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.

38,101 broker case files.

CASEUpwin Markets: signal report from the Cryptosenti deskThe Upwin Markets file records the reported website https://upwinmarkets.com/. Open the file for its details.Open file →CASEVolume Investment: signal report from the Cryptosenti deskThe Volume Investment file records the reported website https://volumeinvestment.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Consanflex SolutionsThe record for Consanflex Solutions lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ECONFXThe record for ECONFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK RATES COMPAREDThe record for UK RATES COMPARED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grizzly Wealth Group GrizzlyWealthGroupThe record for Grizzly Wealth Group GrizzlyWealthGroup lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TKN GLOBEThe TKN GLOBE file records the reported website https://www.tkn-globe.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Brown Bridge Capital LLCThe record for Brown Bridge Capital LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX MONSTERSThe FX MONSTERS file records the reported website https://www.fx-monsters.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: GOSB Global CompanyThe record for GOSB Global Company lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trive04 – CloneThe record for Trive04 – Clone lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASEXTBinvesting — Brooklyn desk case fileThe XTBinvesting file records the reported website https://www.xtbinv.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Treasurer Sp. z o.o. Sp. kom.The record for Treasurer Sp. z o.o. Sp. kom. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: dr-trade LLCThe record for dr-trade LLC lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · MeridianCapitalsThe MeridianCapitals file records the reported website https://meridiancapitals.top/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kievs Credits Union BankThe record for Kievs Credits Union Bank lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASEInvestmentsFarm: signal report from the Cryptosenti deskThe InvestmentsFarm file records the reported website https://investmentsfarm.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Burton Capital PartnersThe record for Burton Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment TechniqueThe record for Investment Technique lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PO Trade LimitedThe record for PO Trade Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VivagoproThe Vivagopro file records the reported website https://www.vivagopro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Factor Ten FinancialThe record for Factor Ten Financial lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digitex Ltd.The record for Digitex Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: IBXTradeThe record for IBXTrade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →