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.

38,117 broker case files.

CASECryptosenti Watchlist: Zgtz99The record for Zgtz99 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hongyi CapitalThe record for Hongyi Capital lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEWatchlist case file · SUPER TRADE TOKENThe SUPER TRADE TOKEN file records the reported website https://supertrade.world/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: contact@amundi-france.comThe record for contact@amundi-france.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VELLUM THISTLE LIMTEDThe record for VELLUM THISTLE LIMTED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StarcoinageThe record for Starcoinage lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SimpleTradesThe SimpleTrades file records the reported website http://simpletrades.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Swiftnextrade LtdThe record for Swiftnextrade Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Witter Financial GroupThe record for Witter Financial Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Reinvest24The record for Reinvest24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ApccontractorsThe record for Apccontractors lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dofin BvThe record for Dofin Bv lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · FIRST NOTCH TRADINGThe FIRST NOTCH TRADING file records the reported website https://firstnotchtrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Abakus Group SaThe record for Abakus Group Sa lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: ARK COINThe record for ARK COIN lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Munoa InvestThe record for Munoa Invest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALTAIRThe ALTAIR file records the reported website https://www.altairic.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24The record for EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fidgen TrustThe record for Fidgen Trust lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ivory OptionThe record for Ivory Option lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fxalchemy LTDThe Fxalchemy LTD file records the reported website https://fxalchemy-innovationmarket.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: SwiftMavericks LtdThe record for SwiftMavericks Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Proprietary Traders Inc. o/a Global Prop TradersThe record for Global Proprietary Traders Inc. o/a Global Prop Traders lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Binary Investment ManagementThe record for Binary Investment Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →