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.
38,106 broker case files.
CASECryptosenti Watchlist: ThebullsfxThe record for Thebullsfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Alida Investment LimitedThe record for Alida Investment Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEWatchlist case file · Alieus CapitalsThe Alieus Capitals file records the reported website —. Open the file for its details.CASECryptosenti Watchlist: BIT MINNERThe record for BIT MINNER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CapitaltungateThe record for Capitaltungate lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GENERATIONTRADEThe record for GENERATIONTRADE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · Gloves InvestsThe Gloves Invests file records the reported website https://glovesinvest.com. Open the file for its details.CASECryptosenti Watchlist: Tradeweb: Fake or cloned websites using the name of TradewebThe record for Tradeweb: Fake or cloned websites using the name of Tradeweb lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Paxmint Investment Management CompanyThe record for Paxmint Investment Management Company lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: FaspaceThe record for Faspace lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Legit-Loan CompanyThe record for Legit-Loan Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Pionner marketsThe Pionner markets file records the reported website https://pioneer-markets.net/. Open the file for its details.CASECryptosenti Watchlist: NorthBridge FXThe record for NorthBridge FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Opzione Finanza of Antonio VaccaroThe record for Opzione Finanza of Antonio Vaccaro lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Tury InvestThe record for Tury Invest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: BUILDREACHY LTDThe record for BUILDREACHY LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Plutus Trading LtdThe record for Plutus Trading Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Blue Ridge Financial GroupThe record for Blue Ridge Financial Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: 425 Stock MarketThe record for 425 Stock Market lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Paradigm Resources, LtdThe record for Paradigm Resources, Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Highsmith & Miller Advisors LLCThe record for Highsmith & Miller Advisors LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Amega Global LtdThe record for Amega Global Ltd lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Kensington UCITS ICAV (Clone)The record for Kensington UCITS ICAV (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Palm Alliance ManagementThe record for Palm Alliance Management lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.