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.
38,137 broker case files.
CASECryptosenti Watchlist: Gold Team FX Sp. z o.o.The record for Gold Team FX Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: APEXMININGThe record for APEXMINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Libre ProfitanceThe record for Libre Profitance lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: GbctokenThe record for Gbctoken lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Lunar InvestThe record for Lunar Invest lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Amazon 0R Holding online.The record for Amazon 0R Holding online. lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Diamond Asset Management S.à r.l.The record for Diamond Asset Management S.à r.l. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: O.D.D. ASSET MANAGEMENTThe record for O.D.D. ASSET MANAGEMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Henderson PalmerThe record for Henderson Palmer lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MOON TRUST BANKThe record for MOON TRUST BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BittrexfxThe record for Bittrexfx lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosMarket — Brooklyn desk case fileThe CryptosMarket file records the reported website https://cryptosmarket.org;https://crypto-markets.net. Open the file for its details.CASECryptosenti Watchlist: Fremont Capital LimitedThe record for Fremont Capital Limited lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: XEcoinThe record for XEcoin lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Quantum AI /AI QuantumThe record for Quantum AI /AI Quantum lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Kairos Virtue LtdThe record for Kairos Virtue Ltd lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Quantum Ireland ICAV- CLONEThe record for Quantum Ireland ICAV- CLONE lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASEWatchlist case file · Expert Stocks ZoneThe Expert Stocks Zone file records the reported website https://expertstockszone.com/. Open the file for its details.CASECryptosenti Watchlist: Bitcoineer New ZealandThe record for Bitcoineer New Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: FOREX TRADING WORKERThe record for FOREX TRADING WORKER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ThExcelFutureThe record for ThExcelFuture lists FSMA Belgium as its warning-source attribution.CASEWatchlist case file · Gate Invest MarketsThe Gate Invest Markets file records the reported website https://gateinvestmarket.com/#. Open the file for its details.CASECryptosenti Watchlist: Carlson-Schmidt SecuritiesThe record for Carlson-Schmidt Securities lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Zurich FinancialThe record for Zurich Financial lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.