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.

38,110 broker case files.

CASECryptosenti Watchlist: PinatradesThe record for Pinatrades lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GRUPO LATINO TRADERS 212 LTDThe record for GRUPO LATINO TRADERS 212 LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SerenityShares LimitedThe record for SerenityShares Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JC Capital Ltd.The record for JC Capital Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MAXOW CAPITAL, LTD.The record for MAXOW CAPITAL, LTD. lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UnitedsolarinfinityThe record for Unitedsolarinfinity lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ohkad Local OrganicThe record for Ohkad Local Organic lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth VentureThe record for Wealth Venture lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Graceful Motors LtdThe record for Graceful Motors Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Metaverse Foreign Exchange Group Inc.The record for Metaverse Foreign Exchange Group Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kapusta MNEThe record for Kapusta MNE lists IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) as its warning-source attribution.Open file →CASEWatchlist case file · PlutonXminerThe PlutonXminer file records the reported website https://plutonxminer.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ALGO WAVE FX LTDThe record for ALGO WAVE FX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Active TRDThe record for Capital Active TRD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ECFXTThe record for ECFXT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IQ Crypto ExchangeThe record for IQ Crypto Exchange lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Primehill ToknixThe record for Primehill Toknix lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEWatchlist case file · Vision Global FXThe Vision Global FX file records the reported website https://visionglobalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Securities and Investments Disputes AgencyThe record for Securities and Investments Disputes Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: INVESTIVEO FR WEB ONLINE LTDThe record for INVESTIVEO FR WEB ONLINE LTD lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASEWatchlist case file · Fake Trade NationThe Fake Trade Nation file records the reported website https://tradenationfxs.com/;https://pc.tradenationfx.cc/;https://www.tradenaus.com/;https://www.tradenationltd.com/;https://www.tradesnation.co.uk/;https://tradenation.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: IntellinologyThe record for Intellinology lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HiketechinvtThe record for Hiketechinvt lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital One ForexThe record for Capital One Forex lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →