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.

38,132 broker case files.

CASECryptosenti Watchlist: Sunny CairoThe record for Sunny Cairo lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénomnom@servicecontrole-amf.frThe record for prénomnom@servicecontrole-amf.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LegoMarket LLCThe LegoMarket LLC file records the reported website https://www.legofxid.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Van Tilburg Consultancy (Clone)The record for Van Tilburg Consultancy (Clone) lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEApexforex Exchange — Brooklyn desk case fileThe Apexforex Exchange file records the reported website https://apexforexexchange.com/. Open the file for its details.Open file →CASEWatchlist case file · PowerTrendThe PowerTrend file records the reported website https://prtrend.ac;https://prtrend.cx/. Open the file for its details.Open file →CASECapitextfx — Brooklyn desk case fileThe Capitextfx file records the reported website https://www.capitextfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 365ASSET EXCHANGEThe record for 365ASSET EXCHANGE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BIT-MINE INVESTMENTThe record for BIT-MINE INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESilver Brook — Brooklyn desk case fileThe Silver Brook file records the reported website https://www.silverbrookfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fraud SolutionsThe record for Fraud Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Agentic AIThe record for Agentic AI lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FR Investments/First Response InvestmentsThe record for FR Investments/First Response Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Profited CryptoThe Profited Crypto file records the reported website https://www.profitedcrypto.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: TRADE CrafTedThe record for TRADE CrafTed lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEPrimarkets: signal report from the Cryptosenti deskThe Primarkets file records the reported website https://www.primarkets.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Urus DevelopmentsThe record for Urus Developments lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GTMThe record for GTM lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24 Faster Investment PlcThe record for 24 Faster Investment Plc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Securities Accreditation AuthorityThe record for International Securities Accreditation Authority lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TOUCH CASH FXThe record for TOUCH CASH FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECapital Trends: signal report from the Cryptosenti deskThe Capital Trends file records the reported website https://capitaltrends.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: FinanciereplhThe record for Financiereplh lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Churchill Digital FinanceThe record for Churchill Digital Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →