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: Safe OptionsThe record for Safe Options lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plantveggie cause lovemomThe record for Plantveggie cause lovemom lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kingsley Capital Partners Inc.The record for Kingsley Capital Partners Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Uk BestThe record for Compare Uk Best lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Corpbond Holdings Pte LtdThe record for Corpbond Holdings Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vibo CapitalThe record for Vibo Capital lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ForexmarkettradeThe record for Forexmarkettrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEFxSway — Brooklyn desk case fileThe FxSway file records the reported website https://fxsway.com. Open the file for its details.Open file →CASECryptosenti Watchlist: TradeeprexThe record for Tradeeprex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Bond PeopleThe record for The Bond People lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMestieriplaza: signal report from the Cryptosenti deskThe Mestieriplaza file records the reported website https://www.mestieriplaza.com/. Open the file for its details.Open file →CASECase file: BEST GLOBAL OPTION TRADEThe BEST GLOBAL OPTION TRADE file records the reported website https://bestglobaloptiontrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Unity FundsThe record for Unity Funds lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@block-bridge.helpThe record for prénom.nom@block-bridge.help lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rey Del Wealth Management Pte Ltd Wesan Pte LtdThe record for Rey Del Wealth Management Pte Ltd Wesan Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital SNThe record for Capital SN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BullverseThe record for Bullverse lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLOOMVESTThe record for BLOOMVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Audent Capital (aka Audint Capital)The Audent Capital (aka Audint Capital) file records the reported website https://audentcapital.pro/. Open the file for its details.Open file →CASEXinrox — Brooklyn desk case fileThe Xinrox file records the reported website https://www.xinrox.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: JT Trader Financial Services Ltd.The record for JT Trader Financial Services Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Uphill TradesThe Uphill Trades file records the reported website https://uphilltrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sea GlobalThe Sea Global file records the reported website https://seaglobal.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: PrudentinvestmentThe record for Prudentinvestment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →