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.

38,099 broker case files.

CASECryptosenti Watchlist: CMFX Trading Ltd.The record for CMFX Trading Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: „CzappHF” using the website czapphf.com and theczapp.comThe record for „CzappHF” using the website czapphf.com and theczapp.com lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal-Crypto-investmentThe record for Universal-Crypto-investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheraFinanzenThe record for TheraFinanzen lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECase file: MicroassetsFXThe MicroassetsFX file records the reported website https://www.microassetsfx.com. Open the file for its details.Open file →CASECryptosenti Watchlist: ExtragtThe record for Extragt lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: amf-france@mx-encrypted.comThe record for amf-france@mx-encrypted.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alchemists Vault BankThe record for Alchemists Vault Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PluskrediThe record for Pluskredi lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: StinachThe record for Stinach lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Simple Mark CoinThe record for Simple Mark Coin lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: credit.finance.rapidefr@gmail.comThe record for credit.finance.rapidefr@gmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEStonebridge Ventures: signal report from the Cryptosenti deskThe Stonebridge Ventures file records the reported website https://stonebridgeventures.com/;https://stonebridgeventures.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: STOCK BASE CORPThe STOCK BASE CORP file records the reported website https://www.stockbase.finance/. Open the file for its details.Open file →CASECryptosenti Watchlist: Crypto Fambit (Investments) LtdThe record for Crypto Fambit (Investments) Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: NewFXThe NewFX file records the reported website https://www.newfx.us/; https://www.newfxtrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bank and Clients (Clone of FCA authorised firm)The record for Bank and Clients (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade InfoThe record for Trade Info lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptolegaltradeThe record for Cryptolegaltrade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asiacap Corporation (Singapore) Pte LtdThe record for Asiacap Corporation (Singapore) Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Yubit MarketThe Yubit Market file records the reported website https://yubitmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hencewood Capital Consultancy LLCThe record for Hencewood Capital Consultancy LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AIGTI.NET (aka GTI and GTI11)The record for AIGTI.NET (aka GTI and GTI11) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ohjhuu Family Organic FarmThe record for Ohjhuu Family Organic Farm lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →