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.
38,131 broker case files.
CASECryptosenti Watchlist: Web3 SwapsThe record for Web3 Swaps lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Longworth and Richman Law GroupThe record for Longworth and Richman Law Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: EnerdexThe record for Enerdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: ITG InvestingThe ITG Investing file records the reported website https://itginvesting.com/. Open the file for its details.CASECryptosenti Watchlist: CryptotraderThe record for Cryptotrader lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASETradixa: signal report from the Cryptosenti deskThe Tradixa file records the reported website https://tradix-a.com/. Open the file for its details.CASECryptosenti Watchlist: SYETIThe SYETI file records the reported website https://syeti.org/. Open the file for its details.CASECryptosenti Watchlist: CRYPTO COINThe record for CRYPTO COIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECrypto Guider: signal report from the Cryptosenti deskThe Crypto Guider file records the reported website https://crypto-guider.com/. Open the file for its details.CASEWatchlist case file · The Street FxThe The Street Fx file records the reported website https://www.thestreetfx.com/. Open the file for its details.CASECryptosenti Watchlist: Ares AcquisitionsThe record for Ares Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Colonial Square Acquisition LLCThe record for Colonial Square Acquisition LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Krenton FinanceThe record for Krenton Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MarketcapitalThe record for Marketcapital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FMA warns about suspected scamThe record for FMA warns about suspected scam lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Spring Well BankThe record for Spring Well Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEApex Investment Trade — Brooklyn desk case fileThe Apex Investment Trade file records the reported website https://apexinvestmentstrade.com/. Open the file for its details.CASEUltimate Global Exhange: signal report from the Cryptosenti deskThe Ultimate Global Exhange file records the reported website https://ultimateglobalexhange.com/index.html. Open the file for its details.CASECryptosenti Watchlist: BAYLINE TRADING LTDThe record for BAYLINE TRADING LTD lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.CASE24|7 Tradesio — Brooklyn desk case fileThe 24|7 Tradesio file records the reported website https://247tradesio.com/. Open the file for its details.CASECryptosenti Watchlist: ForextradingThe record for Forextrading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: IPrimeCapitalThe IPrimeCapital file records the reported website https://iprimecapital.site/iprimecapital/. Open the file for its details.CASECryptosenti Watchlist: Paweł MichałowskiThe record for Paweł Michałowski lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: LA FÁBRICA DE RESULTADOSThe record for LA FÁBRICA DE RESULTADOS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.