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.

CASEMerkanda Markets: signal report from the Cryptosenti deskThe Merkanda Markets file records the reported website https://merkandamarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SazendThe record for Sazend lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Campbell & BrowneThe record for Campbell & Browne lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TolgrandThe record for Tolgrand lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITE INVESTMENT FXThe record for ELITE INVESTMENT FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HAGAMOS PLATAThe record for HAGAMOS PLATA lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASEShift Holdings — Brooklyn desk case fileThe Shift Holdings file records the reported website https://shift-holdings.com/. Open the file for its details.Open file →CASEAggregate Trading — Brooklyn desk case fileThe Aggregate Trading file records the reported website https://aggrefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coinnex CapitalThe record for Coinnex Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: s.administratif@dumasconseil.comThe record for s.administratif@dumasconseil.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · NovaKapital24The NovaKapital24 file records the reported website https://novakapital24.com/de. Open the file for its details.Open file →CASECryptosenti Watchlist: Global AllianceThe record for Global Alliance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Matrax DigitalThe Matrax Digital file records the reported website https://www.matrax-digital.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: PlanetClean Recycle Industries CorpThe record for PlanetClean Recycle Industries Corp lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: GemucoThe record for Gemuco lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Daily Earning LtdThe record for Daily Earning Ltd lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Savings Rate MarketThe record for Savings Rate Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BakktCL ANAK SpAThe record for BakktCL ANAK SpA lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASEVeracity Markets: signal report from the Cryptosenti deskThe Veracity Markets file records the reported website https://veracitymarkets.com. Open the file for its details.Open file →CASECryptosenti Watchlist: TradobourseThe record for Tradobourse lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tesla X TradeThe record for Tesla X Trade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forex ProInvestThe record for Forex ProInvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ArowinvestThe Arowinvest file records the reported website https://arowinvest.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Astronix Fund Ltd.The record for Astronix Fund Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →