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.

38,134 broker case files.

CASECryptosenti Watchlist: Option MktsThe record for Option Mkts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Acd SolutionThe record for Acd Solution lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AXIS-Community VIP1The record for AXIS-Community VIP1 lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEFlexo Markets — Brooklyn desk case fileThe Flexo Markets file records the reported website https://flexomarketasia.com/;https://www.flexomarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Espace FinanciereclcThe record for Espace Financiereclc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Goldmore Asset ManagementThe record for Goldmore Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MoonbitxThe record for Moonbitx lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Market InsightThe record for Gold Market Insight lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UNIVERSAL CAPITAL MARKETS LIMITEDThe record for UNIVERSAL CAPITAL MARKETS LIMITED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASETauracapital — Brooklyn desk case fileThe Tauracapital file records the reported website https://tauracapital.com. Open the file for its details.Open file →CASEESPERIO — Brooklyn desk case fileThe ESPERIO file records the reported website https://www.esperio.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Quyen/ Quyen Tmarkets LimitedThe record for Quyen/ Quyen Tmarkets Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oh Family Organic FarmThe record for Oh Family Organic Farm lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade FareThe record for Trade Fare lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Medallion Asset Management LLCThe record for Medallion Asset Management LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum AI (hempte.digital)The record for Quantum AI (hempte.digital) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEAlpha Trading Hub — Brooklyn desk case fileThe Alpha Trading Hub file records the reported website https://alphatradinghub.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Gold Standard Trade, GSTradeThe record for Gold Standard Trade, GSTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: primefactor.capital (Clone of Previously Authorised FCA Firm)The record for primefactor.capital (Clone of Previously Authorised FCA Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SERICREST ProThe record for SERICREST Pro lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@am-ofi.comThe record for prénom.nom@am-ofi.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEVade Earn — Brooklyn desk case fileThe Vade Earn file records the reported website https://vadeearntrade.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital Arrival Finances (Switzerland) AGThe record for Capital Arrival Finances (Switzerland) AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ace fx and financeThe record for ace fx and finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →