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.

38,127 broker case files.

CASECryptosenti Watchlist: Prime-EarnThe record for Prime-Earn lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PO TRADEThe record for PO TRADE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MudrexMarketsThe record for MudrexMarkets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hash Miner (The record for Hash Miner ( lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlphacapitalnetworkThe record for Alphacapitalnetwork lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rocket-MoneyThe record for Rocket-Money lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investor alert: false claims by Onyx Group LimitedThe record for Investor alert: false claims by Onyx Group Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Immediate PrimeThe record for Immediate Prime lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYSTAL FINANCE UKThe record for CRYSTAL FINANCE UK lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Website “gld-max.app”The record for Website “gld-max.app” lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shenzhen Zhihui Youpin Technology Co. Ltd.The record for Shenzhen Zhihui Youpin Technology Co. Ltd. lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: ElitefxtraderThe record for Elitefxtrader lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Diversification Strategy Fund PLC (CLONE)The record for Diversification Strategy Fund PLC (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SuissebergThe record for Suisseberg lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Savoy Asset ManagementThe record for Savoy Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Alert NationThe record for The Alert Nation lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAlchemy X Markets — Brooklyn desk case fileThe Alchemy X Markets file records the reported website https://www.alchemyxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fortune TradesThe record for Fortune Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASE465 View Options: signal report from the Cryptosenti deskThe 465 View Options file records the reported website https://www.465viewoptions-markets.live/. Open the file for its details.Open file →CASEFuturBTC: signal report from the Cryptosenti deskThe FuturBTC file records the reported website https://www.futurbtc.com/. Open the file for its details.Open file →CASECrypto Ava Earning: signal report from the Cryptosenti deskThe Crypto Ava Earning file records the reported website https://www.cryptoavaearnings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Direct StockThe record for Direct Stock lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: WAVY CRYPTOThe record for WAVY CRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XydccThe record for Xydcc lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →