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.
38,113 broker case files.
CASEWatchlist case file · Uee InternationalThe Uee International file records the reported website http://www.ueeglobal.com/en/. Open the file for its details.CASECryptosenti Watchlist: Institute of International Market RegulatorsThe record for Institute of International Market Regulators lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Electrum24 (clone of FCA authorised firm)The record for Electrum24 (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Nexus Trade CompanyThe Nexus Trade Company file records the reported website https://nexustrade.company/. Open the file for its details.CASEWatchlist case file · FinoMarketsThe FinoMarkets file records the reported website https://www.finomarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Baoyun FinanceThe record for Baoyun Finance lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Ant ContractThe record for Ant Contract lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECase file: Pier Point GlobalThe Pier Point Global file records the reported website https://pierpoint-global.com/. Open the file for its details.CASECryptosenti Watchlist: Green Cap Financial LLC (Green Cap)The record for Green Cap Financial LLC (Green Cap) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEWatchlist case file · BytrendThe Bytrend file records the reported website https://by-trend.com/. Open the file for its details.CASECryptosenti Watchlist: QuopiThe record for Quopi lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Trade 123The record for Trade 123 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · MFM GroupThe MFM Group file records the reported website https://mfmgrp.com/. Open the file for its details.CASECryptosenti Watchlist: FLOW INVESTMENTS (TELEGRAM GROUP)The record for FLOW INVESTMENTS (TELEGRAM GROUP) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Forex MalaysiaThe record for Forex Malaysia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: BliztradesThe record for Bliztrades lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · Keystone MarketThe Keystone Market file records the reported website https://www.keystone-market.com/. Open the file for its details.CASE2 Gig Assets — Brooklyn desk case fileThe 2 Gig Assets file records the reported website https://2gigassets.com/. Open the file for its details.CASECase file: Clone ZBXThe Clone ZBX file records the reported website https://zbx-exchanges.com/#/. Open the file for its details.CASECryptosenti Watchlist: International Markets Live LTDThe record for International Markets Live LTD lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.CASECryptosenti Watchlist: AaeexThe record for Aaeex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: TradeGPTThe record for TradeGPT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TS TradersThe record for TS Traders lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASEMorganFinance — Brooklyn desk case fileThe MorganFinance file records the reported website https://morganfinance.trade/; https://morganfinance.io/. Open the file for its details.