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.
38,111 broker case files.
CASECryptosenti Watchlist: Astronix Fund Ltd.The record for Astronix Fund Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: StrovaultsThe record for Strovaults lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: CoinminersfxoptionsThe record for Coinminersfxoptions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: BNF Capital LimitedThe record for BNF Capital Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AFFLUENCE FX LTDThe record for AFFLUENCE FX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Top Trade Invest FXThe record for Top Trade Invest FX lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEFake Kudos Capital Management — Brooklyn desk case fileThe Fake Kudos Capital Management file records the reported website https://www.kudoscm.com/. Open the file for its details.CASECryptosenti Watchlist: FinexThe record for Finex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Williams Royale AssociatesThe record for Williams Royale Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Rona TradeThe Rona Trade file records the reported website https://www.ronafx.com/. Open the file for its details.CASECryptosenti Watchlist: Kapidex NxThe record for Kapidex Nx lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: DgxltdThe record for Dgxltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Gama Capital Pty LtdThe record for Gama Capital Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: JSM FinancialThe record for JSM Financial lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: BrickcoinltdThe record for Brickcoinltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFoxNewsTrade — Brooklyn desk case fileThe FoxNewsTrade file records the reported website https://foxnewstrade.org/. Open the file for its details.CASECryptosenti Watchlist: safekeeping investmentsThe record for safekeeping investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fibit ProThe record for Fibit Pro lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEWatchlist case file · 24TradexThe 24Tradex file records the reported website https://www.24tradx.com/. Open the file for its details.CASECryptosenti Watchlist: foundingassetmgtThe record for foundingassetmgt lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptominingoptionsignalThe record for Cryptominingoptionsignal lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Emasan AgThe record for Emasan Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: StrimTradingThe StrimTrading file records the reported website https://strimtrading.com/home. Open the file for its details.CASEAUSFOREX — Brooklyn desk case fileThe AUSFOREX file records the reported website https://www.ausforex.com/en-us/. Open the file for its details.