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.

38,098 broker case files.

CASECryptosenti Watchlist: Permanent Fund LLCThe record for Permanent Fund LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Platinum FinanceThe record for Platinum Finance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dirk Swinnen/ DS TradingThe record for Dirk Swinnen/ DS Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Finance TodayThe record for Digital Finance Today lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRIMES INVESTMENT LTDThe record for PRIMES INVESTMENT LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FullForce ForexThe record for FullForce Forex lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AustraliantraderThe record for Australiantrader lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECapital Whale — Brooklyn desk case fileThe Capital Whale file records the reported website https://capital-whale.com/. Open the file for its details.Open file →CASEBenefitFX: signal report from the Cryptosenti deskThe BenefitFX file records the reported website https://benefitfx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: BTDUexThe record for BTDUex lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEPrima trade — Brooklyn desk case fileThe Prima trade file records the reported website https://primatrade.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Solvexia Europa Pro Solvexia Europa Pro BankThe record for Solvexia Europa Pro Solvexia Europa Pro Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UKBTCThe record for UKBTC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELDROS LUTHARISThe record for ELDROS LUTHARIS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · PantheraTradeThe PantheraTrade file records the reported website https://pantheratrade.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: LinkjelibonThe record for Linkjelibon lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compass Money sp. z o.o.The record for Compass Money sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BstepminerThe record for Bstepminer lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Collett Quinlan M&AThe record for Collett Quinlan M&A lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GladiolustoxThe record for Gladiolustox lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms)The record for UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MUTUAL SANTA CRUZ INVESTIMENTO MÚTUOThe record for MUTUAL SANTA CRUZ INVESTIMENTO MÚTUO lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FewaTRADEThe FewaTRADE file records the reported website https://fewatrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: First Independent Accounting & Management Services Inc.The record for First Independent Accounting & Management Services Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →