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.
38,109 broker case files.
CASECase file: TRADE SMART XThe TRADE SMART X file records the reported website https://tradesmartx.com/. Open the file for its details.CASECryptosenti Watchlist: Swiftsure Securities LimitedThe record for Swiftsure Securities Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECase file: SolartecnaThe Solartecna file records the reported website https://solartecna.com/. Open the file for its details.CASECryptosenti Watchlist: Kintaro Capital InvestmentThe record for Kintaro Capital Investment lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASEWatchlist case file · WoodcCapitalThe WoodcCapital file records the reported website https://woodccapital.com/. Open the file for its details.CASECryptosenti Watchlist: arcelia_tradingThe record for arcelia_trading lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Earnsured Asset ManagementThe record for Earnsured Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEDETONET: signal report from the Cryptosenti deskThe DETONET file records the reported website https://detonetin.com/. Open the file for its details.CASECryptosenti Watchlist: ArlequininvestThe record for Arlequininvest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Pro24fxThe record for Pro24fx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SETThe record for SET lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECase file: SPENCEDERIV.COMThe SPENCEDERIV.COM file records the reported website https://spencederiv.com/. Open the file for its details.CASECryptosenti Watchlist: ECIBNThe record for ECIBN lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: SUPERINVESTMENTSThe record for SUPERINVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · global is.ukThe global is.uk file records the reported website https://global-is.uk/?lang=en. Open the file for its details.CASECryptosenti Watchlist: SeedimogroupThe record for Seedimogroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: PureCapital HoldingsThe record for PureCapital Holdings lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEAPEXINVESTMENTS — Brooklyn desk case fileThe APEXINVESTMENTS file records the reported website https://apexinvestments.io/. Open the file for its details.CASECryptosenti Watchlist: Perfect Elite TradeThe Perfect Elite Trade file records the reported website https://perfectelitetrade.com/. Open the file for its details.CASECryptosenti Watchlist: Finamore Capital S.A.The record for Finamore Capital S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Organic Vegetables, Health ProductsThe record for Organic Vegetables, Health Products lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: RifagwThe record for Rifagw lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: MEDPY APPThe record for MEDPY APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · Mega26The Mega26 file records the reported website https://mega26.com/. Open the file for its details.