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: Richness ForexThe record for Richness Forex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Samrridh FxThe Samrridh Fx file records the reported website https://samrridhfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ström BitnovaThe record for Ström Bitnova lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CIMDATIASThe record for CIMDATIAS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maple WellsThe record for Maple Wells lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinPockitThe record for CoinPockit lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Welborn Capital & Partners LLCThe record for Welborn Capital & Partners LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLEXThe GLEX file records the reported website https://www.glex24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Clean Energy InvestThe record for Clean Energy Invest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEEmarket 24: signal report from the Cryptosenti deskThe Emarket 24 file records the reported website https://emarket-24.com/. Open the file for its details.Open file →CASEWatchlist case file · Richprime FinanceThe Richprime Finance file records the reported website https://www.richprimefinance.com/. Open the file for its details.Open file →CASEInvestorexpro — Brooklyn desk case fileThe Investorexpro file records the reported website https://investorexpro.com/. Open the file for its details.Open file →CASEWatchlist case file · EqualFXThe EqualFX file records the reported website https://equalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SmartplusThe record for Smartplus lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwissglobaltradeThe record for Swissglobaltrade lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Economie HorizonThe record for Economie Horizon lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest-LoanThe record for Invest-Loan lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cirkor Inc.The record for Cirkor Inc. lists SEC PR 2025-144 as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vantage Global Prime Pty Ltd TraderAppThe record for Vantage Global Prime Pty Ltd TraderApp lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@carmila-invest.comThe record for prénom.nom@carmila-invest.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RivierecapitalThe record for Rivierecapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monix LimitedThe Monix Limited file records the reported website https://monixlimited.biz/. Open the file for its details.Open file →CASECryptosenti Watchlist: My Usdt GoldThe record for My Usdt Gold lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ArcitexThe record for Arcitex lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →