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.

CASECryptosenti Watchlist: Spago InternationalThe record for Spago International lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Invest Inc LTDThe record for Crypto Invest Inc LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hampton Capital ManagementThe record for Hampton Capital Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Direct Lender Cash PandaThe record for Direct Lender Cash Panda lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SPRING CAPITAL BANKThe record for SPRING CAPITAL BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpha Crypto Matrix (The record for Alpha Crypto Matrix ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bivouac CapitalThe record for Bivouac Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CITIC Tokyo InternationalThe record for CITIC Tokyo International lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Grace Fx Mining PoolThe Grace Fx Mining Pool file records the reported website https://www.gracefxminingpool.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CPTThe record for CPT lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTCC Lithuania Limited, UAB BTCCThe record for BTCC Lithuania Limited, UAB BTCC lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADINGThe record for PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASEWatchlist case file · MB CoalitionThe MB Coalition file records the reported website https://mbcoalition.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Altavics Group platform, operating through the website altavicsgroup.comThe record for Altavics Group platform, operating through the website altavicsgroup.com lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EAsyGOld Trend TM and EAsyGOld Plus TMThe record for EAsyGOld Trend TM and EAsyGOld Plus TM lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECase file: Tradelap LimitedThe Tradelap Limited file records the reported website https://tradelap.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: FtmartzoneThe record for Ftmartzone lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bosphore Credit Sprl/Finloan ServicesThe record for Bosphore Credit Sprl/Finloan Services lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Market NavigatorThe record for Market Navigator lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading Gold For BeginThe record for Trading Gold For Begin lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Heymond BankThe record for Heymond Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: OptrexmarketsThe record for Optrexmarkets lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WinlimitedThe record for Winlimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Instant Finance (clone of FCA authorised firm)The record for Instant Finance (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →