WealthThe record for Apex Wealth lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: U I GroupThe record for U I Group lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: WuifungThe record for Wuifung lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASEWatchlist case file · MtxotuThe Mtxotu file records the reported website https://mtxotu.com/int/en/index.html. Open the file for its details.CASECryptosenti Watchlist: Christoph Feymann CapitalThe record for Christoph Feymann Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Leon Capital (clone of FCA Authorised Appointed Representative)The record for Leon Capital (clone of FCA Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEJB Drax Honoré — Brooklyn desk case fileThe JB Drax Honoré file records the reported website https://www.jbdh.com. Open the file for its details.CASECryptosenti Watchlist: Ventus Energy Group OÜThe record for Ventus Energy Group OÜ lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: WealthbctThe record for Wealthbct lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Interactive TradexThe record for Interactive Tradex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: InvestfundsonlineThe record for Investfundsonline lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: GocryptodexThe record for Gocryptodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: DeFi Payments AGThe record for DeFi Payments AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Home Capital Trading FXThe Home Capital Trading FX file records the reported website https://www.homecapitalfx.com/. Open the file for its details.CASECryptosenti Watchlist: GTOptionsThe record for GTOptions lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.