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.

38,107 broker case files.

CASECryptosenti Watchlist: BxswisslimitedThe record for Bxswisslimited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@bitaiapp.comThe record for support@bitaiapp.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASETrendify — Brooklyn desk case fileThe Trendify file records the reported website https://trendifyfx.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Tradeoption24The record for Tradeoption24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Venus CapitalThe Venus Capital file records the reported website https://www.venuscapitals.com/. Open the file for its details.Open file →CASECopyCash: signal report from the Cryptosenti deskThe CopyCash file records the reported website https://www.copycash.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: CRYPTO GENIUSEThe record for CRYPTO GENIUSE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VisioneasyFXproThe record for VisioneasyFXpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BB TEAM PROThe record for BB TEAM PRO lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoexchangetradeThe record for Cryptoexchangetrade lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Softfir Capital Management Limited (China)The record for Softfir Capital Management Limited (China) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust Apex AllianceThe record for Trust Apex Alliance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DECCA CAPITAL LTDThe record for DECCA CAPITAL LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SolvaGlobalThe record for SolvaGlobal lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IntelexThe record for Intelex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Wideview Trade PartnersThe Wideview Trade Partners file records the reported website https://wideviewtradepartners.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Crosswind Asset Investments GmbHThe record for Crosswind Asset Investments GmbH lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TudinerointeligenteThe record for Tudinerointeligente lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEMiracle Fx trade — Brooklyn desk case fileThe Miracle Fx trade file records the reported website https://miraclefxtrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptospacemineThe record for Cryptospacemine lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Skicklig FinvoroThe record for Skicklig Finvoro lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CSPARTNERS-GESTION (CLONE)The record for CSPARTNERS-GESTION (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Trust LinkThe Trust Link file records the reported website https://trustlinkinvestments.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BlackRock ForexThe BlackRock Forex file records the reported website https://bkrkfx.com/. Open the file for its details.Open file →