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.

CASECryptosenti Watchlist: Acquisition & Development Consulting, Inc.The record for Acquisition & Development Consulting, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BluediamsThe record for Bluediams lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)The record for Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Berkshire ConsultingThe record for Berkshire Consulting lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MiragetradersThe record for Miragetraders lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest VitalThe Invest Vital file records the reported website https://investvital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NewtonpatrimoineThe record for Newtonpatrimoine lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CAPMASTERSThe CAPMASTERS file records the reported website https://cap-masters.com/. Open the file for its details.Open file →CASEWatchlist case file · Profit Forth TradesThe Profit Forth Trades file records the reported website https://www.profitforthtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Crypto-Assets247The record for Crypto-Assets247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin FormationThe record for Bitcoin Formation lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Weinberg Equity ManagementThe record for Weinberg Equity Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · eFundCryptoThe eFundCrypto file records the reported website https://efund-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Arcadia ServicesThe record for Arcadia Services lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrustmininginvestmentThe record for Trustmininginvestment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Classic Invest ZürichThe record for Classic Invest Zürich lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASESmartyTrade: signal report from the Cryptosenti deskThe SmartyTrade file records the reported website https://smartytrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ApexfxtradersThe record for Apexfxtraders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blackfoerder Investment GroupThe record for Blackfoerder Investment Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptorateFX Ltd.The record for CryptorateFX Ltd. lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: HSHsocial Gold USDThe record for HSHsocial Gold USD lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IvencturesThe record for Ivenctures lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: CloudTradingThe record for CloudTrading lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sterwen SaThe record for Sterwen Sa lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →