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.
38,121 broker case files.
CASECryptosenti Watchlist: HexaVelThe record for HexaVel lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Dawnbay SylorThe record for Dawnbay Sylor lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Stanford LawThe record for Stanford Law lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · GeminifinThe Geminifin file records the reported website https://geminifin.com/. Open the file for its details.CASECryptosenti Watchlist: TradingauditadoThe record for Tradingauditado lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASETrade Next Generation — Brooklyn desk case fileThe Trade Next Generation file records the reported website https://tradenextgen.org/. Open the file for its details.CASECryptosenti Watchlist: XWiseThe record for XWise lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Nasdaq DubaiThe Nasdaq Dubai file records the reported website https://www.nasesdubait.com/#/home. Open the file for its details.CASECryptosenti Watchlist: Cross Trade ProThe record for Cross Trade Pro lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEDevProInvest: signal report from the Cryptosenti deskThe DevProInvest file records the reported website https://devproinvest.com/. Open the file for its details.CASECryptosenti Watchlist: WorldFx BtcTradesThe WorldFx BtcTrades file records the reported website https://worldfxbtctrades.com/. Open the file for its details.CASECryptosenti Watchlist: Potential clone entity – Setia Invest CorpsThe record for Potential clone entity – Setia Invest Corps lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: STMarketThe record for STMarket lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: AMI SOLUTIONSThe AMI SOLUTIONS file records the reported website https://ami-solution.net/;https://amisolutions.co/. Open the file for its details.CASEMarketswind: signal report from the Cryptosenti deskThe Marketswind file records the reported website https://marketswind.net/. Open the file for its details.CASECryptosenti Watchlist: ALFA ROBOThe ALFA ROBO file records the reported website https://www.alfarobo.net/. Open the file for its details.CASEVerion TradeMiners — Brooklyn desk case fileThe Verion TradeMiners file records the reported website https://veriontrademiners.com/. Open the file for its details.CASE9 Square FX: signal report from the Cryptosenti deskThe 9 Square FX file records the reported website https://www.9squarefx.com/. Open the file for its details.CASECryptosenti Watchlist: Royal TungstenThe Royal Tungsten file records the reported website https://www.royaltgs.com/en/. Open the file for its details.CASECryptosenti Watchlist: Cikgu KriptoThe record for Cikgu Kripto lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Trust Online Credit Bvba (cloned firm)The record for Trust Online Credit Bvba (cloned firm) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: GLORY FOREXThe GLORY FOREX file records the reported website https://glory-forex.com/. Open the file for its details.CASEWatchlist case file · growbot.ioThe growbot.io file records the reported website https://qfswealthmanagement.live/. Open the file for its details.CASECryptosenti Watchlist: Global Coin FX TradeThe record for Global Coin FX Trade lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.