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.

38,123 broker case files.

CASECryptosenti Watchlist: TW Pro (also known as TW Plus and PlusTW)The record for TW Pro (also known as TW Plus and PlusTW) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASERealfxorexty LTD — Brooklyn desk case fileThe Realfxorexty LTD file records the reported website https://www.realfxorexty.live/. Open the file for its details.Open file →CASECase file: Bitfx HoldingsThe Bitfx Holdings file records the reported website https://www.bitfxholding.com/. Open the file for its details.Open file →CASECompletepromarkets: signal report from the Cryptosenti deskThe Completepromarkets file records the reported website https://completepromarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: JbhbjdThe record for Jbhbjd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Montera GroupThe record for Montera Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ProfittoThe Profitto file records the reported website https://www.profittoltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Swiss-CryptobankThe record for Swiss-Cryptobank lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTO VENTURE MONIThe record for CRYPTO VENTURE MONI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OPQUALITYSIGNALS360The record for OPQUALITYSIGNALS360 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Scp group ltdThe Scp group ltd file records the reported website https://www.scpcndhcfv.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Crypto Secure Markets Crypto Inversiones T&L SpAThe record for Crypto Secure Markets Crypto Inversiones T&L SpA lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: AGFXMarkets LTDThe record for AGFXMarkets LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CREDERE CAPITALThe record for CREDERE CAPITAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Thames Water Opt In (Clone of FCA appointed representative firm)The record for Thames Water Opt In (Clone of FCA appointed representative firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ConceptyThe Concepty file records the reported website https://concepty.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Maxi Services Belize LtdThe record for Maxi Services Belize Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade 0.6 AvitaThe record for Trade 0.6 Avita lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BravoThe record for Bravo lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Howard-Hagen Public AccountantsThe record for Howard-Hagen Public Accountants lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WISEFEXINVESTMENTThe record for WISEFEXINVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quality Oil Gas Pt LtdThe Quality Oil Gas Pt Ltd file records the reported website https://www.sharetrader.live/. Open the file for its details.Open file →CASEBolt AI Trades: signal report from the Cryptosenti deskThe Bolt AI Trades file records the reported website https://www.boltaitrades.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prime Axis Tech AI Immediate Cipro AIThe record for Prime Axis Tech AI Immediate Cipro AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →