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.

38,103 broker case files.

CASECryptosenti Watchlist: CEX Overseas LTDThe record for CEX Overseas LTD lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Northern Trust Ireland (Clone)The record for Northern Trust Ireland (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Market2Cap – Withholding of client funds, suspected scam, overseasThe record for Market2Cap – Withholding of client funds, suspected scam, overseas lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FELTON-WEST CONSULTANCY GROUP LLPThe record for FELTON-WEST CONSULTANCY GROUP LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CashbitinvestThe record for Cashbitinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: uk-investment-market.co.ukThe record for uk-investment-market.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OnechaincapitalThe record for Onechaincapital lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: customer@withdrawals-crypto.comThe record for customer@withdrawals-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: UniterminalThe Uniterminal file records the reported website https://www.uniterminal.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: BrainsplanThe record for Brainsplan lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEWatchlist case file · Athenscapital.topThe Athenscapital.top file records the reported website https://athenscapital.top/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Grs CapitalThe record for Grs Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HGF Gold Trading MarketThe record for HGF Gold Trading Market lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Tide Technologies GroupThe Tide Technologies Group file records the reported website https://tidetechnologiesgroup.ltd. Open the file for its details.Open file →CASECryptosenti Watchlist: info@nls.airliquide.comThe record for info@nls.airliquide.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: TRADEPRIMEFXThe TRADEPRIMEFX file records the reported website https://tradeprimefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Campton Capital PartnersThe record for Campton Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock World InsightsThe record for Stock World Insights lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: US International Regulations Bureau/USIRBThe record for US International Regulations Bureau/USIRB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: YORKCGThe record for YORKCG lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GS goldmansachsThe GS goldmansachs file records the reported website https://gsgoldfxs.net/en/index;http://gsgoldfxs.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SCOTT-ELLIOTT CONSULTING GROUP LLPThe record for SCOTT-ELLIOTT CONSULTING GROUP LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinoswapThe record for Binoswap lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JustTradingCompanyThe record for JustTradingCompany lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →