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.

38,128 broker case files.

CASECryptosenti Watchlist: CryoNetThe record for CryoNet lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · BTC Futures Hub LTDThe BTC Futures Hub LTD file records the reported website https://www.btcfutureshub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EXStocks FINSThe record for EXStocks FINS lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASEINTRIVAS CAPITAL — Brooklyn desk case fileThe INTRIVAS CAPITAL file records the reported website https://www.intrivascapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ERE316The record for ERE316 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Perfinanz AgThe record for Perfinanz Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AOFEX-PROThe record for AOFEX-PRO lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ComparemybondThe record for Comparemybond lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finanzas PersonalesThe record for Finanzas Personales lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MetaInvest AIThe record for MetaInvest AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WilliamPartnersThe record for WilliamPartners lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NesPhase BankThe record for NesPhase Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Remedi FXThe record for Remedi FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ETOP (Hong Kong) LimitedThe record for ETOP (Hong Kong) Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Saber XThe record for Saber X lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IMMEDIATE DEFINITYThe record for IMMEDIATE DEFINITY lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Algobit, Ltd. Octave Trade, Capital Forex TradeThe record for Algobit, Ltd. Octave Trade, Capital Forex Trade lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitpie (Imposter)The record for Bitpie (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SWIFT CAPITAL FX24The record for SWIFT CAPITAL FX24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: One Plantation Holdings Pte LtdThe record for One Plantation Holdings Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASETRCryptoMasters — Brooklyn desk case fileThe TRCryptoMasters file records the reported website https://trcryptomasters.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Almas FinancialThe Almas Financial file records the reported website https://www.almasfinancial.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Steed and AssociatesThe record for Steed and Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AvacaptalThe record for Avacaptal lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →