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.
38,100 broker case files.
CASECryptosenti Watchlist: SogtradexThe record for Sogtradex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Waluteo Sp. z o.o.The record for Waluteo Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECase file: DIGICOINFXThe DIGICOINFX file records the reported website https://digicoinfx.com/. Open the file for its details.CASECryptosenti Watchlist: DIGITALTOPTRADEThe DIGITALTOPTRADE file records the reported website https://digitaltoptrade.com/. Open the file for its details.CASECryptosenti Watchlist: VORTEX MOMENTUMThe record for VORTEX MOMENTUM lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · CAPITAL TOWERThe CAPITAL TOWER file records the reported website https://capitaltltd.com/. Open the file for its details.CASECryptosenti Watchlist: ALQUITY TRADEThe record for ALQUITY TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Anten GroupThe Anten Group file records the reported website https://www.antennews.com/. Open the file for its details.CASECryptosenti Watchlist: Nothernside Capital LtdThe record for Nothernside Capital Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trixo Fund New ZealandThe record for Trixo Fund New Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Oper YlgThe record for Oper Ylg lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: inb-serviceThe record for inb-service lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Liberty BondsThe record for Liberty Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin ConnectThe record for Bitcoin Connect lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASEPROFITSBOT: signal report from the Cryptosenti deskThe PROFITSBOT file records the reported website https://profitsbot.info/. Open the file for its details.CASECryptosenti Watchlist: SfmultitdThe record for Sfmultitd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: crestempress investmentThe crestempress investment file records the reported website https://crestempress.com/. Open the file for its details.CASEWatchlist case file · Trade Din FXThe Trade Din FX file records the reported website https://www.tradedinfx.com/. Open the file for its details.CASEWatchlist case file · FormonixassetThe Formonixasset file records the reported website https://formonixasset.trade. Open the file for its details.CASECryptosenti Watchlist: Steam TakeoversThe record for Steam Takeovers lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: platinumcapitalinvestment.co.ukThe record for platinumcapitalinvestment.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: DAILYDIGITALRETURNThe record for DAILYDIGITALRETURN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: The Xenon Group (Xenon)The record for The Xenon Group (Xenon) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Premium Direct Capital PartnersThe record for Premium Direct Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.