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.
CASE1000X — Brooklyn desk case fileThe 1000X file records the reported website https://1000x.live/. Open the file for its details.CASECryptosenti Watchlist: SupaBinances ltdThe record for SupaBinances ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: EXO CAPITAL MARKETS LTD (TRADE 12)The record for EXO CAPITAL MARKETS LTD (TRADE 12) lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.CASECryptosenti Watchlist: Gemstone HoldingsThe record for Gemstone Holdings lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Exp AssetThe record for Exp Asset lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Al Maju General Trading CoThe record for Al Maju General Trading Co lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECase file: NOBLE EDGE FX (aka NOBLEEDGEFX)The NOBLE EDGE FX (aka NOBLEEDGEFX) file records the reported website https://www.nobleedgefx.com/. Open the file for its details.CASECryptosenti Watchlist: ArtifluxonThe record for Artifluxon lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: SuperBit.bizThe SuperBit.biz file records the reported website https://www.superbit.biz/. Open the file for its details.CASECryptosenti Watchlist: ASEAN CommoditiesThe record for ASEAN Commodities lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: CEDAR TRADE GLOBALThe record for CEDAR TRADE GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: DFIcoinsThe record for DFIcoins lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEWatchlist case file · Bull Share USThe Bull Share US file records the reported website https://bullshareus.com/. Open the file for its details.CASECryptosenti Watchlist: BoostkredietThe record for Boostkrediet lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Crypto Assets Management LtdThe record for Crypto Assets Management Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crypto FintechThe Crypto Fintech file records the reported website https://www.cryptosfintech.com/. Open the file for its details.CASECryptosenti Watchlist: WINNINGCRYPTOTRADEThe record for WINNINGCRYPTOTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CED Capital Ltd (cloned firm)The record for CED Capital Ltd (cloned firm) lists FSMA Belgium as its warning-source attribution.CASEAndersFX — Brooklyn desk case fileThe AndersFX file records the reported website https://www.andersfx.com/. Open the file for its details.CASECryptosenti Watchlist: False presentation as HCMC’s officers/executivesThe record for False presentation as HCMC's officers/executives lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECryptosenti Watchlist: Aims Markets (Clone of FCA registered firm)The record for Aims Markets (Clone of FCA registered firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Northern Markets NorthernMarketsThe record for Northern Markets NorthernMarkets lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Nexo Smart TradersThe record for Nexo Smart Traders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AipCapitaltradeThe record for AipCapitaltrade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.