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.

38,122 broker case files.

CASECryptosenti Watchlist: PrimefinanXThe PrimefinanX file records the reported website https://primfinanx-flow.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ironpeak TradebitThe record for Ironpeak Tradebit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lavenhill Securities LimitedThe record for Lavenhill Securities Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEGlorex Funding: signal report from the Cryptosenti deskThe Glorex Funding file records the reported website https://www.glorex-fundingltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@europartner-ag2r.comThe record for prénom.nom@europartner-ag2r.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TengodexThe record for Tengodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinminingThe record for Coinmining lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptop72 Ltd. dba Cryptop72The record for Cryptop72 Ltd. dba Cryptop72 lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: n.a. n.a.The record for n.a. n.a. lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: BIT BOC PAYThe record for BIT BOC PAY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kramer & Associates Management Group LLCThe record for Kramer & Associates Management Group LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: REPSOL GAINThe record for REPSOL GAIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SocialTRDThe record for SocialTRD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Western CapitalThe record for Western Capital lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECase file: FOGOThe FOGO file records the reported website https://fogoforex.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Bowen Reece Chartered Asset Management Co LtdThe record for Bowen Reece Chartered Asset Management Co Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AspgloballimitedThe record for Aspgloballimited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bluesave/ Buen Solutions LtdThe record for Bluesave/ Buen Solutions Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Thailand Amazon marketThe record for Thailand Amazon market lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Organic online pricesThe record for Organic online prices lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · VOLTTEXThe VOLTTEX file records the reported website https://www.volttexltd.com/; https://volttexmktpro.us/. Open the file for its details.Open file →CASECryptosenti Watchlist: SwissToroThe SwissToro file records the reported website https://www.swisstoro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FINANZAS CON SHIRThe record for FINANZAS CON SHIR lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gorman Reeve AssociatesThe record for Gorman Reeve Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →