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.
38,136 broker case files.
CASECryptosenti Watchlist: DENDEXOLThe record for DENDEXOL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: P2B Cryptocurrency ExchangeThe record for P2B Cryptocurrency Exchange lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Nelow-Blue Metro BankThe record for Nelow-Blue Metro Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASEWatchlist case file · ExpressfxtThe Expressfxt file records the reported website https://www.expressfxt.com/. Open the file for its details.CASECryptosenti Watchlist: SpringfxportfolioThe record for Springfxportfolio lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Nectaverse TradeThe record for Nectaverse Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: expertfxcoinminingThe record for expertfxcoinmining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: NatthaphongThe record for Natthaphong lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: BestbankfixedratesThe record for Bestbankfixedrates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Infinity FX and LukeTradesFXThe record for Infinity FX and LukeTradesFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Direct EpThe record for Direct Ep lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Kummer-finanzThe record for Kummer-finanz lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: dailystockfundsThe record for dailystockfunds lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Stargazing-Globa;The record for Stargazing-Globa; lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CoinRallyThe record for CoinRally lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECase file: AreatradingThe Areatrading file records the reported website https://www.areatrading.io/. Open the file for its details.CASECryptosenti Watchlist: TheWealthCoreThe TheWealthCore file records the reported website https://thewealthcore.com. Open the file for its details.CASECryptosenti Watchlist: Cryptofigo.pwThe record for Cryptofigo.pw lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SAPPHIRE NILThe record for SAPPHIRE NIL lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Snel LenenThe record for Snel Lenen lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: JzmorThe record for Jzmor lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: EverythingAboutStockThe record for EverythingAboutStock lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: NEXOFINCHAIN OPTIONThe record for NEXOFINCHAIN OPTION lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Paige TradesThe record for Paige Trades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.