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: United States Fair Trade BureauThe record for United States Fair Trade Bureau lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Alpha Trade Financials LtdThe record for Alpha Trade Financials Ltd lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: TradeslaThe record for Tradesla lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Adelga AgThe record for Adelga Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEXtacoinz: signal report from the Cryptosenti deskThe Xtacoinz file records the reported website https://xtracoinz.com/. Open the file for its details.CASECryptosenti Watchlist: AI PhemexThe AI Phemex file records the reported website https://ai-phemex.com. Open the file for its details.CASECryptosenti Watchlist: Sovereign MarketingThe record for Sovereign Marketing lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Google TradeThe record for Google Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: MycapitalatworkThe record for Mycapitalatwork lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: One Stop ClaimsThe record for One Stop Claims lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Petrol ProAirThe record for Petrol ProAir lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Bybit (Clone)The record for Bybit (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Familyoffice ViolletThe record for Familyoffice Viollet lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Parilease WealthThe record for Parilease Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: InvestigramThe record for Investigram lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: BitVexThe record for BitVex lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Digital Kingdom AcademyThe record for Digital Kingdom Academy lists IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Val as its warning-source attribution.CASECryptosenti Watchlist: Bull Capital MarketThe record for Bull Capital Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTO PROSPECTThe record for CRYPTO PROSPECT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Lfde GestionThe record for Lfde Gestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: STONEBRIDGE ENTITY GROUPThe record for STONEBRIDGE ENTITY GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Union BankThe record for Union Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Pulse TradersThe record for Pulse Traders lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: AirinvestagThe record for Airinvestag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.