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: Chain Link EynThe record for Chain Link Eyn lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: EquiLoomPROThe EquiLoomPRO file records the reported website https://equiloomprotrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AXISPOINT MARKETSThe record for AXISPOINT MARKETS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trading Gold online.The record for Trading Gold online. lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FastswingpayoutThe record for Fastswingpayout lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: amundi06.homesThe record for amundi06.homes lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Emperior TradeThe Emperior Trade file records the reported website https://www.emperior-trade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bass Creek AdvisorsThe record for Bass Creek Advisors lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MarketsviewThe record for Marketsview lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdThe record for Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AHB ConsultingThe record for AHB Consulting lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASEBITLYCO — Brooklyn desk case fileThe BITLYCO file records the reported website https://bitlyco.com/. Open the file for its details.Open file →CASECase file: Stocks InternationalThe Stocks International file records the reported website https://stocksint.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Nodea Union CreditThe record for Nodea Union Credit lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEHKD: signal report from the Cryptosenti deskThe HKD file records the reported website https://www.ncshkd.top//#/. Open the file for its details.Open file →CASECryptosenti Watchlist: PennybulkThe record for Pennybulk lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Black Water Investment Group, L.L.P.The record for Black Water Investment Group, L.L.P. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: NHBThe record for NHB lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEWatchlist case file · PaxForexThe PaxForex file records the reported website https://paxforex.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Lamelle Financial Consultants LtdThe record for Lamelle Financial Consultants Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EST INVESTThe EST INVEST file records the reported website https://www.est-invest.pro/;https://est-invest.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dixon Collins Financial Trust SolutionsThe record for Dixon Collins Financial Trust Solutions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eastman Pierce Partners Mergers and AcquisitionsThe record for Eastman Pierce Partners Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Exit Strategy LLCThe record for Exit Strategy LLC lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →