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: Gate EXThe record for Gate EX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Nixdorf-AX Ventures LimitedThe record for Nixdorf-AX Ventures Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Warning against fraudulent use of the name of Linconomy ApS by clone firmThe record for Warning against fraudulent use of the name of Linconomy ApS by clone firm lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.CASECryptosenti Watchlist: AW MARKETS UK Limited/AW MarketsThe record for AW MARKETS UK Limited/AW Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AIX TraderThe record for AIX Trader lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Vantage Prime Trading LimitedThe record for Vantage Prime Trading Limited lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Trader 5000 MaxairThe record for Trader 5000 Maxair lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield LimitedThe record for Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Zhongzhou188The record for Zhongzhou188 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Battle Steed AIThe record for Battle Steed AI lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Stock Commercial PropertiesThe record for Stock Commercial Properties lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@vauban-cif.comThe record for prénom.nom@vauban-cif.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Capital SwissThe record for Capital Swiss lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Europa FinanzierungThe record for Europa Finanzierung lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: AG Private WealthThe record for AG Private Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AI Daily RobotThe record for AI Daily Robot lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trade RescueThe record for Trade Rescue lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CLIMAX MULTILINGUAL INVESTMENT (CMIC)The record for CLIMAX MULTILINGUAL INVESTMENT (CMIC) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BristolhispanoThe record for Bristolhispano lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Sam AgThe record for Sam Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Markets Minds TradeThe record for Markets Minds Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Taft MacKenzie VenturesThe record for Taft MacKenzie Ventures lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Vista Capital FinanceThe record for Vista Capital Finance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Bitkub TechThe record for Bitkub Tech lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.