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: Trade Fx Vista ltdThe record for Trade Fx Vista ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coin Gold RushThe record for Coin Gold Rush lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@keycap-partners.comThe record for support@keycap-partners.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LEOThe record for LEO lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Deutsche Investment Loans – Deutsche Financial InvestmentThe record for Deutsche Investment Loans – Deutsche Financial Investment lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oʜĸajʜu’s farmThe record for Oʜĸajʜu's farm lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JpholdingsThe record for Jpholdings lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UniquewealthacuityThe record for Uniquewealthacuity lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinschainThe record for Coinschain lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Precept SgThe record for Precept Sg lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EX INVESTMENTThe EX INVESTMENT file records the reported website https://ex-investment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Vinnance Digital TradingThe record for Vinnance Digital Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UK Wise RatesThe record for UK Wise Rates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SummitFxtThe record for SummitFxt lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)The record for Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@bitstack.it.comThe record for support@bitstack.it.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TeslenergyThe record for Teslenergy lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ohkajhu Family & HealthThe record for Ohkajhu Family & Health lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nadex Active TradeThe record for Nadex Active Trade lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: INFINITECRYPTOLTD.COMThe INFINITECRYPTOLTD.COM file records the reported website https://infinitecryptoltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Amazon.Corporation’thThe record for Amazon.Corporation'th lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptomarketThe record for Cryptomarket lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BittrademinerThe record for Bittrademiner lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITBOTERThe record for BITBOTER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →