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: ErissonglobeThe record for Erissonglobe lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: VinneoThe record for Vinneo lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Patrimoine TradeThe record for Patrimoine Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HELIOThe record for HELIO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBLACKROCKMINEFX: signal report from the Cryptosenti deskThe BLACKROCKMINEFX file records the reported website https://blackrockminefx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Exitos tradeThe record for Exitos trade lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitdex (Imposter)The record for Bitdex (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: TradercodeThe Tradercode file records the reported website https://trader-code.com/;https://tradercode.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DiverinvestsThe record for Diverinvests lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Usmart AppThe record for Usmart App lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Selena TrumpThe record for Selena Trump lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asset Appreciation Programme (15)The record for Asset Appreciation Programme (15) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QUICKFXEARNERThe record for QUICKFXEARNER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fintechmarket ConsultingThe record for Fintechmarket Consulting lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EU Traders Monitoring Team (clone of FCA authorised firm)The record for EU Traders Monitoring Team (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StormBitThe record for StormBit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CCFDBankThe record for CCFDBank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEDistinct Trades — Brooklyn desk case fileThe Distinct Trades file records the reported website https://www.distinct-trades.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: amf@financialdepartment.proThe record for amf@financialdepartment.pro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OptimumassetltdThe record for Optimumassetltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ATFX GlobalThe record for ATFX Global lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEPT Fintech: signal report from the Cryptosenti deskThe PT Fintech file records the reported website https://www.ptfintech.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Golden Hill Corporate sp. z o.o.The record for Golden Hill Corporate sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimefinanXThe PrimefinanX file records the reported website https://primfinanx-flow.com/. Open the file for its details.Open file →