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.

38,120 broker case files.

CASECryptosenti Watchlist: Blocksafe Asset RecoveryThe record for Blocksafe Asset Recovery lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MEXC-TOBTC (mexc-tobtc.top)The record for MEXC-TOBTC (mexc-tobtc.top) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Bond DealsThe record for UK Bond Deals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · OptraMarketThe OptraMarket file records the reported website https://optramarket.com/;https://harvestsphereonline.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AikoThe record for Aiko lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: Wealth Sailing ForexThe Wealth Sailing Forex file records the reported website https://wealthsailingforex.com. Open the file for its details.Open file →CASECryptosenti Watchlist: EXCALIBUR FX LTDThe record for EXCALIBUR FX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CLUB DEL ANGEL FUNDING, S.L.The record for CLUB DEL ANGEL FUNDING, S.L. lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BondaryThe record for Bondary lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SilverizThe record for Silveriz lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AiinvestappThe record for Aiinvestapp lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EuropeandepositsThe record for Europeandeposits lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SG Wealth AcceleratorThe record for SG Wealth Accelerator lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: quanbankThe record for quanbank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InceptialThe record for Inceptial lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fiinz Snelle FinancieringThe record for Fiinz Snelle Financiering lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brady & Bell Acquisition Ltd.The record for Brady & Bell Acquisition Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Chain Capital Assets TapsThe Chain Capital Assets Taps file records the reported website https://chaincapitalassetaps.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ExcelfundThe record for Excelfund lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPanda Financial: signal report from the Cryptosenti deskThe Panda Financial file records the reported website https://panda-financial.com/. Open the file for its details.Open file →CASEWatchlist case file · Seed CapitalThe Seed Capital file records the reported website https://seedcapital.world/. Open the file for its details.Open file →CASECryptosenti Watchlist: FinbinanceThe record for Finbinance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Infy Fx TradeThe Infy Fx Trade file records the reported website http://www.infyfxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bitcoin Trading FXThe record for Bitcoin Trading FX lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →